Alcura UK Limited

Company Registration Number: 02945457

Company registered in England and Wales

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Alcura UK Limited is a Private Company Limited by Shares first registered on 5 July 1994. Its current registered address is in London.

Registered Address

SEDLEY PLACE 4TH FLOOR
361 OXFORD STREET
LONDON
W1C 2JL

There are 76 companies currently registered at this postcode, including this one.

All companies at W1C 2JL

Registration Data

Company Number

02945457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £76,600,000£47,000,000£30,500,000£19,200,000£11,124,000£8,630,000
of which Cash £100,000£0£0£100,000£116,000£1,982,000
Total Assets £76,600,000£47,000,000£30,500,000£19,200,000£11,124,000£8,630,000
Current Liabilities £72,000,000£43,300,000£25,200,000£14,800,000£9,519,000£7,224,000
Net Current Assets £4,600,000£3,700,000£5,300,000£4,400,000£1,605,000£1,406,000
Total Net Worth £6,400,000£4,100,000£5,700,000£4,700,000£1,910,000£1,440,000

Previous Names

  • CENTRAL HOMECARE LIMITED, active until 1 March 2013

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 3 April 2008

     

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • GUERRA, Juan

    Director

    Appointed on 29 November 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1965

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • MAIN, Jeremy Charles

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    43
    Cox Lane
    Chessington
    Surrey
    KT9 1SN

  • RIVAS, Pablo Cortes

    Director

    Appointed on 30 September 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1972

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • HORAN, Paula

    Secretary

    Appointed on 5 July 1994

    Resigned on 5 July 1994

    46 Glasnevin Avenue
    Glasnevin North
    Dublin 11
    IRISH

  • JENKINS, Richard Clifford

    Secretary

    Appointed on 6 February 1997

    Resigned on 28 June 2000

    30 Washbrook Lane
    Allesley
    Coventry
    West Midlands
    CV5 9FG

  • MCCLELLAND, Frances

    Secretary

    Appointed on 5 July 1994

    Resigned on 6 February 1997

    106
    Salthill Apartments
    Monkstown
    Dublin
    IRISH
    Ireland

  • PAYNE, Frances Jane

    Secretary

    Appointed on 28 June 2000

    Resigned on 3 April 2008

    Brackley 215 Swanwick Lane
    Swanwick
    Southampton
    Hampshire
    SO31 7GY

  • DE POMMEREAU, Guillaume Louis, Ignale, Marie

    Director

    Appointed on 18 June 2013

    Resigned on 30 September 2013

    Nationality: French

    Occupation: Director

    Month of birth: October 1967

    Sedley Place
    4th Floor
    361 Oxford Street
    London
    W1C 2JL

  • EPPS, Nicholas John

    Director

    Appointed on 3 April 2008

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    128 Hayes Lane
    Kenley
    Surrey
    CR8 5HR

  • GILL, Susan

    Director

    Appointed on 5 July 1994

    Resigned on 5 July 1994

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: July 1967

    428 Poddle Park
    Kimmage
    Dublin 12
    IRISH

  • HENDERSON, Donald

    Director

    Appointed on 6 February 1997

    Resigned on 25 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1950

    9 Milford Court
    Mill Road
    Leamington Spa
    Warwickshire
    CV31 1BJ

  • HORAN, Paula

    Director

    Appointed on 5 July 1994

    Resigned on 5 July 1994

    Nationality: Irish

    Occupation: Company Secretary

    Month of birth: December 1967

    46 Glasnevin Avenue
    Glasnevin North
    Dublin 11
    IRISH

  • MCCELLAND, John David

    Director

    Appointed on 6 August 1998

    Resigned on 24 November 1999

    Nationality: Irish

    Occupation: Company Director

    Month of birth: February 1934

    23 Saddle Mews
    Douglas
    Isle Of Man
    IM2 1JB

  • MCCLELLAND, Frances

    Director

    Appointed on 5 July 1994

    Resigned on 6 February 1997

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1935

    106
    Salthill Apartments
    Monkstown
    Dublin
    IRISH
    Ireland

  • MCCLELLAND, John David

    Director

    Appointed on 5 July 1994

    Resigned on 6 February 1997

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1934

    106
    Salthill Apartments
    Monkstown
    Dublin
    IRISH
    Ireland

  • PAYNE, Nicholas, Dr

    Director

    Appointed on 12 January 1995

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Brackley 215 Swanwick Lane
    Swanwick
    Southampton
    Hampshire
    SO31 7GY

  • PEACH, Karl

    Director

    Appointed on 31 December 2010

    Resigned on 25 May 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1952

    43
    Cox Lane
    Chessington
    Surrey
    KT9 1SN

  • ROBERTS, Stephen John

    Director

    Appointed on 30 November 2009

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    Sedley Place 4th Floor
    Oxford Street
    London
    W1C 2JL

  • SCICLUNA, Terry Joseph

    Director

    Appointed on 3 April 2008

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    1 Pennymead Place
    Portsmouth Road
    Esher
    Surrey
    KT10 9JB

  • SMEDLEY, Oliver Mark

    Director

    Appointed on 3 April 2008

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1970

    The Old Rectory
    104 Burdon Lane
    Cheam
    Surrey
    SM2 7DA

  • SMITH, Guy

    Director

    Appointed on 2 February 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    43
    Cox Lane
    Chessington
    KT9 1SN

  • SMITH, Ronald George William

    Director

    Appointed on 6 February 1997

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    3 Orchard Close
    Elsworth
    Cambridge
    CB3 8JH

  • SWEBY, Raymond Malcolm

    Director

    Appointed on 6 February 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    Le Chalet Blanc Hida Cottage
    Rue Des Crabbes St Saviour
    Guernsey
    GY7 9QH
    Channel Islands

  • TEBBUTT, Lionel John

    Director

    Appointed on 13 May 1999

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    4 Glebe Meadows
    Lockeridge
    Marlborough
    Wiltshire
    SN8 4DF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZGXZ5. Transaction: MzE1MTY2NjI3MGFkaXF6a2N4.

  2. 8 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJNZ. Transaction: MzE1MDEwNzc3M2FkaXF6a2N4.

  3. 14 September 2015 Statement of capital following an allotment of shares on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Capital. Type: SH01. Barcode: X4FXVBAY. Transaction: MzEzMDkzMTc0MGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4D243BV. Transaction: MzEyODM5MzA1MGFkaXF6a2N4.

  5. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48W04ZP. Transaction: MzEyNTEzODMyM2FkaXF6a2N4.

  6. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCEOQ. Transaction: MzEyNDc5ODE5MGFkaXF6a2N4.

  7. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GIA. Transaction: MzEyNDI2NjI3NWFkaXF6a2N4.

  8. 6 March 2015 Current accounting period extended from 31 March 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X42MOEZV. Transaction: MzExODY4MTIxOWFkaXF6a2N4.

  9. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPOA0. Transaction: MzExNDY2MDM5NmFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSJK8. Transaction: MzEwNDkzOTUzNWFkaXF6a2N4.

  11. 28 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A36G3IOX. Transaction: MzA5ODk1MjQ5OWFkaXF6a2N4.

  12. 23 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35ZPQDM. Transaction: MzA5ODY1ODEyOGFkaXF6a2N4.

  13. 6 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIUIA. Transaction: MzA5MTk5NzIzNWFkaXF6a2N4.

  14. 4 December 2013 Appointment of Mr Juan Guerra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHDR6Z. Transaction: MzA5MDA4NTQzNGFkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of Stephen Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDQJS. Transaction: MzA5MDA4NTI0MWFkaXF6a2N4.

  16. 1 October 2013 Termination of appointment of Guillaume De Pommereau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I357SA. Transaction: MzA4NjEzMDUwM2FkaXF6a2N4.

  17. 1 October 2013 Appointment of Mr Pablo Cortes Rivas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I35FSX. Transaction: MzA4NjEzMzM4MmFkaXF6a2N4.

  18. 30 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRXP4. Transaction: MzA4MjM0NjAyNGFkaXF6a2N4.

  19. 26 June 2013 Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BBZ160. Transaction: MzA4MDUxOTg3OGFkaXF6a2N4.

  20. 1 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X237NXWA. Transaction: MzA3Mzc3NTgyMmFkaXF6a2N4.

  21. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLIU. Transaction: MzA2OTczMTc0NmFkaXF6a2N4.

  22. 8 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1MMQ. Transaction: MzA2MjExMDA1MGFkaXF6a2N4.

  23. 28 June 2012 Termination of appointment of Karl Peach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C12D1C. Transaction: MzA1OTk4MjMxMWFkaXF6a2N4.

  24. 7 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HXMZQC. Transaction: MzA0ODYwNDQzMGFkaXF6a2N4.

  25. 29 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XC6PAW8I. Transaction: MzA0MTI5NDE4OWFkaXF6a2N4.

  26. 14 June 2011 Termination of appointment of Guy Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWF62UZ9. Transaction: MzAzODgwNDE0MmFkaXF6a2N4.

  27. 25 January 2011 Appointment of Karl Peach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIZ4HR03. Transaction: MzAzMTAyMDE2N2FkaXF6a2N4.

  28. 2 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJAPK0. Transaction: MzAyODA5ODU4NGFkaXF6a2N4.

  29. 23 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XNNO6LWI. Transaction: MzAyMDA2NDgxMGFkaXF6a2N4.

  30. 23 July 2010 Secretary's details changed for Frank Standish on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH03. Barcode: XNNO5LWH. Transaction: MzAyMDAzNTcxOWFkaXF6a2N4.

  31. 13 April 2010 Previous accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AKHXBIZ0. Transaction: MzAxMzM4OTY5MmFkaXF6a2N4.

  32. 10 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXP05I4N. Transaction: MzAxMTE4NzUyMGFkaXF6a2N4.

  33. 10 March 2010 Appointment of Guy Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXZ4PI2J. Transaction: MzAxMTE2OTY1MmFkaXF6a2N4.

  34. 2 March 2010 Termination of appointment of Nicholas Epps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQWKAHYS. Transaction: MzAxMDUxMDEzM2FkaXF6a2N4.

  35. 16 January 2010 Appointment of Jeremy Main as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALU97GL6. Transaction: MzAwNzIwODcyMWFkaXF6a2N4.

  36. 4 January 2010 Termination of appointment of Oliver Smedley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XASJJGDU. Transaction: MzAwNjExOTAzNGFkaXF6a2N4.

  37. 22 December 2009 Appointment of Stephen John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWEX1FTQ. Transaction: MzAwNTQ2MjM5OGFkaXF6a2N4.

  38. 24 August 2009 Accounting reference date extended from 31/03/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAE77CMA. Transaction: MjAzOTc4NzkwM2FkaXF6a2N4.

  39. 11 August 2009 Appointment terminated director nicholas payne [View PDF]

    Category: Officers. Type: 288b. Barcode: P8LK8CBX. Transaction: MjAzOTAwMzg5NmFkaXF6a2N4.

  40. 6 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRB3NBBB. Transaction: MjAzNjUzMDY2OGFkaXF6a2N4.

  41. 2 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7X3P8MB. Transaction: MjAyOTc4MDUzNWFkaXF6a2N4.

  42. 3 December 2008 Appointment terminated director terry scicluna [View PDF]

    Category: Officers. Type: 288b. Barcode: X9N665CM. Transaction: MjAxOTI2MjY0NmFkaXF6a2N4.

  43. 14 August 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XL10S29M. Transaction: MjAxMTA5MDI5NWFkaXF6a2N4.

  44. 6 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPCH20Z. Transaction: MjAxMDM1ODMzMWFkaXF6a2N4.

  45. 7 July 2008 Director appointed terry joseph scicluna [View PDF]

    Category: Officers. Type: 288a. Barcode: LKV8R144. Transaction: MjAwODU1ODM1MmFkaXF6a2N4.

  46. 7 July 2008 Director appointed oliver mark smedley [View PDF]

    Category: Officers. Type: 288a. Barcode: LKV8V148. Transaction: MjAwODU1ODIyNmFkaXF6a2N4.

  47. 3 July 2008 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: LL37L102. Transaction: MjAwODM5NDYyMGFkaXF6a2N4.

  48. 2 July 2008 Appointment terminated secretary frances payne [View PDF]

    Category: Officers. Type: 288b. Barcode: LL1A011J. Transaction: MjAwODMwMzExMGFkaXF6a2N4.

  49. 1 May 2008 Director appointed nicholas epps [View PDF]

    Category: Officers. Type: 288a. Barcode: AM66OZC7. Transaction: MjAwNDU4ODE3NmFkaXF6a2N4.

  50. 28 April 2008 Registered office changed on 28/04/2008 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL [View PDF]

    Category: Address. Type: 287. Barcode: APBKWZ7W. Transaction: MjAwNDIyMzIyOWFkaXF6a2N4.

  51. 28 April 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: APBKOZ7O. Transaction: MjAwNDIyMDU3MWFkaXF6a2N4.

  52. 20 August 2007 Accounts for a medium company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQxMzY3OGFkaXF6a2N4.

  53. 11 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDEyODU0M2FkaXF6a2N4.

  54. 17 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEyOTI1MmFkaXF6a2N4.

  55. 24 October 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3MDgxMGFkaXF6a2N4.

  56. 13 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxNzY5MmFkaXF6a2N4.

  57. 14 March 2006 Registered office changed on 14/03/06 from: burnett swayne charter court, third avenue southampton hampshire SO15 0AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQzODY4M2FkaXF6a2N4.

  58. 4 November 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyOTkzMTEwNWFkaXF6a2N4.

  59. 7 October 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NjE3NjQ5OWFkaXF6a2N4.

  60. 18 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODM1NDAxMmFkaXF6a2N4.

  61. 25 January 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI2NzgzNWFkaXF6a2N4.

  62. 21 July 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDEyMTg1NGFkaXF6a2N4.

  63. 23 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQ4NjUwM2FkaXF6a2N4.

  64. 13 August 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzQzNzE2N2FkaXF6a2N4.

  65. 11 March 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODA3OTkwMGFkaXF6a2N4.

  66. 29 July 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQwOTExN2FkaXF6a2N4.

  67. 26 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEzODMwNTA0OGFkaXF6a2N4.

  68. 17 August 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDkxOTA0MmFkaXF6a2N4.

  69. 1 November 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3Mzg1OTE3MGFkaXF6a2N4.

  70. 19 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAwNzEwOGFkaXF6a2N4.

  71. 11 July 2000 Registered office changed on 11/07/00 from: queensway royal leamington spa warwickshire CV31 3RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIwMTM4OWFkaXF6a2N4.

  72. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMxMzA3NWFkaXF6a2N4.

  73. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc4OTAzNGFkaXF6a2N4.

  74. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA1MTYxNWFkaXF6a2N4.

  75. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg0MjI1MGFkaXF6a2N4.

  76. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNzExNDQ0NWFkaXF6a2N4.

  77. 9 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg5MDEwOWFkaXF6a2N4.

  78. 28 July 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNTQxNGFkaXF6a2N4.

  79. 21 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDI1MzgzMmFkaXF6a2N4.

  80. 21 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI1MDkxN2FkaXF6a2N4.

  81. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYwNjQ0N2FkaXF6a2N4.

  82. 29 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MzIxNjE2OGFkaXF6a2N4.

  83. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUwNTMxN2FkaXF6a2N4.

  84. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQzOTU1MmFkaXF6a2N4.

  85. 1 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMzMTQyMmFkaXF6a2N4.

  86. 21 July 1998 Return made up to 05/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA3MjIxNmFkaXF6a2N4.

  87. 9 March 1998 Registered office changed on 09/03/98 from: spartan close tachbrook park warwick warwickshire CV34 6RS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjQzMTIwMGFkaXF6a2N4.

  88. 6 March 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0OTE4NTIwM2FkaXF6a2N4.

  89. 20 February 1998 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjA4MDI3OGFkaXF6a2N4.

  90. 28 July 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMyNTE4MWFkaXF6a2N4.

  91. 7 July 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEwODcxNTM1M2FkaXF6a2N4.

  92. 9 June 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjEwMjkyNGFkaXF6a2N4.

  93. 29 May 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjUwMDU5NWFkaXF6a2N4.

  94. 12 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA0MzYwMGFkaXF6a2N4.

  95. 12 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIyMDQxN2FkaXF6a2N4.

  96. 12 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA5NTA3OWFkaXF6a2N4.

  97. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc1MjQ4OGFkaXF6a2N4.

  98. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyMjQ1MGFkaXF6a2N4.

  99. 12 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM0MzAyNWFkaXF6a2N4.

  100. 11 March 1997 Registered office changed on 11/03/97 from: holmwood 29 grove road sutton surrey SM1 2AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg3NTEzN2FkaXF6a2N4.

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