A3 Medical Limited in Blackburn Street MANCHESTER

A3 Medical Limited MANCHESTER

A3 Medical started in year 2008 as Private Limited Company with registration number 06597920. The A3 Medical company has been functioning successfully for 16 years now and its status is liquidation. The firm's office is based in Manchester at Stanmore House 64-68. Postal code: M26 2JS.

A3 Medical Limited Address / Contact

Office Address	Stanmore House 64-68
Office Address2	Blackburn Street
Town	Manchester
Post code	M26 2JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06597920
Date of Incorporation	Tue, 20th May 2008
Industry	Dental practice activities
Industry	Information technology consultancy activities
End of financial Year	30th November
Company age	16 years old
Account next due date	Mon, 30th Nov 2020 (1257 days after)
Account last made up date	Thu, 31st May 2018
Next confirmation statement due date	Fri, 12th Aug 2022 (2022-08-12)
Last confirmation statement dated	Thu, 29th Jul 2021

Company staff

Gabor P.

Position: Director

Appointed: 20 May 2008

Izabela P.

Position: Director

Appointed: 06 July 2018

Resigned: 04 April 2019

Adam L.

Position: Director

Appointed: 01 June 2018

Resigned: 04 April 2019

Adam L.

Position: Director

Appointed: 01 May 2018

Resigned: 01 May 2018

Timea M.

Position: Director

Appointed: 03 December 2016

Resigned: 16 December 2016

Adam L.

Position: Director

Appointed: 01 July 2016

Resigned: 03 December 2016

Timea M.

Position: Director

Appointed: 01 April 2016

Resigned: 01 November 2016

Andras F.

Position: Director

Appointed: 20 November 2014

Resigned: 31 March 2016

Timea M.

Position: Director

Appointed: 23 October 2014

Resigned: 31 January 2015

Timea M.

Position: Director

Appointed: 01 January 2014

Resigned: 01 March 2014

Gabriella S.

Position: Director

Appointed: 01 August 2011

Resigned: 01 October 2012

Attila T.

Position: Director

Appointed: 01 August 2011

Resigned: 22 October 2014

Attila T.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2010

Gabriella S.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2010

Peter C.

Position: Secretary

Appointed: 20 May 2008

Resigned: 12 November 2019

People with significant control

Gabor P.

Notified on	20 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	96 482	131 714	137 085	183 399	171 013

Balance Sheet
Cash Bank In Hand	120 871	138 668	128 797	181 916	103 060
Current Assets	125 047	178 044	200 073	235 492	127 853
Debtors	4 176	24 176	60 776	50 776	22 343
Net Assets Liabilities Including Pension Asset Liability	96 482	131 714	137 085	183 399	171 013
Stocks Inventory		15 200	10 500	2 800	2 450
Tangible Fixed Assets	25 709	106 354	72 354	65 326	154 094

Reserves/Capital
Called Up Share Capital	333	333	333	333	333
Profit Loss Account Reserve	96 149	131 381	136 752	183 066	170 680
Shareholder Funds	96 482	131 714	137 085	183 399	171 013

Other
Creditors Due After One Year		73 215	55 312	40 834	28 612
Creditors Due Within One Year	54 274	79 469	80 030	76 585	58 653
Fixed Assets	25 709	106 354	72 354	65 326	154 094
Intangible Fixed Assets Additions		20 000
Intangible Fixed Assets Aggregate Amortisation Impairment		20 000
Intangible Fixed Assets Amortisation Charged In Period		20 000
Intangible Fixed Assets Cost Or Valuation		20 000
Net Current Assets Liabilities	70 773	98 575	120 043	158 907	69 200
Number Shares Allotted		333
Par Value Share		1
Provisions For Liabilities Charges					23 669
Share Capital Allotted Called Up Paid	333	333
Tangible Fixed Assets Additions		113 665	4 046	35 580	167 000
Tangible Fixed Assets Cost Or Valuation	37 048	150 713	154 759	190 339	357 339
Tangible Fixed Assets Depreciation	11 339	44 359	82 405	125 013	203 245
Tangible Fixed Assets Depreciation Charged In Period		33 020	38 046	42 608	78 232
Total Assets Less Current Liabilities	96 482	204 929	192 397	224 233	223 294

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2022-05-09 filed on: 9th, May 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 2022-05-09 filed on: 9th, May 2022	address	Free Download (2 pages)
CH01	On 2021-07-28 director's details were changed filed on: 29th, July 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 7 Bell Yard London WC2A 2JR on 2020-08-27 filed on: 27th, August 2020	address	Free Download (1 page)
AA01	Previous accounting period extended from 2019-05-31 to 2019-11-30 filed on: 13th, January 2020	accounts	Free Download (1 page)
TM02	Secretary appointment termination on 2019-11-12 filed on: 12th, November 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-04 filed on: 5th, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-04 filed on: 5th, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-01 filed on: 6th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-06 filed on: 6th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-01 filed on: 6th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-01 filed on: 6th, July 2018	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2017-01-05 filed on: 5th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-16 filed on: 3rd, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-03 filed on: 16th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-03 filed on: 16th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-01 filed on: 8th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-01 filed on: 5th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-04-01 filed on: 1st, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-21: 333.00 GBP	capital
CH01	On 2016-01-01 director's details were changed filed on: 18th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-31 filed on: 18th, June 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2015-01-31 filed on: 17th, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-11-20 filed on: 16th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 27th, February 2015	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2014-11-20 filed on: 20th, November 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-22 filed on: 19th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-23 filed on: 19th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-03-01 filed on: 7th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 28th, February 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-01-31 filed on: 31st, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 18th, June 2013	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2012-10-15 filed on: 15th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 3rd, August 2012	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 28th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 6th, August 2011	annual return	Free Download (1 page)
AP01	New director was appointed on 2011-08-01 filed on: 1st, August 2011	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 1st, August 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-08-01 filed on: 1st, August 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-11-30 filed on: 30th, November 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-11-30 filed on: 30th, November 2010	officers	Free Download (1 page)
AAMD	Amended accounts made up to 2009-05-31 filed on: 12th, August 2010	accounts	Free Download (1 page)
AP01	New director was appointed on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (1 page)
CH03	On 2010-01-01 secretary's details were changed filed on: 10th, August 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 3rd, August 2010	annual return	Free Download (1 page)
CH01	On 2010-05-20 director's details were changed filed on: 3rd, August 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 12th, May 2010	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, June 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2008	incorporation	Free Download (17 pages)

A3 Medical Limited MANCHESTER

A3 Medical Limited Address / Contact

Company Information / Profile

Company staff

Gabor P.

Izabela P.

Adam L.

Adam L.

Timea M.

Adam L.

Timea M.

Andras F.

Timea M.

Timea M.

Gabriella S.

Attila T.

Attila T.

Gabriella S.

Peter C.

People with significant control

Annual reports financial information

Company filings

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