Ashdale Healthcare Limited

Company Name	Ashdale Healthcare Limited
Company Status	Dissolved
Company Number	00280502
Category	Private Limited Company
Incorporation Date	12 October 1933(90 years, 7 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Beard Bros. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Directors

Secretary Name	Mr Kevin Stuart Younger
Nationality	British
Status	Closed
Appointed	29 January 1999(65 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Saxford Way Wigginton York YO32 2PP

Director Name	Kevin Beaumont
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(67 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 July 2010)
Role	Sales Director
Correspondence Address	6 Chapel Close Itlings Lane Hessle North Humberside HU13 9QE

Director Name	Janet Margaret Dale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(67 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Oxford Road Gomersal Cleckheaton BD19 4AU

Director Name	Mr Roger Tasker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(67 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashlea 19 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Director Name	Paul Richard Vicary
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(67 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Jensfield Chamberlin Close Bildestone Suffolk IO7 7EZ

Director Name	Glenda Ellen Seal
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Ninnings House Bell Lane Bedmond Abbots Langley Hertfordshire WD5 0QS

Director Name	Mr Geoffrey Lincoln Seal
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ninnings House Bell Lane Bedmond Abbots Langley Hertfordshire WD5 0QS

Director Name	Elaine Agnes Seal
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Clarence House West Common Harpenden Hertfordshire AL5 2AR

Director Name	Alfred Arthur John Seal
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 2 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 24 August 1991)
Role	Manager
Correspondence Address	Jorianga London Road Bourne End Hemel Hempstead Hertfordshire HP1 2RJ

Director Name	Colin Andrew Seal
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 1999)
Role	Manager
Correspondence Address	Clarence House West Common Harpenden Herts AL5 2AR

Secretary Name	Mr Geoffrey Lincoln Seal
Nationality	British
Status	Resigned
Appointed	06 December 1991(58 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ninnings House Bell Lane Bedmond Abbots Langley Hertfordshire WD5 0QS

Director Name	Robin Ian Gallop Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(61 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 1999)
Role	Company Director
Correspondence Address	57 Gravel Lane Hemel Hempstead Hertfordshire HP1 1SB

Director Name	Paul Richard Vicary
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(65 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jensfield Chamberlin Close Bildestone Suffolk IO7 7EZ

Director Name	Mr Michael Elliot Perkins
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1999(65 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Station House Stutton Tadcaster North Yorkshire LS24 9BQ

Director Name	Mark Ronald Eardley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(65 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	Strayview Flat 1 6 Leeds Road Harrogate HG2 8AA

Director Name	Michael Curran
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 1999(65 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 December 1999)
Role	Company Director
Correspondence Address	41 Bretts Mead Luton LU1 5NQ

Director Name	Steven Seal
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(65 years, 4 months after company formation)
Appointment Duration	10 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	33 Coltfoot Biggleswade Bedfordshire SG18 8ER

Director Name	Timothy John Poulter
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(66 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 April 2001)
Role	Accountant
Correspondence Address	11 Wharfedale Mount Shelf Halifax West Yorkshire HX3 7NF

Director Name	Mr Kelvin Edward Fogwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(66 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Hanoverian Way Whitely Fareham Hampshire PO15 7JT

Director Name	Kieron John Slocombe
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(67 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 May 2001)
Role	Manager
Country of Residence	England
Correspondence Address	18 Poplar Avenue Sherwood Nottingham Nottinghamshire NG5 1DJ

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,796,954
Gross Profit	£2,249,990
Net Worth	-£1,984,791
Current Liabilities	£3,977,737

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2009	Receiver's abstract of receipts and payments to 2 November 2009 (2 pages)
12 November 2009	Receiver's abstract of receipts and payments to 2 November 2009 (2 pages)
12 November 2009	Receiver's abstract of receipts and payments to 2 November 2009 (2 pages)
12 November 2009	Notice of ceasing to act as receiver or manager (2 pages)
12 November 2009	Notice of ceasing to act as receiver or manager (2 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin and co st jamess house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin and co st jamess house 28 park place leeds LS1 2SP (1 page)
10 December 2008	Receiver's abstract of receipts and payments to 19 November 2008 (2 pages)
10 December 2008	Receiver's abstract of receipts and payments to 19 November 2008 (2 pages)
10 December 2007	Receiver's abstract of receipts and payments (2 pages)
10 December 2007	Receiver's abstract of receipts and payments (2 pages)
6 December 2006	Receiver's abstract of receipts and payments (2 pages)
6 December 2006	Receiver's abstract of receipts and payments (2 pages)
15 December 2005	Receiver's abstract of receipts and payments (2 pages)
15 December 2005	Receiver's abstract of receipts and payments (2 pages)
29 November 2004	Receiver's abstract of receipts and payments (2 pages)
29 November 2004	Receiver's abstract of receipts and payments (2 pages)
1 December 2003	Receiver's abstract of receipts and payments (2 pages)
1 December 2003	Receiver's abstract of receipts and payments (2 pages)
9 December 2002	Receiver's abstract of receipts and payments (3 pages)
9 December 2002	Receiver's abstract of receipts and payments (3 pages)
11 February 2002	Administrative Receiver's report (12 pages)
11 February 2002	Administrative Receiver's report (12 pages)
29 November 2001	Appointment of receiver/manager (2 pages)
29 November 2001	Registered office changed on 29/11/01 from: dale house armytage road brighouse west yorkshire HD6 1PT (1 page)
29 November 2001	Registered office changed on 29/11/01 from: dale house armytage road brighouse west yorkshire HD6 1PT (1 page)
29 November 2001	Appointment of receiver/manager (2 pages)
16 November 2001	Particulars of mortgage/charge (7 pages)
16 November 2001	Particulars of mortgage/charge (7 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 31 March 2000 (19 pages)
3 May 2001	Full accounts made up to 31 March 2000 (19 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
18 December 2000	Return made up to 18/11/00; full list of members (6 pages)
18 December 2000	Return made up to 18/11/00; full list of members (6 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Memorandum and Articles of Association (7 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Memorandum and Articles of Association (7 pages)
14 March 2000	Company name changed beard bros. LIMITED\certificate issued on 15/03/00 (2 pages)
14 March 2000	Company name changed beard bros. LIMITED\certificate issued on 15/03/00 (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (21 pages)
4 February 2000	Full accounts made up to 31 March 1999 (21 pages)
14 December 1999	Return made up to 18/11/99; full list of members (8 pages)
14 December 1999	Return made up to 18/11/99; full list of members (8 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
7 September 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	Particulars of mortgage/charge (4 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Registered office changed on 13/03/99 from: 17 greycaine road watford herts, WD2 4JP (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Registered office changed on 13/03/99 from: 17 greycaine road watford herts, WD2 4JP (1 page)
13 March 1999	New director appointed (2 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
18 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
12 January 1999	Accounts for a medium company made up to 31 March 1998 (14 pages)
1 December 1998	Return made up to 18/11/98; no change of members (4 pages)
1 December 1998	Return made up to 18/11/98; no change of members (4 pages)
11 December 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
11 December 1997	Accounts for a medium company made up to 31 March 1997 (14 pages)
21 November 1997	Return made up to 18/11/97; no change of members (6 pages)
21 November 1997	Return made up to 18/11/97; no change of members (6 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (13 pages)
8 January 1997	Full accounts made up to 31 March 1996 (13 pages)
26 November 1996	Return made up to 18/11/96; full list of members (8 pages)
26 November 1996	Return made up to 18/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1995	Return made up to 18/11/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1995	New director appointed (2 pages)
12 May 1995	Particulars of mortgage/charge (3 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 October 1933	Incorporation (18 pages)
12 October 1933	Incorporation (18 pages)

Ashdale Healthcare Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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