The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Frazzette, Michael
    Chief Executive Officer born in February 1963
    Individual (6 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fuerstenberg, Holger
    Manager born in September 1965
    Individual (1 offspring)
    Officer
    2019-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Arsenalsgatan 8c, Se-103 32, Stockholm, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Birkett, Charlotte Louise
    Director born in May 1986
    Individual
    Officer
    2016-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Lawrence, Jeffrey
    Healthcare Executive born in July 1946
    Individual
    Officer
    2006-10-27 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Jeffrey Lawrence
    Born in July 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lawrence, Helen
    Director born in December 1957
    Individual
    Officer
    2006-10-27 ~ 2019-01-31
    OF - Director → CIF 0
    Lawrence, Helen
    Individual
    Officer
    2006-10-27 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mrs Helen Lawrence
    Born in December 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    580, Postbus, Enschede, Netherlands
    Corporate
    Person with significant control
    2019-01-31 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARDMORE HEALTHCARE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-01-01 ~ 2019-12-31
82018-01-01 ~ 2018-12-31
Property, Plant & Equipment
55,847 GBP2018-12-31
Total Inventories
125,430 GBP2018-12-31
Debtors
2,512,727 GBP2019-12-31
459,249 GBP2018-12-31
Cash at bank and in hand
19,904 GBP2019-12-31
509,404 GBP2018-12-31
Current Assets
2,532,631 GBP2019-12-31
1,094,083 GBP2018-12-31
Creditors
Amounts falling due within one year
27,073 GBP2019-12-31
623,224 GBP2018-12-31
Net Current Assets/Liabilities
2,505,558 GBP2019-12-31
470,859 GBP2018-12-31
Total Assets Less Current Liabilities
2,505,558 GBP2019-12-31
526,706 GBP2018-12-31
Net Assets/Liabilities
2,505,558 GBP2019-12-31
529,827 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
2,505,458 GBP2019-12-31
529,727 GBP2018-12-31
Equity
2,505,558 GBP2019-12-31
529,827 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332019-01-01 ~ 2019-12-31
Furniture and fittings
0.152019-01-01 ~ 2019-12-31
Motor vehicles
0.252019-01-01 ~ 2019-12-31
Office equipment
0.252019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,531 GBP2018-12-31
Furniture and fittings
34,747 GBP2018-12-31
Motor vehicles
84,995 GBP2018-12-31
Office equipment
35,510 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
181,783 GBP2018-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,531 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-34,747 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-84,995 GBP2019-01-01 ~ 2019-12-31
Office equipment
-35,510 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-181,783 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,531 GBP2018-12-31
Furniture and fittings
26,951 GBP2018-12-31
Motor vehicles
46,208 GBP2018-12-31
Office equipment
26,246 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,936 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
292 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
2,425 GBP2019-01-01 ~ 2019-12-31
Office equipment
579 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,296 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,531 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-27,243 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
-48,633 GBP2019-01-01 ~ 2019-12-31
Office equipment
-26,825 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-129,232 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
7,796 GBP2018-12-31
Motor vehicles
38,787 GBP2018-12-31
Office equipment
9,264 GBP2018-12-31
Trade Debtors/Trade Receivables
436,579 GBP2018-12-31
Other Debtors
2,512,727 GBP2019-12-31
22,670 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
251,085 GBP2018-12-31
Corporation Tax Payable
Amounts falling due within one year
27,073 GBP2019-12-31
92,243 GBP2018-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
109,487 GBP2018-12-31
Other Creditors
Amounts falling due within one year
170,409 GBP2018-12-31

  • ARDMORE HEALTHCARE LIMITED
    Info
    Registered number 05981086
    7 The I O Centre, 7 The Io Centre, Jugglers Close, Banbury OX16 3TA
    Private Limited Company incorporated on 2006-10-27 and dissolved on 2022-10-11 (15 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.