Alexandra Health Care Limited

Company Registration Number: 02913142

Company registered in England and Wales

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Alexandra Health Care Limited is a Private Company Limited by Shares first registered on 25 March 1994. Its current registered address is in Chesterfield.

Registered Address

ALEXANDRA HOUSE
INFIRMARY ROAD
CHESTERFIELD
S41 7NF

This is the only company currently registered at this postcode.

Registration Data

Company Number

02913142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£916,080£931,250£918,107£856,656£765,556
Current Assets £121,611£143,616£53,200£40,659£37,397£52,219£48,011
of which Cash £117,337£92,015£12,499£23,099£25,139£31,590£28,478
Total Assets £121,611£143,616£969,280£971,909£955,504£908,875£813,567
Current Liabilities £223,728£163,533£267,993£272,082£280,490£248,364£151,167
Net Current Assets £-102,117£-19,917£-214,793£-231,423£-243,093£-196,145£-103,156
Total Net Worth £25,010£140,289£701,287£699,827£675,014£660,511£662,400

Previous Names

No previous names

Company Officers

  • EL-SHERIF, Sabri Hassan, Dr

    Secretary

    Appointed on 23 May 1994

     

    Westwood Chander Hill Lane
    Holymoorside
    Chesterfield
    Derbyshire
    S42 7HN

  • EL-SHERIF, Diane

    Director

    Appointed on 23 May 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    Westwood
    Chander Hill Lane Holymoorside
    Chesterfield
    Derbyshire
    S42 7HN

  • EL-SHERIF, Sabri Hassan, Dr

    Director

    Appointed on 23 May 1994

     

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: November 1942

    Westwood Chander Hill Lane
    Holymoorside
    Chesterfield
    Derbyshire
    S42 7HN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1994

    Resigned on 6 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1994

    Resigned on 6 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KGWJ. Transaction: MzE3MjA1MTYxNWFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DWYJN5. Transaction: MzE1NTYxMTM1NmFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXZKY. Transaction: MzE0NTg1NTY5OWFkaXF6a2N4.

  4. 8 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxTlVPTjZhZGlxemtjeA.

  5. 8 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A51NUOMY. Transaction: MzE0MzU5NDk0NWFkaXF6a2N4.

  6. 8 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A51NUOMI. Transaction: MzE0MzU5NDg0M2FkaXF6a2N4.

  7. 8 March 2016 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A51NUOMQ. Transaction: MzE0MzU5MzI0OWFkaXF6a2N4.

  8. 26 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51JMP1U. Transaction: MzE0Mjg0MTE0OWFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X442UK2Z. Transaction: MzEyMDA4MDc0MmFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40625EZ. Transaction: MzExNjM4NjcxNmFkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DXU7D. Transaction: MzA5NjkzOTk1MGFkaXF6a2N4.

  12. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZICH. Transaction: MzA5MzYzMDc3NWFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X250D4WQ. Transaction: MzA3NTI3MzcxOWFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2176IYI. Transaction: MzA3MjA0Mzc5NWFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXKGW. Transaction: MzA1NDg0MTQ3OGFkaXF6a2N4.

  16. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117FNU3. Transaction: MzA1MTI2NzY3NmFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X536VSQO. Transaction: MzAzNDQ4MDIzNmFkaXF6a2N4.

  18. 24 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKB34R2S. Transaction: MzAzMDk3Mjk1NGFkaXF6a2N4.

  19. 25 March 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X7ITYILG. Transaction: MzAxMjIyMjA5NGFkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Sabri Hassan El-Sherif on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7ITXILF. Transaction: MzAxMjIyMTc0MWFkaXF6a2N4.

  21. 25 March 2010 Director's details changed for Diane El-Sherif on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7ITWILE. Transaction: MzAxMjIyMTczN2FkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV7FEGY6. Transaction: MzAwNzkxOTQxNWFkaXF6a2N4.

  23. 26 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EYC8HB. Transaction: MjAyOTExNTgwMWFkaXF6a2N4.

  24. 26 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4MM16RK. Transaction: MjAyNDE4NDA3OGFkaXF6a2N4.

  25. 23 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6DPZ44. Transaction: MjAwMzkzNTczNmFkaXF6a2N4.

  26. 22 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMjExMWFkaXF6a2N4.

  27. 29 March 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE5OTg2MmFkaXF6a2N4.

  28. 3 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5NDA3MGFkaXF6a2N4.

  29. 23 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxNjM4OGFkaXF6a2N4.

  30. 14 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzODk4OWFkaXF6a2N4.

  31. 22 September 2005 Return made up to 25/03/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg0MzU2NmFkaXF6a2N4.

  32. 26 July 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjY3MjI2MWFkaXF6a2N4.

  33. 1 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg1MjM4MWFkaXF6a2N4.

  34. 20 April 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQyMzMyOWFkaXF6a2N4.

  35. 22 March 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2MjQ0MGFkaXF6a2N4.

  36. 29 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0MjQzOGFkaXF6a2N4.

  37. 6 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQ3OTgxM2FkaXF6a2N4.

  38. 3 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcxNDYyOGFkaXF6a2N4.

  39. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMDI2MTQ5NmFkaXF6a2N4.

  40. 21 June 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYwMDI2NWFkaXF6a2N4.

  41. 5 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNDA2OTc1NmFkaXF6a2N4.

  42. 11 July 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4OTA4NWFkaXF6a2N4.

  43. 2 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MjM1NjM3NWFkaXF6a2N4.

  44. 27 May 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMzc0NWFkaXF6a2N4.

  45. 16 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4Nzk0MTA2NGFkaXF6a2N4.

  46. 25 August 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3ODk5ODM3NWFkaXF6a2N4.

  47. 8 July 1998 Registered office changed on 08/07/98 from: 72A-74 rodney street liverpool merseyside L1 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDY5MTU3NmFkaXF6a2N4.

  48. 29 April 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc4NTc2OWFkaXF6a2N4.

  49. 9 September 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0Nzc2MTY2NWFkaXF6a2N4.

  50. 9 September 1997 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwOTc3ODM2NGFkaXF6a2N4.

  51. 9 September 1997 Accounting reference date extended from 31/03/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDEyMzAwMWFkaXF6a2N4.

  52. 9 September 1997 Return made up to 25/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc3ODY1OWFkaXF6a2N4.

  53. 9 September 1997 Registered office changed on 09/09/97 from: 2 russell road liverpool L18 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI5OTAxN2FkaXF6a2N4.

  54. 18 April 1996 Return made up to 25/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY5NDE0MGFkaXF6a2N4.

  55. 20 July 1995 Return made up to 25/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzNzAzMWFkaXF6a2N4.

  56. 20 September 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMDkxMzkzOGFkaXF6a2N4.

  57. 20 September 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Transaction: MjA5MTM5MzhhZGlxemtjeA.

  58. 20 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzA0ODc1N2FkaXF6a2N4.

  59. 23 June 1994 Ad 15/06/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODgyODcxOWFkaXF6a2N4.

  60. 14 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDcwMTE0OGFkaXF6a2N4.

  61. 14 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjU2Nzk2OGFkaXF6a2N4.

  62. 26 May 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTYzNDczM2FkaXF6a2N4.

  63. 20 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjgzNjEzN2FkaXF6a2N4.

  64. 20 May 1994 Registered office changed on 20/05/94 from: 788-790 finchley rd london NW11 7UR

    Category: Address. Type: 287. Transaction: MDA5NTE5MDg3NGFkaXF6a2N4.

  65. 25 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM1NzkzNWFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 10:19:13 +0100