Alder Meadow Limited

Company Registration Number: 02971915

Company registered in England and Wales

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Alder Meadow Limited is a Private Company Limited by Shares first registered on 28 September 1994. Its current registered address is in Malvern, Worcestershire.

Registered Address

WELLAND HOUSE CARE CENTRE
LIME GROVE WELLAND
MALVERN
WORCESTERSHIRE
WR13 6LY

There are 8 companies currently registered at this postcode, including this one.

All companies at WR13 6LY

Registration Data

Company Number

02971915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£1,458,811£1,342,281£1,231,365£1,104,815£1,004,735
Current Assets £3,065,893£1,550,310£1,416,597£1,142,975£1,035,404£940,849
of which Cash £4,767£7,935£28,249£14,648£14,924£11,964
Total Assets £3,065,893£3,009,121£2,758,878£2,374,340£2,140,219£1,945,584
Current Liabilities £594,841£513,348£542,116£549,431£512,281£539,794
Net Current Assets £2,471,052£1,036,962£874,481£593,544£523,123£401,055
Total Net Worth £2,722,783£2,495,773£2,216,762£1,824,909£1,627,938£1,405,790

Previous Names

No previous names

Company Officers

  • FIDLIN, Miles

    Secretary

    Appointed on 1 May 2000

     

    12 Millers Croft
    Malvern
    Worcestershire
    WR14 3QH

  • JAMES, Claire Suzanne

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    Martin Court
    Church Lane
    Martin Hussingtree
    Worcestershire
    WR3 8TQ

  • JAMES, Huw David

    Director

    Appointed on 29 September 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Martin Court
    Church Lane
    Martin Hussingtree
    Worcestershire
    WR3 8TQ

  • RODGERS, Graham Frank

    Director

    Appointed on 28 September 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    Omanawa
    Lake Road Wentworth
    Virginia Water
    Surrey
    GU25 4QW

  • JAMES, Huw David

    Secretary

    Appointed on 29 September 1994

    Resigned on 1 May 2000

    Martin Court
    Church Lane
    Martin Hussingtree
    Worcestershire
    WR3 8TQ

  • SCOWCROFT, James Brian

    Secretary

    Appointed on 28 September 1994

    Resigned on 29 September 1994

    High Point Cronk Road
    Union Mills
    Douglas
    Isle Of Man
    IM4 4NH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1994

    Resigned on 28 September 1994

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXWJA. Transaction: MzE1OTMyMzQyMWFkaXF6a2N4.

  2. 7 June 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57XEWI0. Transaction: MzE1MDA1MzMwMGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWDS4H. Transaction: MzEzMjgzMTY3OGFkaXF6a2N4.

  4. 19 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42NN4WU. Transaction: MzExOTExNzkyOWFkaXF6a2N4.

  5. 23 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3U54I. Transaction: MzExMDAwMDg5NWFkaXF6a2N4.

  6. 2 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUOQ63. Transaction: MzEwMjk3MDMyMGFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO765D. Transaction: MzA4NzU3MzQ5MmFkaXF6a2N4.

  8. 10 April 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25GNPN5. Transaction: MzA3NTk4NDA2NGFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITTGPD. Transaction: MzA2NTI4Mjk1MWFkaXF6a2N4.

  10. 23 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A158H0TV. Transaction: MzA1NDY0MDM3OGFkaXF6a2N4.

  11. 1 November 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X6YN7YUN. Transaction: MzA0NjM0NzA1NGFkaXF6a2N4.

  12. 16 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFC1NU3M. Transaction: MzAzNzE5ODUwOGFkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XKBKXO1Y. Transaction: MzAyNDc4OTkxNmFkaXF6a2N4.

  14. 14 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJMVPKQ9. Transaction: MzAxNzUwOTM2NmFkaXF6a2N4.

  15. 15 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XMJESE4Q. Transaction: MzAwMDgzMzkyN2FkaXF6a2N4.

  16. 10 March 2009 Registered office changed on 10/03/2009 from redwood house cherry hill road barnt green worcestershire B45 8LL [View PDF]

    Category: Address. Type: 287. Barcode: XWRYJ81A. Transaction: MjAyNzc0NzQwM2FkaXF6a2N4.

  17. 9 March 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOZQU7WK. Transaction: MjAyNzYyMjQ4MmFkaXF6a2N4.

  18. 8 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY7C3S5. Transaction: MjAxNTA5MzE0N2FkaXF6a2N4.

  19. 28 April 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APBWUZ76. Transaction: MjAwNDI0MDU5MWFkaXF6a2N4.

  20. 4 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMzI0MGFkaXF6a2N4.

  21. 9 July 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg2NDY0MWFkaXF6a2N4.

  22. 5 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwNTExNGFkaXF6a2N4.

  23. 5 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDAxNzUwMWFkaXF6a2N4.

  24. 2 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0ODU3MWFkaXF6a2N4.

  25. 4 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzIwODM0MWFkaXF6a2N4.

  26. 4 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjI5MjE3NGFkaXF6a2N4.

  27. 20 May 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MTY2OTQyMWFkaXF6a2N4.

  28. 11 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcxNTkwMWFkaXF6a2N4.

  29. 12 May 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE2MDc2NGFkaXF6a2N4.

  30. 15 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEzNjY2NmFkaXF6a2N4.

  31. 16 April 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MTY1NjQyNmFkaXF6a2N4.

  32. 30 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjMwNzgwNWFkaXF6a2N4.

  33. 23 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3MDk0MmFkaXF6a2N4.

  34. 21 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NjMzNTE5OGFkaXF6a2N4.

  35. 8 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEwNDM0NmFkaXF6a2N4.

  36. 18 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NDcxOTIzM2FkaXF6a2N4.

  37. 6 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyNTA3MGFkaXF6a2N4.

  38. 16 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTY1NjQxMWFkaXF6a2N4.

  39. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ0MTY1M2FkaXF6a2N4.

  40. 3 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODg5NDMxMmFkaXF6a2N4.

  41. 24 November 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTU5OTc3NGFkaXF6a2N4.

  42. 12 November 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzMwODIzNmFkaXF6a2N4.

  43. 5 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5MDQ1MjA4N2FkaXF6a2N4.

  44. 25 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTk0MDgyMGFkaXF6a2N4.

  45. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzMwMjI2M2FkaXF6a2N4.

  46. 20 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTkzMDUxMWFkaXF6a2N4.

  47. 5 October 1998 Accounting reference date extended from 31/03/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc3NjgzMmFkaXF6a2N4.

  48. 23 September 1998 Return made up to 28/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAwNjIyOGFkaXF6a2N4.

  49. 21 June 1998 Registered office changed on 21/06/98 from: 12 church street kidderminster worcestershire DY10 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUxNTg3NGFkaXF6a2N4.

  50. 3 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzM3NTg2NGFkaXF6a2N4.

  51. 24 September 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3NzA2OGFkaXF6a2N4.

  52. 1 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNDcwMTE1OGFkaXF6a2N4.

  53. 9 October 1996 Return made up to 28/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYzNzI2MWFkaXF6a2N4.

  54. 26 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NTE3MTk0N2FkaXF6a2N4.

  55. 25 September 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc2OTA1MmFkaXF6a2N4.

  56. 14 July 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MjE4MzEyNGFkaXF6a2N4.

  57. 30 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjYxMDk1MGFkaXF6a2N4.

  58. 10 May 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MDU5MjQwMGFkaXF6a2N4.

  59. 4 January 1995 Registered office changed on 04/01/95 from: 16 blakebrook kidderminster worcestershire DY11 6AP

    Category: Address. Type: 287. Transaction: MDE1MTA5Mjk3OGFkaXF6a2N4.

  60. 12 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTkxNjg0NGFkaXF6a2N4.

  61. 4 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNzg0NDE0OWFkaXF6a2N4.

  62. 28 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ3OTIyM2FkaXF6a2N4.

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