Adur Medical Limited. Head office in Fareham. Check Director.

Adur Medical Limited, Fareham

Adur Medical Limited is a private limited company. Situated at Kintyre House, 70 High Street, Fareham PO16 7BB, the aforementioned 19 years old enterprise was incorporated on 2005-04-07 and is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
1 director can be found in the company: Rahul G. (appointed on 05 July 2019).

About
Name: Adur Medical Limited
Number: 05417246
Incorporation date: 2005-04-07
End of financial year: 30 April


Address:	Kintyre House 70 High Street Fareham PO16 7BB
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Gognapharm Limited

5 July 2019

Address	Kintyre House 70 High Street, Fareham, PO16 7BB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08320474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ushmita P.

17 January 2017 - 5 July 2019

Nature of control:	25-50% shares

Hiranya P.

5 April 2017 - 5 July 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	804,963	747,968	823,067	818,998	888,179	995,442
Fixed Assets	163,023	139,694	116,382	93,084	69,796	54,764
Total Assets Less Current Liabilities	834,804	810,729	861,350	809,067	855,081	902,182

The date for Adur Medical Limited confirmation statement filing is 2024-04-21. The latest confirmation statement was submitted on 2023-04-07. The due date for the next accounts filing is 31 January 2024. Latest accounts filing was sent for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Gognapharm Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70 High Street, PO16 7BB Fareham. Ushmita P. who has 1/2 or less of shares. Hiranya P. who has 1/2 or less of shares.

Company filing

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Type		Free download
MR01	Registration of charge 054172460004, created on Wed, 22nd Nov 2023 filed on: 1st, December 2023 \| mortgage	Free Download (51 pages)

Type		Free download
MR01	Registration of charge 054172460004, created on Wed, 22nd Nov 2023 filed on: 1st, December 2023 \| mortgage	Free Download (51 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, November 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 054172460003, created on Wed, 7th Jun 2023 filed on: 14th, June 2023 \| mortgage	Free Download (83 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 7th, November 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (12 pages)
MR04	Statement of satisfaction of charge in full filed on: 28th, October 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (10 pages)
CH01	On Fri, 5th Jul 2019 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 054172460002, created on Thu, 25th Jul 2019 filed on: 25th, July 2019 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 054172460001, created on Fri, 5th Jul 2019 filed on: 15th, July 2019 \| mortgage	Free Download (93 pages)
AD01	Address change date: Thu, 11th Jul 2019. New Address: Kintyre House 70 High Street Fareham PO16 7BB. Previous address: 295 Upper Shoreham Road Shoreham by Sea West Sussex BN43 5QA filed on: 11th, July 2019 \| address	Free Download (1 page)
TM01	Fri, 5th Jul 2019 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
TM02	Fri, 5th Jul 2019 - the day secretary's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
AP01	On Fri, 5th Jul 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
TM01	Fri, 5th Jul 2019 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 5th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 7th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 5th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Apr 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 1st, March 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 03/05/06; Location of register of members address changed annual return
363s	Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363(353)	Registered office changed on 03/05/06; Location of register of members address changed annual return
288a	On Thu, 15th Sep 2005 New director appointed filed on: 15th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Sep 2005 New secretary appointed;new director appointed filed on: 15th, September 2005 \| officers	Free Download (1 page)
288a	On Thu, 15th Sep 2005 New director appointed filed on: 15th, September 2005 \| officers	Free Download (2 pages)
288a	On Thu, 15th Sep 2005 New secretary appointed;new director appointed filed on: 15th, September 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Director resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On Wed, 27th Apr 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2005 \| incorporation	Free Download (18 pages)

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