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AXIS MEDICARE LIMITED - 1 Unit 1, Vanguard Industrial Estate, Henwood, Ashford, TN24 8DH, United Kingdom
Company Information
- Company registration number
- 01990939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Unit 1, Vanguard Industrial Estate
- Henwood
- Ashford
- TN24 8DH
- England 1 Unit 1, Vanguard Industrial Estate, Henwood, Ashford, TN24 8DH, England UK
Management
- Managing Directors
- AYLOTT, James Anthony
- CARROLL, Chris
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-19
- Age Of Company 1986-02-19 38 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Darren Clinic Collett-Mills
- Mr Darren Clinic Collett-Mills
- Mr Darren Richard Collett-Mills
- -
- -
- -
- Mr James Anthony Aylott
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPD PHARMACEUTICALS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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AXIS MEDICARE LIMITED Company Description
- AXIS MEDICARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01990939. Its current trading status is "live". It was registered 1986-02-19. It was previously called OPD PHARMACEUTICALS LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 Unit 1, Vanguard Industrial Estate .
Get AXIS MEDICARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Axis Medicare Limited - 1 Unit 1, Vanguard Industrial Estate, Henwood, Ashford, TN24 8DH, United Kingdom
- 1986-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AXIS MEDICARE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01990939#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01990939#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01990939#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-02-27) - CS01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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confirmation-statement-with-updates (2022-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-31) - AA
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capital-variation-of-rights-attached-to-shares (2022-09-14) - SH10
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capital-name-of-class-of-shares (2022-09-15) - SH08
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memorandum-articles (2022-09-15) - MA
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resolution (2022-09-15) - RESOLUTIONS
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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mortgage-satisfy-charge-full (2021-01-11) - MR04
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confirmation-statement-with-updates (2021-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-07) - MR01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-13) - CH01
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change-to-a-person-with-significant-control (2020-01-13) - PSC04
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confirmation-statement-with-updates (2020-01-13) - CS01
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change-to-a-person-with-significant-control (2020-05-01) - PSC04
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mortgage-satisfy-charge-full (2020-05-01) - MR04
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notification-of-a-person-with-significant-control (2020-05-04) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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cessation-of-a-person-with-significant-control (2020-05-21) - PSC07
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-02-12) - AA
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termination-secretary-company-with-name-termination-date (2020-05-21) - TM02
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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resolution (2020-05-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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capital-name-of-class-of-shares (2020-05-13) - SH08
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memorandum-articles (2020-05-13) - MA
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-08) - SH08
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confirmation-statement-with-updates (2019-01-31) - CS01
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change-person-director-company-with-change-date (2019-10-07) - CH01
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change-person-secretary-company-with-change-date (2019-10-07) - CH03
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change-to-a-person-with-significant-control (2019-10-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-02-06) - AA
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keyboard_arrow_right 2018
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resolution (2018-11-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-12) - SH08
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confirmation-statement-with-updates (2018-01-09) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-01-04) - SH08
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confirmation-statement-with-updates (2017-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-18) - AA
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capital-variation-of-rights-attached-to-shares (2017-01-04) - SH10
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-03-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-24) - AA
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termination-director-company-with-name (2014-03-13) - TM01
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-21) - TM02
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change-sail-address-company (2013-01-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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appoint-person-secretary-company-with-name (2013-01-21) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-04-15) - AA
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appoint-person-director-company-with-name (2013-04-05) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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termination-director-company-with-name (2013-04-05) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-31) - AD01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-21) - AA
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resolution (2010-05-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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legacy (2010-05-21) - SH20
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legacy (2010-05-21) - CAP-SS
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keyboard_arrow_right 2009
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legacy (2009-09-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-06-09) - AA
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legacy (2008-01-04) - 363a
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legacy (2008-03-03) - 288a
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legacy (2008-03-04) - 288b
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legacy (2008-05-01) - 123
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legacy (2008-07-18) - 403a
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legacy (2008-12-08) - 88(2)
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legacy (2008-12-08) - 88(3)
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accounts-with-accounts-type-small (2008-06-04) - AA
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legacy (2006-07-25) - 288b
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accounts-with-accounts-type-small (2006-02-24) - AA
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legacy (2006-02-08) - 288b
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legacy (2006-01-04) - 363a
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legacy (2006-10-04) - 288b
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keyboard_arrow_right 2005
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legacy (2005-11-11) - 288c
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legacy (2005-02-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-19) - 363s
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legacy (2004-02-02) - 288a
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legacy (2004-02-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-07-26) - AA
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legacy (2004-02-02) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-07-07) - AA
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legacy (2003-02-11) - 363s
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legacy (2002-01-31) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-12-17) - AA
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legacy (2001-02-02) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-19) - AA
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accounts-with-accounts-type-dormant (2000-02-06) - AA
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legacy (2000-02-01) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-dormant (1999-02-01) - AA
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legacy (1998-01-25) - 363s
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accounts-with-accounts-type-dormant (1997-02-02) - AA
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legacy (1996-02-28) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-16) - 363s
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legacy (1995-02-16) - 287
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accounts-with-accounts-type-dormant (1995-11-30) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-30) - 395
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accounts-with-accounts-type-dormant (1994-06-29) - AA
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legacy (1994-02-08) - 363s
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accounts-with-accounts-type-dormant (1993-02-10) - AA
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legacy (1993-02-10) - 363s
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legacy (1992-02-13) - 363s
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accounts-with-accounts-type-dormant (1992-02-13) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-02-28) - AA
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legacy (1991-02-28) - 363a
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accounts-with-accounts-type-dormant (1990-02-01) - AA
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legacy (1990-02-01) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-14) - 363
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accounts-with-accounts-type-dormant (1989-06-08) - AA
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resolution (1989-05-26) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-03-01) - 288
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legacy (1988-05-26) - 363
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accounts-with-accounts-type-full (1988-05-26) - AA
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legacy (1988-08-16) - 288
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legacy (1988-06-17) - 288
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legacy (1988-09-16) - 225(2)
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-09) - CERTNM
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memorandum-articles (1986-07-11) - MEM/ARTS
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legacy (1986-07-11) - GAZ(U)
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legacy (1986-07-01) - 287
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legacy (1986-07-01) - 288
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certificate-change-of-name-company (1986-07-01) - CERTNM
