Ah Medical Properties Limited. Head office in Warrington. Check Director.

Ah Medical Properties Limited, Warrington

About
Name: Ah Medical Properties Limited
Number: 04188281
Incorporation date: 2001-03-27
End of financial year: 31 March


Address:	The Brew House Greenalls Avenue Warrington WA4 6HL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Assura Plc

6 April 2016

Address	The Brew House Greenalls Avenue, Warrington, England, WA4 6HL, England
Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	09349441
Nature of control:	75,01-100% shares 75,01-100% voting rights

Assura Group Limited

6 April 2016 - 6 April 2016

Address	Old Bank Chambers La Grande Rue, St Martin's, GY4 6RT, Guernsey
Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	41230
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31
Current Assets	531	531	531
Total Assets Less Current Liabilities	1	1	1

Ah Medical Properties Limited was officially closed on 2021-03-16. Ah Medical Properties was a private limited company that was situated at The Brew House, Greenalls Avenue, Warrington, WA4 6HL, England. Its total net worth was valued to be around 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (formally formed on 2001-03-27) was run by 1 director.
Director Orla B. who was appointed on 08 January 2018.

The company was classified as "non-trading company" (74990). As stated in the CH information, there was a name alteration on 2004-04-19 and their previous name was Soho Health Plaza. There is another name alteration: previous name was Firvale performed on 2001-08-01. The most recent confirmation statement was sent on 2020-04-12 and last time the accounts were sent was on 31 March 2020. 2016-04-12 is the date of the latest annual return.

Company filing

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AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 30th, September 2018 \| accounts	Free Download (17 pages)

Type		Free download
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 30th, September 2018 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 5th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 12th April 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 12th April 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 3rd, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 12th April 2014 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 24th April 2014 capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 12th April 2013 with full list of members filed on: 12th, April 2013 \| annual return	Free Download (5 pages)
SH19	1.00 GBP is the capital in company's statement on Thursday 28th March 2013 filed on: 28th, March 2013 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, March 2013 \| capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 27th March 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 5th, October 2011 \| accounts	Free Download (16 pages)
MAR	Re-registration of Articles and Memorandum filed on: 8th, July 2011 \| incorporation	Free Download (14 pages)
AA01	Current accounting period shortened to Thursday 31st March 2011, originally was Saturday 30th April 2011. filed on: 28th, March 2011 \| accounts	Free Download (3 pages)
SH01	6682.65 GBP is the capital in company's statement on Wednesday 16th March 2011 filed on: 18th, March 2011 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 29th, October 2010 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 24th, September 2009 \| accounts	Free Download (38 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009 \| annual return	Free Download (46 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2008 filed on: 19th, February 2009 \| accounts	Free Download (45 pages)
363s	Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008 \| annual return	Free Download (51 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 13th, November 2007 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 13th, November 2007 \| accounts	Free Download (31 pages)
88(2)R	Alloted 59524 shares on Tuesday 20th March 2007. Value of each share 0.0001 £. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 59524 shares on Tuesday 20th March 2007. Value of each share 0.0001 £. filed on: 16th, April 2007 \| capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (28 pages)
363s	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007 \| annual return	Free Download (28 pages)
363(353)	Location of register of members address changed annual return
88(2)R	Alloted 26000 shares on Wednesday 14th March 2007. Value of each share 0.0001 £, total number of shares: 54522. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 26000 shares on Wednesday 14th March 2007. Value of each share 0.0001 £, total number of shares: 54522. filed on: 23rd, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 400410 shares on Friday 9th March 2007. Value of each share 0.0001 £, total number of shares: 54520. filed on: 21st, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 400410 shares on Friday 9th March 2007. Value of each share 0.0001 £, total number of shares: 54520. filed on: 21st, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 37000 shares on Tuesday 20th February 2007. Value of each share 0.0001 £, total number of shares: 54480. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 37000 shares on Tuesday 20th February 2007. Value of each share 0.0001 £, total number of shares: 54480. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 21066349 shares on Thursday 15th February 2007. Value of each share 0.0001 £. filed on: 13th, March 2007 \| capital	Free Download (5 pages)
88(2)O	Alloted 21066349 shares on Thursday 15th February 2007. Value of each share 0.0001 £. filed on: 13th, March 2007 \| capital	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 15th, January 2007 \| incorporation	Free Download (49 pages)
88(2)R	Alloted 50000 shares on Thursday 11th January 2007. Value of each share 1 £, total number of shares: 52371. filed on: 15th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Thursday 11th January 2007. Value of each share 1 £, total number of shares: 52371. filed on: 15th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/01/07 filed on: 15th, January 2007 \| capital	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 15th, January 2007 \| incorporation	Free Download (49 pages)
123	Nc inc already adjusted 11/01/07 filed on: 15th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 123450 shares on Thursday 5th October 2006. Value of each share 0.0001 £, total number of shares: 2371. filed on: 12th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 123450 shares on Thursday 5th October 2006. Value of each share 0.0001 £, total number of shares: 2371. filed on: 12th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1166663 shares on Friday 29th September 2006. Value of each share 0.0001 £, total number of shares: 2359. filed on: 10th, October 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 1166663 shares on Friday 29th September 2006. Value of each share 0.0001 £, total number of shares: 2359. filed on: 10th, October 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 15000 shares on Monday 11th September 2006. Value of each share 0.0001 £, total number of shares: 2243. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 15000 shares on Monday 11th September 2006. Value of each share 0.0001 £, total number of shares: 2243. filed on: 19th, September 2006 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 7th, September 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2006 filed on: 7th, September 2006 \| accounts	Free Download (25 pages)
88(2)R	Alloted 14500 shares on Monday 21st August 2006. Value of each share 0.0001 £, total number of shares: 2240. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 26325 shares on Monday 21st August 2006. Value of each share 0.0001 £, total number of shares: 2242. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 14500 shares on Monday 21st August 2006. Value of each share 0.0001 £, total number of shares: 2240. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 26325 shares on Monday 21st August 2006. Value of each share 0.0001 £, total number of shares: 2242. filed on: 30th, August 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 20000 shares on Tuesday 18th July 2006. Value of each share 0.0001 £. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 20000 shares on Tuesday 18th July 2006. Value of each share 0.0001 £. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10526 shares on Tuesday 11th July 2006. Value of each share 0.0001 £, total number of shares: 2239. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 10526 shares on Tuesday 11th July 2006. Value of each share 0.0001 £, total number of shares: 2239. filed on: 17th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on Wednesday 21st June 2006. Value of each share 0.0001 £, total number of shares: 2238. filed on: 28th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on Wednesday 21st June 2006. Value of each share 0.0001 £, total number of shares: 2238. filed on: 28th, June 2006 \| capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006 \| annual return	Free Download (53 pages)
363s	Annual return made up to Wednesday 19th April 2006 filed on: 19th, April 2006 \| annual return	Free Download (53 pages)
88(2)R	Alloted 20000 shares on Monday 13th March 2006. Value of each share 0.0001 £, total number of shares: 2235. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on Monday 13th March 2006. Value of each share 0.0001 £, total number of shares: 2235. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 572500 shares on Monday 6th February 2006. Value of each share 0.0001 £, total number of shares: 2233. filed on: 13th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 572500 shares on Monday 6th February 2006. Value of each share 0.0001 £, total number of shares: 2233. filed on: 13th, March 2006 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 3rd, October 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2005 filed on: 3rd, October 2005 \| accounts	Free Download (23 pages)
88(2)R	Alloted 20000 shares on Thursday 25th August 2005. Value of each share 0.0001 £, total number of shares: 2176. filed on: 15th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on Thursday 25th August 2005. Value of each share 0.0001 £, total number of shares: 2176. filed on: 15th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4115000 shares on Thursday 28th April 2005. Value of each share 0.0001 £, total number of shares: 1653. filed on: 19th, May 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 3083333 shares on Friday 29th April 2005. Value of each share 0.0001 £, total number of shares: 1961. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 4115000 shares on Thursday 28th April 2005. Value of each share 0.0001 £, total number of shares: 1653. filed on: 19th, May 2005 \| capital	Free Download (6 pages)
88(2)R	Alloted 2135000 shares on Thursday 28th April 2005. Value of each share 0.0001 £, total number of shares: 2174. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 3083333 shares on Friday 29th April 2005. Value of each share 0.0001 £, total number of shares: 1961. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2135000 shares on Thursday 28th April 2005. Value of each share 0.0001 £, total number of shares: 2174. filed on: 19th, May 2005 \| capital	Free Download (2 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005 \| annual return	Free Download (20 pages)
363s	Annual return made up to Friday 15th April 2005 filed on: 15th, April 2005 \| annual return	Free Download (20 pages)
PROSP	Prospectus filed on: 13th, April 2005 \| capital	Free Download (40 pages)
PROSP	Prospectus filed on: 13th, April 2005 \| capital	Free Download (40 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 10th, January 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 06/09/04 filed on: 24th, September 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/09/04 filed on: 24th, September 2004 \| capital	Free Download (1 page)
122	S-div 06/09/04 filed on: 24th, September 2004 \| capital	Free Download (1 page)
122	S-div 06/09/04 filed on: 24th, September 2004 \| capital	Free Download (1 page)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 18th, October 2003 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 18th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Saturday 5th April 2003 filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 5th April 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Saturday 5th April 2003 filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 20th, November 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 20th, November 2002 \| accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 6th August 2002 filed on: 6th, August 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 6th August 2002 (Registered office changed on 06/08/02) annual return
363s	Annual return made up to Tuesday 6th August 2002 filed on: 6th, August 2002 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, March 2001 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 27th, March 2001 \| incorporation	Free Download (31 pages)

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