Anderson And Morton Healthcare Solutions Ltd

Dissolved
Incorporated on 17 Sep 2020

Reg Address: Jr House, Office 4 & 5 Main Avenue, Treforest Industrial Estate, Cardiff CF37 5UR, United Kingdom

Company Number 12887496
Company Status Dissolved on 19 Mar 2024
Incorporation Date 17 Sep 2020
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
86210 - General medical practice activities
86101 - Hospital activities
86102 - Medical nursing home activities
86220 - Specialists medical practice activities

Summary The company with name "Anderson And Morton Healthcare Solutions Ltd" is a ltd and located in Jr House, Office 4 & 5 Main Avenue, Treforest Industrial Estate, Cardiff CF37 5UR. Anderson And Morton Healthcare Solutions Ltd is currently in dissolved status and it was incorporated on 17 Sep 2020 (4 years 7 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Anderson And Morton Healthcare Solutions Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robin Anderson	Secretary	17 Sep 2020	-	Active
2	Rebecca Jane Anderson	Director	17 Sep 2020	British	Active
3	Robin Dafydd Anderson	Director	17 Sep 2020	British	Active
4	Robin Dafydd Anderson	Director	17 Sep 2020	British	Active
5	Rebecca Jane Anderson	Director	17 Sep 2020	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Rebecca Jane Anderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Sep 2020	British	Active
2	Mr Robin Anderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Sep 2020	British	Active
3	Mr Robin Anderson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	17 Sep 2020	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Anderson And Morton Healthcare Solutions Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	19 Mar 2024	Download PDF
2	Accounts - Dormant	10 Jun 2023	Download PDF
3	Confirmation Statement - No Updates	21 Sep 2022	Download PDF
4	Incorporation - Company	17 Sep 2020	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Newfoundland Management Ltd Mutual People: Rebecca Jane Anderson , Robin Dafydd Anderson	Active
2	In Rude Health Limited Mutual People: Rebecca Jane Anderson , Robin Dafydd Anderson	Active
3	Eye-Docs Limited Mutual People: Robin Dafydd Anderson	Active
4	Hillside Holdings Limited Mutual People: Robin Dafydd Anderson	Active
5	Global Healthcare Partners Limited Mutual People: Robin Dafydd Anderson	Active
6	Holly House Hospital Limited Mutual People: Robin Dafydd Anderson	Active
7	Hillside Hospital Limited Mutual People: Robin Dafydd Anderson	Active
8	Aspen Healthcare Limited Mutual People: Robin Dafydd Anderson	Active
9	Crossco (1385) Limited Mutual People: Robin Dafydd Anderson	Active
10	European Surgical Partners Limited Mutual People: Robin Dafydd Anderson	Active
11	Uspe Financing Limited Mutual People: Robin Dafydd Anderson	Active
12	Hcn European Surgery Center Holdings Limited Mutual People: Robin Dafydd Anderson	Active
13	Parkside Hospital Limited Mutual People: Robin Dafydd Anderson	Active
14	Aspen Leasing Limited Mutual People: Robin Dafydd Anderson	Active
15	Claremont Hospital Holdings Limited Mutual People: Robin Dafydd Anderson	Active
16	Montefiore House Limited Mutual People: Robin Dafydd Anderson	Active
17	The Edinburgh Clinic Limited Mutual People: Robin Dafydd Anderson	Active
18	Edinburgh Medical Services Limited Mutual People: Robin Dafydd Anderson	Active
19	Hti St. James'S Ltd Mutual People: Robin Dafydd Anderson	Active
20	Nwi Apex Uk Limited Mutual People: Robin Dafydd Anderson	Active