Aalpha Residential Care Limited

Company Registration Number: 03176745

Company registered in England and Wales

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Aalpha Residential Care Limited is a Private Company Limited by Shares first registered on 22 March 1996. Its current registered address is in United Kingdom, West Midlands.

Registered Address

VIRGINIA HOUSE 56 WARWICK ROAD
SOLIHULL
UNITED KINGDOM
WEST MIDLANDS
B92 7HX

There are 176 companies currently registered at this postcode, including this one.

All companies at B92 7HX

Registration Data

Company Number

03176745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£13,464£13,769£9,080£0£7,130£0
Current Assets £6£942£921£179£104£1,385£618
of which Cash £6£942£921£179£0£577£618
Total Assets £6£14,406£14,690£9,259£104£8,515£618
Current Liabilities £0£7,994£8,560£5,223£3,937£6,673£7,163
Net Current Assets £6£-7,052£-7,639£-5,044£-3,833£-5,288£-6,545
Total Net Worth £6£6,412£6,130£4,036£-1,556£1,842£585

Previous Names

No previous names

Company Officers

  • SCANLON, Sean

    Secretary

    Appointed on 7 April 2013

     

    19
    Castle Drive
    Maidenhead
    Berkshire
    SL6 6DB
    England

  • SCANLON, Eileen

    Director

    Appointed on 25 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Flat 6
    23 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB
    England

  • SCANLON, Sean Anthony

    Director

    Appointed on 7 April 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1970

    19
    Castle Drive
    Maidenhead
    Berkshire
    SL6 6DB
    England

  • SCANLON, Brendan Kilian

    Secretary

    Appointed on 25 March 1996

    Resigned on 4 February 2013

    Flat 6
    23 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB
    England

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 1996

    Resigned on 25 March 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • SCANLON, Brendan Kilian

    Director

    Appointed on 25 March 1996

    Resigned on 4 February 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1938

    Flat 6
    23 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB
    England

  • SCANLON, James

    Director

    Appointed on 21 June 2007

    Resigned on 7 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1988

    1 Kenneth Vincent Close
    Redditch
    Worcestershire
    B97 5TZ

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 22 March 1996

    Resigned on 25 March 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc3NDEzNGFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDE5MTYxNGFkaXF6a2N4.

  3. 1 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BCCY3L. Transaction: MzE1MzE5ODIyNWFkaXF6a2N4.

  4. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A2C0Y3. Transaction: MzE1MTg0NjEyOWFkaXF6a2N4.

  5. 3 June 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X58E41E0. Transaction: MzE1MDA1MTEwNWFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8AU3. Transaction: MzEzODAwNDQzM2FkaXF6a2N4.

  7. 9 November 2015 Director's details changed for Mrs Eileen Scanlon on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4JSCZQA. Transaction: MzEzNDc2MTMwMWFkaXF6a2N4.

  8. 25 March 2015 Annual return made up to 22 March 2015 [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLV8G. Transaction: MzExOTkzMjg0NmFkaXF6a2N4.

  9. 6 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HY4ZV5. Transaction: MzEwODg3MTMxNGFkaXF6a2N4.

  10. 18 September 2014 Second filing of AR01 previously delivered to Companies House made up to 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Document replacement. Type: RP04. Barcode: S3GAV4I1. Transaction: MzEwNzczMzkxM2FkaXF6a2N4.

  11. 2 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3EJO500. Transaction: MzEwNjY4MzI1NWFkaXF6a2N4.

  12. 7 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU0I9. Transaction: MzA5Nzc2OTgyOGFkaXF6a2N4.

  13. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K11ALV. Transaction: MzA4NzgxODcyNWFkaXF6a2N4.

  14. 16 April 2013 Appointment of Mr Sean Scanlon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26FZVHD. Transaction: MzA3NjMwNDczOGFkaXF6a2N4.

  15. 16 April 2013 Appointment of Mr Sean Anthony Scanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26FZV97. Transaction: MzA3NjMwNDY0NWFkaXF6a2N4.

  16. 12 April 2013 Termination of appointment of James Scanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265S1TV. Transaction: MzA3NjE1NDU2OGFkaXF6a2N4.

  17. 12 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X265RZ59. Transaction: MzA3NjE1MzU1OGFkaXF6a2N4.

  18. 12 April 2013 Termination of appointment of Brendan Scanlon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265RXW3. Transaction: MzA3NjE1MzA4M2FkaXF6a2N4.

  19. 12 April 2013 Termination of appointment of Brendan Scanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265RXJU. Transaction: MzA3NjE1Mjg5MGFkaXF6a2N4.

  20. 16 January 2013 Secretary's details changed for Brendan Kilian Scanlon on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH03. Barcode: X2070E83. Transaction: MzA3MTIxNTc0M2FkaXF6a2N4.

  21. 16 January 2013 Director's details changed for Brendan Kilian Scanlon on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X2070E01. Transaction: MzA3MTIxNTczNGFkaXF6a2N4.

  22. 16 January 2013 Director's details changed for Mrs Eileen Scanlon on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X2070DZT. Transaction: MzA3MTIxNTczMGFkaXF6a2N4.

  23. 16 January 2013 Registered office address changed from , Wellsbourne House, 1157 Warwick Road Acocks Green, Birmingham, B27 6RG to Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: X206YSJ7. Transaction: MzA3MTE5NDAwOWFkaXF6a2N4.

  24. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28043. Transaction: MzA2OTU5NDU1OGFkaXF6a2N4.

  25. 29 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6V3D. Transaction: MzA1NTAxMzkyNmFkaXF6a2N4.

  26. 25 January 2012 Secretary's details changed for Brendan Kilian Scanlon on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X11A1WH5. Transaction: MzA1MTM2Mjc4MGFkaXF6a2N4.

  27. 25 January 2012 Director's details changed for Mrs Eileen Scanlon on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X11A1WCX. Transaction: MzA1MTM2Mjc2N2FkaXF6a2N4.

  28. 25 January 2012 Director's details changed for Brendan Kilian Scanlon on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X11A1WCA. Transaction: MzA1MTM2Mjc2MmFkaXF6a2N4.

  29. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2ENCYHR. Transaction: MzA0NTY1MDg0MWFkaXF6a2N4.

  30. 17 May 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XMNYCU6G. Transaction: MzAzNzIzMzgyMmFkaXF6a2N4.

  31. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XA6R4Q42. Transaction: MzAyOTExMDgxN2FkaXF6a2N4.

  32. 22 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X5V1ZIIX. Transaction: MzAxMTk0NjMzMmFkaXF6a2N4.

  33. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGYI9FUB. Transaction: MzAwNTA5ODIyN2FkaXF6a2N4.

  34. 23 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X896W99Y. Transaction: MjAzMTI5MTU2OGFkaXF6a2N4.

  35. 30 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A95IX3JP. Transaction: MjAxNDQzNTg4OWFkaXF6a2N4.

  36. 15 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5MYYWA. Transaction: MjAwMzM0NjM2MWFkaXF6a2N4.

  37. 15 April 2008 Director's change of particulars / eileen scanlon / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU5MXYW9. Transaction: MjAwMzM0NTQ4M2FkaXF6a2N4.

  38. 15 April 2008 Director and secretary's change of particulars / brendan scanlon / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU5MWYW8. Transaction: MjAwMzM0NTQ4MmFkaXF6a2N4.

  39. 1 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgxMDc2NGFkaXF6a2N4.

  40. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc2NDg2NGFkaXF6a2N4.

  41. 28 June 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzMjc1NGFkaXF6a2N4.

  42. 26 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMzNzg4NWFkaXF6a2N4.

  43. 30 June 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwMzMzN2FkaXF6a2N4.

  44. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzk5NTUzM2FkaXF6a2N4.

  45. 1 June 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDczOTc1MWFkaXF6a2N4.

  46. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODg4MDUxMGFkaXF6a2N4.

  47. 26 March 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg5MzIzM2FkaXF6a2N4.

  48. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDE5MTAwN2FkaXF6a2N4.

  49. 26 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY4NTU5OWFkaXF6a2N4.

  50. 9 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjg5MTc1M2FkaXF6a2N4.

  51. 30 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxMjM2MWFkaXF6a2N4.

  52. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTgwMjkyN2FkaXF6a2N4.

  53. 10 May 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3NDc0NGFkaXF6a2N4.

  54. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQ0MjI5NWFkaXF6a2N4.

  55. 5 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEyMTcxOGFkaXF6a2N4.

  56. 10 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExNjAyMzk3N2FkaXF6a2N4.

  57. 13 May 1999 Return made up to 22/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NTc2N2FkaXF6a2N4.

  58. 24 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjAwMjI3OWFkaXF6a2N4.

  59. 23 March 1998 Return made up to 22/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2NjQxNmFkaXF6a2N4.

  60. 16 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NzUzMzAwM2FkaXF6a2N4.

  61. 16 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ4NzIzMmFkaXF6a2N4.

  62. 9 April 1997 Return made up to 22/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxNjkzOWFkaXF6a2N4.

  63. 10 October 1996 Ad 25/03/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzUwNTU3NWFkaXF6a2N4.

  64. 10 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5Nzk0MGFkaXF6a2N4.

  65. 10 October 1996 Registered office changed on 10/10/96 from: wells bourne house, 1157 warwick road, acocks green, birmingham B27 6RG

    Category: Address. Type: 287. Transaction: ODg1NjU4MzZhZGlxemtjeA.

  66. 10 October 1996 Registered office changed on 10/10/96 from: wells bourne house 1157 warwick road acocks green birmingham B27 6RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU2NTgzNmFkaXF6a2N4.

  67. 10 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEwMDI1OGFkaXF6a2N4.

  68. 9 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODEyNzczMWFkaXF6a2N4.

  69. 9 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjY5NDU4MGFkaXF6a2N4.

  70. 9 April 1996 Registered office changed on 09/04/96 from: the studio, st. Nicholas close, elstree, hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MTUxMTc5NDk4YWRpcXprY3g.

  71. 9 April 1996 Registered office changed on 09/04/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTE3OTQ5OGFkaXF6a2N4.

  72. 22 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTkyNzQzMmFkaXF6a2N4.

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