Alconbury & Brampton Health Care Limited

Company Registration Number: 03027097

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alconbury & Brampton Health Care Limited is a Private Company Limited by Shares first registered on 28 February 1995. Its current registered address is in Alconbury Huntingdon.

Registered Address

THE SURGERY
SCHOOL LANE
ALCONBURY HUNTINGDON
PE28 4EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at PE28 4EQ

Registration Data

Company Number

03027097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201420132005
Fixed Assets £0£0£0
Current Assets £100£100£0
of which Cash £0£0£0
Total Assets £100£100£0
Current Liabilities £0£0£0
Net Current Assets £100£100£0
Total Net Worth £100£100£0

Previous Names

No previous names

Company Officers

  • FOWLER, Melanie Jane

    Secretary

    Appointed on 22 February 2005

     

    19
    Littlecotes Close
    Spaldwick
    Huntingdon
    Cambridgeshire
    PE28 0UL
    United Kingdom

  • BHIMPURIA, Malav Yogesh, Doctor

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1974

    6 Loch Fyne Close
    Orton Northgate
    Peterborough
    PE2 6BL

  • LASMAN, Francesca, Dr

    Director

    Appointed on 28 February 1995

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: November 1958

    74 Owl End
    Great Stukeley
    Huntingdon
    Cambridgeshire
    PE28 4AQ

  • OUTRAM, Duncan Peter, Dr

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Gp

    Month of birth: June 1970

    3 The Church Farm Barns
    Catworth
    Huntingdon
    Cambridgeshire
    PE28 0PA

  • REA, Duncan Patrick, Dr

    Director

    Appointed on 24 March 1997

     

    Nationality: British

    Occupation: Gp

    Month of birth: February 1968

    Carpenters
    Broad End
    Elsworth
    Cambridgeshire
    CB23 4JD

  • CRIPPS, David

    Secretary

    Appointed on 28 February 1995

    Resigned on 24 December 2004

    Onamarsh
    Warren Lane Woolpit
    Bury St Edmunds
    Suffolk
    IP30 9RT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BERRINGTON, Robert Michael, Dr

    Director

    Appointed on 28 February 1995

    Resigned on 17 March 1997

    Nationality: British

    Occupation: General Practitioner

    Month of birth: November 1937

    The Limes 94 High Street
    Brampton
    Huntingdon
    Cambridgeshire
    PE18 8RA

  • CHURMS, Barbara Kathleen, Dr

    Director

    Appointed on 28 February 1995

    Resigned on 31 October 2004

    Nationality: British

    Occupation: General Practitioner

    Month of birth: October 1944

    3 Fielding Court
    Eaton Ford St Neots
    Huntingdon
    Cambridgeshire
    PE19 3LP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NASHEF, Alexandra Jean, Dr

    Director

    Appointed on 24 March 1997

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Gp

    Month of birth: January 1962

    16 Allens Orchard
    Brampton
    Huntingdon
    Cambridgeshire
    PE18 8NW

  • SACKIN, Paul Albert, Dr

    Director

    Appointed on 28 February 1995

    Resigned on 30 June 2005

    Nationality: British

    Occupation: General Practitioner

    Month of birth: June 1945

    12
    Stukeley Park
    Great Stukeley
    Cambridgeshire
    PE28 4AD

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

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Latest Filings

  1. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52DICSR. Transaction: MzE0NDI1NzE4M2FkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52F03QB. Transaction: MzE0MzY4ODEyOGFkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SCXQH. Transaction: MzExOTc0MjMxNGFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42NMGNK. Transaction: MzExOTA2MjczN2FkaXF6a2N4.

  5. 26 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34GL4K2. Transaction: MzA5NzAyODkwOGFkaXF6a2N4.

  6. 2 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MELOVS. Transaction: MzA4OTg2OTgxNmFkaXF6a2N4.

  7. 25 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24V6BPS. Transaction: MzA3NTExNjc4NmFkaXF6a2N4.

  8. 25 March 2013 Secretary's details changed for Ms Melanie Jane Fowler on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH03. Barcode: X24V6BPK. Transaction: MzA3NTExNjcxNmFkaXF6a2N4.

  9. 23 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FS8Z7C. Transaction: MzA2Mjg3NTQwOWFkaXF6a2N4.

  10. 23 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15AP5Y2. Transaction: MzA1NDY1Mzg1OWFkaXF6a2N4.

  11. 23 March 2012 Director's details changed for Dr Duncan Patrick Rea on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AP5XU. Transaction: MzA1NDY1Mzc3NmFkaXF6a2N4.

  12. 23 March 2012 Director's details changed for Dr Francesca Lasman on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AP5XE. Transaction: MzA1NDY1Mzc2NWFkaXF6a2N4.

  13. 23 March 2012 Director's details changed for Dr Duncan Peter Outram on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AP5XM. Transaction: MzA1NDY1Mzc2NmFkaXF6a2N4.

  14. 23 March 2012 Director's details changed for Doctor Malav Yogesh Bhimpuria on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Officers. Type: CH01. Barcode: X15AP5X6. Transaction: MzA1NDY1Mzc2NGFkaXF6a2N4.

  15. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VP4WH. Transaction: MzA1NDQwMTkzN2FkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: AOZ77T59. Transaction: MzAzNTU1MzQxMGFkaXF6a2N4.

  17. 15 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUWARSD6. Transaction: MzAzMzgyNjcxNGFkaXF6a2N4.

  18. 30 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: A6U7AJKU. Transaction: MzAxNDY1ODczOGFkaXF6a2N4.

  19. 7 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B8YF0IR5. Transaction: MzAxMjk5MTEwMGFkaXF6a2N4.

  20. 30 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD31Q8H6. Transaction: MjAyOTM5Mzg1MGFkaXF6a2N4.

  21. 20 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZPID8AY. Transaction: MjAyODU3MTUyMWFkaXF6a2N4.

  22. 19 March 2009 Secretary's change of particulars / melanie orugboh / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZPIC8AX. Transaction: MjAyODU3MDE5NWFkaXF6a2N4.

  23. 14 July 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABE081BJ. Transaction: MjAwODk0OTMyNWFkaXF6a2N4.

  24. 11 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACIAJ1A8. Transaction: MjAwODg3ODI3N2FkaXF6a2N4.

  25. 1 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3ODAyNWFkaXF6a2N4.

  26. 3 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk5MDMwMWFkaXF6a2N4.

  27. 31 May 2006 £ sr [email protected] 01/07/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2MDYwNzk5MWFkaXF6a2N4.

  28. 15 May 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyNzU3NWFkaXF6a2N4.

  29. 23 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQxNjUzOGFkaXF6a2N4.

  30. 26 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA3OTkzMmFkaXF6a2N4.

  31. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc4NzcwMWFkaXF6a2N4.

  32. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIxOTg4N2FkaXF6a2N4.

  33. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM2MzQ5MWFkaXF6a2N4.

  34. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ3ODAzOGFkaXF6a2N4.

  35. 1 December 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExODY5ODI2MWFkaXF6a2N4.

  36. 2 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIxNzA1OWFkaXF6a2N4.

  37. 10 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDI3MDk0MGFkaXF6a2N4.

  38. 1 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjk1MjIzNWFkaXF6a2N4.

  39. 6 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE0NTg4MWFkaXF6a2N4.

  40. 11 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIyMjM1MGFkaXF6a2N4.

  41. 25 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0Mzc1MTUwOGFkaXF6a2N4.

  42. 25 February 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTcyMTQwMGFkaXF6a2N4.

  43. 7 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMDc0NDQ1MWFkaXF6a2N4.

  44. 7 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA2NDk5MGFkaXF6a2N4.

  45. 6 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5NTMyOGFkaXF6a2N4.

  46. 8 November 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNjE2MDUxNWFkaXF6a2N4.

  47. 9 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAzNDExMDk5MWFkaXF6a2N4.

  48. 9 March 1999 Return made up to 28/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1MzY4MGFkaXF6a2N4.

  49. 14 May 1998 Ad 27/04/95-16/04/97 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTAzMDE2MWFkaXF6a2N4.

  50. 14 May 1998 £ nc 100/125 24/03/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDI4NTc0M2FkaXF6a2N4.

  51. 6 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNDM4NDU1M2FkaXF6a2N4.

  52. 6 March 1998 Return made up to 28/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyNzU5MWFkaXF6a2N4.

  53. 6 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0ODQyMmFkaXF6a2N4.

  54. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI4OTE0M2FkaXF6a2N4.

  55. 6 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM0NDA4OGFkaXF6a2N4.

  56. 25 February 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk4NTIxMmFkaXF6a2N4.

  57. 20 November 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MDAyODMyNWFkaXF6a2N4.

  58. 11 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTczNzA1OGFkaXF6a2N4.

  59. 11 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzYxMzQxNGFkaXF6a2N4.

  60. 11 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzIwODI3MGFkaXF6a2N4.

  61. 18 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTczNjI3OWFkaXF6a2N4.

  62. 9 May 1995 Ad 27/04/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg0Mzg2MmFkaXF6a2N4.

  63. 2 May 1995 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1ODk2NDM0MGFkaXF6a2N4.

  64. 15 March 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzAyNTAxMmFkaXF6a2N4.

  65. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Mjk3MzU2MmFkaXF6a2N4.

  66. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTU0MDM5OGFkaXF6a2N4.

  67. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODEyODQ5NGFkaXF6a2N4.

  68. 15 March 1995 Registered office changed on 15/03/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk0OTA5N2FkaXF6a2N4.

  69. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzIyODczN2FkaXF6a2N4.

  70. 28 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzYwNzEzNWFkaXF6a2N4.

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