Alliance Healthcare (Distribution) Limited

Company Registration Number: 03446039

Company registered in England and Wales

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Alliance Healthcare (Distribution) Limited is a Private Company Limited by Shares first registered on 7 October 1997. Its current registered address is in Chessington, Surrey.

Registered Address

43 COX LANE
CHESSINGTON
SURREY
KT9 1SN

There are 3 companies currently registered at this postcode, including this one.

All companies at KT9 1SN

Registration Data

Company Number

03446039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1997

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 £1,078,000,000£1,188,000,000£1,165,000,000£1,134,000,000£975,000,000£908,000,000
of which Cash £0£0£0£0£0£0
Total Assets £1,078,000,000£1,188,000,000£1,165,000,000£1,134,000,000£975,000,000£908,000,000
Current Liabilities £922,000,000£994,000,000£965,000,000£952,000,000£827,000,000£759,000,000
Net Current Assets £156,000,000£194,000,000£200,000,000£182,000,000£148,000,000£149,000,000
Total Net Worth £184,000,000£224,000,000£231,000,000£214,000,000£182,000,000£189,000,000

Previous Names

  • UNICHEM LIMITED, active until 1 April 2009
  • COLLAPSAR LIMITED, active until 30 June 1998

Company Officers

  • STANDISH, Frank

    Secretary

    Appointed on 17 August 2009

     

    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

    2
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    England

  • MAIN, Jeremy Charles

    Director

    Appointed on 24 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    8 Hitherwood Close
    Reigate
    Surrey
    RH2 0JJ

  • RIVAS, Pablo Cortes

    Director

    Appointed on 30 September 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1972

    2
    The Heights
    Brooklands
    Weybridge
    Surrey
    KT13 0NY
    England

  • CARPENTER, Gillian Marie

    Secretary

    Appointed on 5 November 1998

    Resigned on 7 April 2004

    55 Parklawn Avenue
    Epsom
    Surrey
    KT18 7SJ

  • COLLINSON, Martin Donald

    Secretary

    Appointed on 14 September 2001

    Resigned on 28 May 2004

    1 St Clements House
    Church Street
    Walton On Thames
    Surrey
    KT12 2QN

  • GOODENOUGH, Adrian John

    Secretary

    Appointed on 19 May 1998

    Resigned on 8 September 2003

    30 Glebe Hyrst
    Sanderstead
    Surrey
    CR2 9JE

  • PAGNI, Marco

    Secretary

    Appointed on 28 May 2004

    Resigned on 17 August 2009

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 1997

    Resigned on 19 May 1998

    83
    Leonard Street
    London
    EC2A 4QS

  • ANDREWS, Barry Michael

    Director

    Appointed on 30 June 2000

    Resigned on 23 May 2001

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1944

    10 East Lane
    West Horsley
    Surrey
    KT24 6HL

  • BALL, Stephen

    Director

    Appointed on 1 June 2007

    Resigned on 30 June 2008

    Nationality: British

    Occupation: I T Director

    Month of birth: August 1953

    4 Holmes Close
    Woking
    Surrey
    GU22 9LU

  • BUTLER, Amanda

    Director

    Appointed on 31 October 2003

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1962

    10 Tudor Grange
    Oatlands Drive
    Weybridge
    Surrey
    KT13 9LN

  • CATTEE, Peter

    Director

    Appointed on 3 September 1999

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1952

    Green Gables
    Somersall Lane
    Chesterfield
    Derbyshire
    S40 3LA

  • CHAPMAN, William Neil Paulin

    Director

    Appointed on 19 May 1998

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1938

    29 Barley Mill Road
    Consett
    County Durham
    DH8 8JS

  • CHEN, Adrian Stafford

    Director

    Appointed on 3 September 1999

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    The Malt House
    Walderton
    Chichester
    West Sussex
    PO18 9EE

  • COLES, David

    Director

    Appointed on 6 June 2003

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    Bewdley House
    Prior Park Road Widcombe
    Bath
    Somerset
    BA2 4NL

  • COOPER, Geoffrey Ian

    Director

    Appointed on 19 May 1998

    Resigned on 29 July 2004

    Nationality: British

    Occupation: Cost And Management Accountant

    Month of birth: March 1954

    4 Poltimore Road
    Guildford
    Surrey
    GU2 5PX

  • DAVIDSON, John Warburton

    Director

    Appointed on 1 September 2000

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Hartwood Cottage
    The Drive, Wonersh
    Guildford
    Surrey
    GU5 0QW

  • DE POMMEREAU, Guillaume Louis, Ignale, Marie

    Director

    Appointed on 29 April 2013

    Resigned on 30 September 2013

    Nationality: French

    Occupation: Director

    Month of birth: October 1967

    43
    Cox Lane
    Chessington
    Surrey
    KT9 1SN

  • ENGLAND, Philip Nicholas

    Director

    Appointed on 30 June 2000

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    5 Park Avenue
    Peper Harrow Park
    Godalming
    Surrey
    GU8 6BA

  • ETHERINGTON, Christopher

    Director

    Appointed on 19 May 1998

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Wholesale Director

    Month of birth: December 1952

    Forge House
    Selborne Road Greatham
    Liss
    Hampshire
    GU33 6HG

  • FAIRWEATHER, George Rollo

    Director

    Appointed on 29 July 2004

    Resigned on 25 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Alliance House
    2 Heath Road
    Weybridge
    Surrey
    KT13 8AP

  • FOREMAN, Anthony David

    Director

    Appointed on 14 December 2001

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1952

    Morris Down
    Down Street
    Piltdown
    East Sussex
    TN22 3XU

  • FORSTER JONES, Paul

    Director

    Appointed on 7 December 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Penfolds Barn
    The Street Bury
    Pulborough
    West Sussex
    RH20 1PA

  • FROST, James Metford

    Director

    Appointed on 29 June 2001

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    26 Queens Road
    Thames Ditton
    Surrey
    KT7 0QX

  • GRIFFITHS, David

    Director

    Appointed on 1 March 2007

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1961

    55
    Carnoustie Drive
    Biddenham
    Bedfordshire
    MK40 4FG

  • GROVER, Jason

    Director

    Appointed on 30 January 2004

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    Maryland Wood Lodge
    Rough Road
    Woking
    Surrey
    GU22 0RB

  • HARRIS, Jeffery Francis

    Director

    Appointed on 19 May 1998

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1948

    20 Pensford Avenue
    Kew
    Richmond
    Surrey
    TW9 4HP

  • HIDE, Kelvin Stephen Saxby

    Director

    Appointed on 19 May 1998

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: June 1947

    Brackens 60 Dome Hill
    Caterham
    Surrey
    CR3 6EB

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 7 October 1997

    Resigned on 19 May 1998

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MARTIN, Christopher

    Director

    Appointed on 24 February 2005

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Pharmacist

    Month of birth: June 1959

    Richam House
    142 Haven Road
    Haverfordwest
    Dyfed
    SA61 1DP

  • MURPHY, Ken

    Director

    Appointed on 19 May 1998

    Resigned on 29 June 2001

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1966

    4 Portman Road
    Kingston Upon Thames
    Surrey
    KT1 3DY

  • 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

  • PESSINA, Stefano

    Director

    Appointed on 19 May 1998

    Resigned on 17 August 2009

    Nationality: Italian

    Occupation: Entreprenuer

    Month of birth: June 1941

    2 The Heights, Brooklands
    Weybridge
    Surrey
    KT13 0NY

  • ROBERTS, Anthony Charles

    Director

    Appointed on 5 March 2004

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Information Technology Directo

    Month of birth: August 1962

    Flat 11 The Morocco Store
    Leathermarket Street
    London
    SE1 3HN

  • ROBERTS, Stephen John

    Director

    Appointed on 22 September 2009

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1953

    11
    Warden Court
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5DN

  • SCICLUNA, Terry Joseph

    Director

    Appointed on 1 August 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1957

    1 Pennymead Place
    Portsmouth Road
    Esher
    Surrey
    KT10 9JB

  • SLATER, Keith Geoffrey Herbert

    Director

    Appointed on 19 May 1998

    Resigned on 27 July 2000

    Nationality: British

    Occupation: Executive

    Month of birth: January 1948

    3 Alton Road
    Fleet
    Hampshire
    GU13 9HL

  • SMEDLEY, Oliver Mark

    Director

    Appointed on 19 February 2007

    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, Michael Harold

    Director

    Appointed on 19 May 1998

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: June 1945

    The Holt Castle Lane
    Budleigh Salterton
    Devon
    EX9 7AN

  • STEPHENSON, Mark

    Director

    Appointed on 24 February 2005

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Marketing & Communication Dire

    Month of birth: April 1965

    7a York Road
    Weybridge
    Surrey
    KT13 9DX

  • STREETER, Julian St John

    Director

    Appointed on 3 September 1999

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Middlegate
    Stonehill Road
    Headley Down
    Hampshire
    GU35 8ET

  • WARD, Martyn Ronald

    Director

    Appointed on 19 May 1998

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1961

    2 Merlewood Close
    High Wycombe
    Bucks
    HP11 1QQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 22 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: X59P5UU2. Transaction: MzE1MTM0NDA3M2FkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YJRV. Transaction: MzE1MDEwNzczMmFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JUZXPF. Transaction: MzEzNDg0OTA4N2FkaXF6a2N4.

  4. 12 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R48VE5RE. Transaction: MzEyNTAzMTQyOWFkaXF6a2N4.

  5. 9 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R48GCFPT. Transaction: MzEyNDgyMDkwM2FkaXF6a2N4.

  6. 1 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L47S0GWW. Transaction: MzEyNDI3NjAwNGFkaXF6a2N4.

  7. 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: X42MOFFE. Transaction: MzExODY4MTM4MGFkaXF6a2N4.

  8. 30 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4066RBE. Transaction: MzExNjQyNjU3NWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPO94. Transaction: MzExNDY2MDM5MmFkaXF6a2N4.

  10. 4 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYW8C1. Transaction: MzExMDY4MDYwOGFkaXF6a2N4.

  11. 28 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A36G2JVS. Transaction: MzA5ODk0NDc5MGFkaXF6a2N4.

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

    Category: Auditors. Type: AUD. Barcode: R35ZPQ4P. Transaction: MzA5ODY1ODQ1NGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCITYG. Transaction: MzA5MTk4OTI1M2FkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: X2MHDPJF. Transaction: MzA5MDA4NDk2M2FkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X2MHDOKQ. Transaction: MzA5MDA4NDc0N2FkaXF6a2N4.

  16. 4 December 2013 Termination of appointment of Mark Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHDOFL. Transaction: MzA5MDA4NDY4NmFkaXF6a2N4.

  17. 7 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYN8Y. Transaction: MzA4ODM4NTUyMGFkaXF6a2N4.

  18. 1 October 2013 Termination of appointment of Guillaume De Pommereau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I35HZU. Transaction: MzA4NjEzNDExOGFkaXF6a2N4.

  19. 1 October 2013 Appointment of Mr Pablo Cortes Rivas as a director

    Category: Officers. Type: AP01. Barcode: X2I35JO2. Transaction: MzA4NjEzNDcwN2FkaXF6a2N4.

  20. 9 May 2013 Appointment of Mr Guillaume Louis, Ignale, Marie De Pommereau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X281123T. Transaction: MzA3NzcwODE3OWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFLLX. Transaction: MzA2OTczMzkyOGFkaXF6a2N4.

  22. 1 November 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHVSY. Transaction: MzA2NjgzMzgwNWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: X1C12AKO. Transaction: MzA1OTk4MTgyNWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2HXLZQB. Transaction: MzA0ODYwNDU4M2FkaXF6a2N4.

  25. 2 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X7MBLYVF. Transaction: MzA0NjQzNjkyNGFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: XWF8PUZY. Transaction: MzAzODgwNDQwNGFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: AIZ4AR0W. Transaction: MzAzMTAyMDg1NmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEZJHPK7. Transaction: MzAyODA5ODY2NmFkaXF6a2N4.

  29. 25 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XQXBNOJP. Transaction: MzAyNTgxMDg2MmFkaXF6a2N4.

  30. 10 March 2010 Appointment of Guy Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXZ4RI2L. Transaction: MzAxMTE2OTk3M2FkaXF6a2N4.

  31. 5 February 2010 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: PNOWHH71. Transaction: MzAwODc2OTQ5M2FkaXF6a2N4.

  32. 21 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUHKLGTA. Transaction: MzAwNzY1MjIyMGFkaXF6a2N4.

  33. 4 January 2010 Termination of appointment of Oliver Smedley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARX9GDX. Transaction: MzAwNjExNzY5NmFkaXF6a2N4.

  34. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AWEWYFTM. Transaction: MzAwNTQ2NzEzMGFkaXF6a2N4.

  35. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AWEWZFTN. Transaction: MzAwNTQ2NzAwM2FkaXF6a2N4.

  36. 17 November 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: X2SAGF1X. Transaction: MzAwMzA1NjkzOGFkaXF6a2N4.

  37. 17 November 2009 Director's details changed for Oliver Mark Smedley on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SAEF1V. Transaction: MzAwMzA1NjYzN2FkaXF6a2N4.

  38. 17 November 2009 Director's details changed for Jeremy Main on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SADF1U. Transaction: MzAwMzA1NjYzNWFkaXF6a2N4.

  39. 17 November 2009 Director's details changed for Mark Stephenson on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SAFF1W. Transaction: MzAwMzA1NjY0MGFkaXF6a2N4.

  40. 7 October 2009 Appointment of Stephen John Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARDX7DVQ. Transaction: MzAwMDI4Njk0MGFkaXF6a2N4.

  41. 29 September 2009 Secretary appointed frank standish [View PDF]

    Category: Officers. Type: 288a. Barcode: AWHK1DJ4. Transaction: MjA0MjQwMDQ3NmFkaXF6a2N4.

  42. 24 September 2009 Appointment terminated secretary marco pagni [View PDF]

    Category: Officers. Type: 288b. Barcode: AWHK0DJ3. Transaction: MjA0MjA2NTIyMWFkaXF6a2N4.

  43. 24 September 2009 Appointment terminated director david coles [View PDF]

    Category: Officers. Type: 288b. Barcode: AWHK2DJ5. Transaction: MjA0MjA2NTA5OWFkaXF6a2N4.

  44. 24 September 2009 Appointment terminated director stefano pessina [View PDF]

    Category: Officers. Type: 288b. Barcode: AWHK3DJ6. Transaction: MjA0MjA2NTA3OWFkaXF6a2N4.

  45. 26 June 2009 Appointment terminated director paul forster jones [View PDF]

    Category: Officers. Type: 288b. Barcode: A2JZ9B0E. Transaction: MjAzNTkyODg2MWFkaXF6a2N4.

  46. 5 April 2009 Registered office changed on 05/04/2009 from unichem house, cox lane chessington surrey KT9 1SN

    Category: Address. Type: 287. Barcode: L7W098NS. Transaction: MjAyOTkxMDEwNWFkaXF6a2N4.

  47. 4 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L7W0J8N2. Transaction: MjAyOTg5NTEyNGFkaXF6a2N4.

  48. 1 April 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: L7WS58NG. Transaction: MjAyOTY3MTI3M2FkaXF6a2N4.

  49. 17 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LDD7W5O7. Transaction: MjAyMDUxNDU1MGFkaXF6a2N4.

  50. 2 December 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9BOH5B2. Transaction: MjAxOTE1MTI0NWFkaXF6a2N4.

  51. 2 December 2008 Appointment terminated director terry scicluna [View PDF]

    Category: Officers. Type: 288b. Barcode: X9BOL5B6. Transaction: MjAxOTE1MDc5OWFkaXF6a2N4.

  52. 2 December 2008 Appointment terminated director amanda butler [View PDF]

    Category: Officers. Type: 288b. Barcode: X9BOK5B5. Transaction: MjAxOTE1MDc5NmFkaXF6a2N4.

  53. 24 October 2008 Appointment terminated director stephen ball [View PDF]

    Category: Officers. Type: 288b. Barcode: X0Y3448E. Transaction: MjAxNjI3ODE2NWFkaXF6a2N4.

  54. 23 May 2008 Appointment terminated director david griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: A8SLJZXA. Transaction: MjAwNTk2MjM0M2FkaXF6a2N4.

  55. 8 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUzNjA1NmFkaXF6a2N4.

  56. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDIyMzYwNmFkaXF6a2N4.

  57. 31 December 2007 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDIyMzYwN2FkaXF6a2N4.

  58. 31 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIyMzYwOGFkaXF6a2N4.

  59. 21 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM4NDA0MGFkaXF6a2N4.

  60. 13 December 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTI0NjQ3MWFkaXF6a2N4.

  61. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NzUwMGFkaXF6a2N4.

  62. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NzQ4MWFkaXF6a2N4.

  63. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1ODMzOWFkaXF6a2N4.

  64. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1NjY0MmFkaXF6a2N4.

  65. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1NzA0M2FkaXF6a2N4.

  66. 5 November 2007 Return made up to 07/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyNzkwMmFkaXF6a2N4.

  67. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA0ODEyOWFkaXF6a2N4.

  68. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU0Nzk2NWFkaXF6a2N4.

  69. 30 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzI0MzI4NWFkaXF6a2N4.

  70. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk5NDc3NGFkaXF6a2N4.

  71. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2ODUxNGFkaXF6a2N4.

  72. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg2ODUxM2FkaXF6a2N4.

  73. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1NjMwNGFkaXF6a2N4.

  74. 11 December 2006 Accounting reference date extended from 31/12/06 to 31/03/07

    Category: Accounts. Type: 225. Transaction: MDE3MzU2MTg4OWFkaXF6a2N4.

  75. 10 November 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM5MTU0NmFkaXF6a2N4.

  76. 19 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2MjI5MWFkaXF6a2N4.

  77. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjQwMTc0MWFkaXF6a2N4.

  78. 26 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY4MTk4OGFkaXF6a2N4.

  79. 25 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mjc3NDY3MmFkaXF6a2N4.

  80. 18 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkzNjkyMWFkaXF6a2N4.

  81. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk5NTg3MWFkaXF6a2N4.

  82. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAzNDEzOWFkaXF6a2N4.

  83. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcxNjM3NWFkaXF6a2N4.

  84. 15 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzY2NjU3OGFkaXF6a2N4.

  85. 15 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTcyODA3NmFkaXF6a2N4.

  86. 3 November 2004 Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg5NzAwOWFkaXF6a2N4.

  87. 7 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0NjkwMGFkaXF6a2N4.

  88. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM0NjI0OGFkaXF6a2N4.

  89. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTM2NTAxOWFkaXF6a2N4.

  90. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTM4ODk2OWFkaXF6a2N4.

  91. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODYxODc2MWFkaXF6a2N4.

  92. 10 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTc2NjUzMmFkaXF6a2N4.

  93. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAzMzE5MGFkaXF6a2N4.

  94. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU0MjEyMmFkaXF6a2N4.

  95. 26 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDY5MDAyNWFkaXF6a2N4.

  96. 14 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk5Mjg1OGFkaXF6a2N4.

  97. 14 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU3Mjg2OGFkaXF6a2N4.

  98. 23 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI3OTQ4NGFkaXF6a2N4.

  99. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM1NjMwOGFkaXF6a2N4.

  100. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3Njg0NmFkaXF6a2N4.

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