Alpha Health Care Limited

Company Registration Number: 03531876

Company registered in England and Wales

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Alpha Health Care Limited is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
VICTORIA
LONDON
SW1P 2PN

There are 530 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

03531876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

26 in total
26 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£16,081,190
Current Assets £14,219,362£16,610,893£14,108,248£13,946,669£14,751,300£14,413,940
of which Cash £572,022£891,421£626,851£566,767£1,058,829£841,594
Total Assets £14,219,362£16,610,893£14,108,248£13,946,669£14,751,300£30,495,130
Current Liabilities £13,361,256£3,488,998£4,143,467£3,760,419£4,541,917£3,927,568
Net Current Assets £858,106£13,121,895£9,964,781£10,186,250£10,209,383£10,486,372
Total Net Worth £6,393,261£6,560,973£8,651,398£11,219,080£14,334,819£26,567,562

Previous Names

No previous names

Company Officers

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

     

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 20 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhairya

    Director

    Appointed on 15 February 2015

     

    Nationality: Indian

    Occupation: Executive Director

    Month of birth: April 1982

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Sudhir

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1949

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • HODGKINSON, Patricia Maureen

    Director

    Appointed on 26 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • KAPUR, Sumant

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1952

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • SOBTI, Sian Elizabeth

    Secretary

    Appointed on 29 March 2005

    Resigned on 2 May 2007

    10 Chad Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3EN

  • SOBTI, Sian Elizabeth

    Secretary

    Appointed on 20 March 1998

    Resigned on 30 April 2003

    17 Boundary Drive
    Birmingham
    West Midlands
    B13 8NY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 1 April 2003

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 5 November 2000

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    51
    Chester Square
    London
    SW1W 9EA

  • CHOUDHRIE, Dhairya

    Director

    Appointed on 23 March 2009

    Resigned on 14 February 2014

    Nationality: Indian

    Occupation: Company Director

    Month of birth: April 1982

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhruv

    Director

    Appointed on 8 December 2014

    Resigned on 9 November 2015

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1974

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhruv

    Director

    Appointed on 18 July 2008

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhruv

    Director

    Appointed on 15 September 2001

    Resigned on 8 April 2008

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1974

    22 Rutland Court
    London
    SW7 1BW

  • CHOUDRIE, Sudhir

    Director

    Appointed on 15 October 2001

    Resigned on 1 February 2007

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1949

    Flat 5
    81 Cadogan Place
    London
    SW1X 9RP

  • KAPUR, Sumant

    Director

    Appointed on 18 July 2008

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    79 Carlisle Mansions
    Carlisle Place
    London
    SW1P 1HZ

  • KAPUR, Sumant

    Director

    Appointed on 10 December 2007

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    79 Carlisle Mansions
    Carlisle Place
    London
    SW1P 1HZ

  • SAMPLER, Jeffrey Lynn, Dr

    Director

    Appointed on 22 September 2004

    Resigned on 1 December 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1960

    Towersey
    Newbury Road East Hendred
    Wantage
    Oxfordshire
    OX12 8LG

  • SOBTI, Anil Kumar, Dr

    Director

    Appointed on 20 March 1998

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1948

    10 Chad Road
    Edgbaston
    Birmingham
    B15 3EN

  • SOBTI, Sian Elizabeth

    Director

    Appointed on 30 April 2003

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director Of Nursing

    Month of birth: December 1959

    10 Chad Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3EN

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 25 June 2002

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    18 Mayfield Gardens
    London
    KT12 5PP

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 20 March 1998

    Resigned on 20 March 1998

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

  • LODDERS NOMINEES LIMITED

    Corporate Director

    Appointed on 28 June 2004

    Resigned on 19 July 2004

    Number Ten
    Elm Court, Arden Street
    Stratford Upon Avon
    Warwickshire
    CV37 6PA

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

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Latest Filings

  1. 22 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFJFE. Transaction: MzE0NDU2MTM4OWFkaXF6a2N4.

  2. 5 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT07WZ. Transaction: MzEzODQ0MzE3OGFkaXF6a2N4.

  3. 10 November 2015 Termination of appointment of Dhruv Choudhrie as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JV142O. Transaction: MzEzNDg2MTM2MWFkaXF6a2N4.

  4. 15 October 2015 Appointment of Mr Sudhir Choudhrie as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4I1USZU. Transaction: MzEzMzE0NTI2M2FkaXF6a2N4.

  5. 19 August 2015 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4Z3HF. Transaction: MzEyOTI1NTgwOGFkaXF6a2N4.

  6. 19 August 2015 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4Z3QA. Transaction: MzEyOTI1NTkwM2FkaXF6a2N4.

  7. 19 August 2015 Satisfaction of charge 035318760026 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4Z40W. Transaction: MzEyOTI1NTk0M2FkaXF6a2N4.

  8. 2 July 2015 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ATC4V5. Transaction: MzEyNjMzODMxOGFkaXF6a2N4.

  9. 2 July 2015 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ATC577. Transaction: MzEyNjMzODQ1N2FkaXF6a2N4.

  10. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X440AZJV. Transaction: MzEyMDAzMzgxNmFkaXF6a2N4.

  11. 26 March 2015 Director's details changed for Mr Cherian Padinjarethalakal Thomas on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X440AZJN. Transaction: MzEyMDAzMzYzNGFkaXF6a2N4.

  12. 26 February 2015 Appointment of Mr Dhairya Choudhrie as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP01. Barcode: X421OFI9. Transaction: MzExODE0MTkwOGFkaXF6a2N4.

  13. 8 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBERMG. Transaction: MzExNDYxMTA0NmFkaXF6a2N4.

  14. 9 December 2014 Appointment of Mr Sumant Kapur as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MCW6X6. Transaction: MzExMzEyNTY4M2FkaXF6a2N4.

  15. 9 December 2014 Appointment of Mr Dhruv Choudhrie as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MCW6M0. Transaction: MzExMzEyNTU2OWFkaXF6a2N4.

  16. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNLSFdPSUJhZGlxemtjeA.

  17. 11 November 2014 Appointment of Mr Bhanu Choudhrie as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3KEMQIQ. Transaction: MzExMTE0OTEzMGFkaXF6a2N4.

  18. 15 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3DRS376. Transaction: MzEwNTY2MDE0OWFkaXF6a2N4.

  19. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY1OTkyMWFkaXF6a2N4.

  20. 6 August 2014 Registration of charge 035318760026 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3DQDYF5. Transaction: MzEwNTExMTg3NmFkaXF6a2N4.

  21. 20 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3412I0H. Transaction: MzA5NjY0MzA5OGFkaXF6a2N4.

  22. 20 March 2014 Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X3412I09. Transaction: MzA5NjY0MzAyMGFkaXF6a2N4.

  23. 24 February 2014 Termination of appointment of Dhruv Choudhrie as a director on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: TM01. Barcode: X32D1VHM. Transaction: MzA5NTA1NTYzM2FkaXF6a2N4.

  24. 20 February 2014 Termination of appointment of Sumant Kapur as a director on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Officers. Type: TM01. Barcode: X325CYEO. Transaction: MzA5NDg4NjM2M2FkaXF6a2N4.

  25. 19 February 2014 Termination of appointment of Bhanu Choudhrie as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X322RLV5. Transaction: MzA5NDgwNjQ4MGFkaXF6a2N4.

  26. 19 February 2014 Termination of appointment of Dhairya Choudhrie as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X322RM1U. Transaction: MzA5NDgwNjQ2NWFkaXF6a2N4.

  27. 30 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0GXD. Transaction: MzA5MTYyODM1MWFkaXF6a2N4.

  28. 12 September 2013 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GS8728. Transaction: MzA4NTAwMjIxNmFkaXF6a2N4.

  29. 12 September 2013 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GS8747. Transaction: MzA4NTAwMjE1N2FkaXF6a2N4.

  30. 12 September 2013 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GS875V. Transaction: MzA4NTAwMjA3MWFkaXF6a2N4.

  31. 12 September 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GS878Z. Transaction: MzA4NTAwMjQwNWFkaXF6a2N4.

  32. 12 September 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GS8797. Transaction: MzA4NTAwMjMxNmFkaXF6a2N4.

  33. 4 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25IH57S. Transaction: MzA3NTY1NjYzMGFkaXF6a2N4.

  34. 4 April 2013 Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X25IH574. Transaction: MzA3NTYyMjQ2M2FkaXF6a2N4.

  35. 3 April 2013 Director's details changed for Mr Cherian Padinjarethalakal Thomas on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X25IH57K. Transaction: MzA3NTYyMjQ2NGFkaXF6a2N4.

  36. 3 April 2013 Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X25IH56W. Transaction: MzA3NTYyMjQ2MmFkaXF6a2N4.

  37. 3 April 2013 Director's details changed for Mr Bhanu Choudhrie on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X25IH56O. Transaction: MzA3NTYyMjQ2MWFkaXF6a2N4.

  38. 3 April 2013 Director's details changed for Mr Sumant Kapur on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X25IH57C. Transaction: MzA3NTYyMjQ1MGFkaXF6a2N4.

  39. 31 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B789. Transaction: MzA3MDE4MjE4MmFkaXF6a2N4.

  40. 7 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KURKKQ. Transaction: MzA2NzEzNjIwN2FkaXF6a2N4.

  41. 7 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KURKK2. Transaction: MzA2NzEzNjE0MWFkaXF6a2N4.

  42. 5 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IPKPK8. Transaction: MzA2NTM1MDI0NmFkaXF6a2N4.

  43. 3 September 2012 Director's details changed for Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1GOADBV. Transaction: MzA2MzQzNjgxNmFkaXF6a2N4.

  44. 21 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X155GMBD. Transaction: MzA1NDQ4NjEyNWFkaXF6a2N4.

  45. 29 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG6M0. Transaction: MzA0OTc5MTE1N2FkaXF6a2N4.

  46. 31 August 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 25 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: L4WXEX4X. Transaction: MzA0MzAyMDE1M2FkaXF6a2N4.

  47. 22 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3DCKSMN. Transaction: MzAzNDE0NTY3MWFkaXF6a2N4.

  48. 21 March 2011 Director's details changed for Dhruv Choudhrie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X3DCJSMM. Transaction: MzAzNDE0NTUwN2FkaXF6a2N4.

  49. 21 March 2011 Director's details changed for Mr Dhairya Choudhrie on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: X3DCISML. Transaction: MzAzNDE0NTUwM2FkaXF6a2N4.

  50. 21 March 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH03. Barcode: X3DCHSMK. Transaction: MzAzNDE0NTUwMGFkaXF6a2N4.

  51. 6 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV1E4QCQ. Transaction: MzAyOTkxNzU4M2FkaXF6a2N4.

  52. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk4MTMxMGFkaXF6a2N4.

  53. 15 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RU9IEJ5E. Transaction: MzAxMzYwOTE2MWFkaXF6a2N4.

  54. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5XKDIIW. Transaction: MzAxMTk1MTAzNmFkaXF6a2N4.

  55. 22 February 2010 Amended group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: LSBHOHNX. Transaction: MzAwOTg5OTE5OGFkaXF6a2N4.

  56. 31 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTJWMH1X. Transaction: MzAwODMwODg2OWFkaXF6a2N4.

  57. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T3LA7O. Transaction: MjAzMzk0MTM5NGFkaXF6a2N4.

  58. 28 May 2009 Registered office changed on 28/05/2009 from units 3 & 4 croft house moons moat drive north moons moat redditch worcestershire B98 9HN [View PDF]

    Category: Address. Type: 287. Barcode: L5T3JA7M. Transaction: MjAzMzk0MDQxMmFkaXF6a2N4.

  59. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T3KA7N. Transaction: MjAzMzkzNzc4OGFkaXF6a2N4.

  60. 28 April 2009 Director appointed dhairya choudhrie [View PDF]

    Category: Officers. Type: 288a. Barcode: L73SX9A3. Transaction: MjAzMTY1MTYzMGFkaXF6a2N4.

  61. 14 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L7LD28VV. Transaction: MjAzMDU1Mzg2MWFkaXF6a2N4.

  62. 12 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LC9QT6D8. Transaction: MjAyMzA2NzMxN2FkaXF6a2N4.

  63. 21 December 2008 Director's change of particulars / cherian thomas / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LD4OP5SC. Transaction: MjAyMDk5NDM0NmFkaXF6a2N4.

  64. 28 October 2008 Director's change of particulars / cherian thomas / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LG9844B1. Transaction: MjAxNjYyNTA4NmFkaXF6a2N4.

  65. 19 August 2008 Director appointed cherian padinjarethalakal thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: ATHRY2BM. Transaction: MjAxMTMyOTMyNGFkaXF6a2N4.

  66. 19 August 2008 Director appointed dhruv choudhrie [View PDF]

    Category: Officers. Type: 288a. Barcode: ATHRX2BL. Transaction: MjAxMTMyOTI3OWFkaXF6a2N4.

  67. 14 August 2008 Director appointed sumant kapur [View PDF]

    Category: Officers. Type: 288a. Barcode: LJ6DF28C. Transaction: MjAxMTA1NzU0MWFkaXF6a2N4.

  68. 21 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AVCCLYZB. Transaction: MjAwMzcyOTc1NmFkaXF6a2N4.

  69. 21 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AVCDGYZ7. Transaction: MjAwMzcyOTM4MGFkaXF6a2N4.

  70. 21 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AVCDFYZ6. Transaction: MjAwMzcyOTA0M2FkaXF6a2N4.

  71. 21 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: AVCDLYZC. Transaction: MjAwMzcyODg3MGFkaXF6a2N4.

  72. 21 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AVCDDYZ4. Transaction: MjAwMzcyODcwOGFkaXF6a2N4.

  73. 21 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzcyODEwM2FkaXF6a2N4.

  74. 15 April 2008 Appointment terminated director dhruv choudhrie [View PDF]

    Category: Officers. Type: 288b. Barcode: LORZEYS3. Transaction: MjAwMzM0MDExNGFkaXF6a2N4.

  75. 15 April 2008 Appointment terminated director sumant kapur [View PDF]

    Category: Officers. Type: 288b. Barcode: LORZ6YSV. Transaction: MjAwMzM0MDA4NWFkaXF6a2N4.

  76. 15 April 2008 Appointment terminated director cherian thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: LORYYYSM. Transaction: MjAwMzM0MDAwOWFkaXF6a2N4.

  77. 8 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LP6PHYL5. Transaction: MjAwMjg1MDA3OWFkaXF6a2N4.

  78. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQyOTY0MmFkaXF6a2N4.

  79. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTczNzYxMWFkaXF6a2N4.

  80. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0NDAyNGFkaXF6a2N4.

  81. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0MzY4N2FkaXF6a2N4.

  82. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA2NjI3M2FkaXF6a2N4.

  83. 8 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzk1NDQ4NWFkaXF6a2N4.

  84. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTU4MTMzM2FkaXF6a2N4.

  85. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTcwMTIzNmFkaXF6a2N4.

  86. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTAzNTI4MGFkaXF6a2N4.

  87. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTI1NjM3MmFkaXF6a2N4.

  88. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTYzNzI0OGFkaXF6a2N4.

  89. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTgyNzU2N2FkaXF6a2N4.

  90. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTMzNDIyM2FkaXF6a2N4.

  91. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTg4OTA0NGFkaXF6a2N4.

  92. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTc3NTY2MmFkaXF6a2N4.

  93. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTgwNTI1MWFkaXF6a2N4.

  94. 26 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjE4NDY0NmFkaXF6a2N4.

  95. 22 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTA0MjU2MWFkaXF6a2N4.

  96. 22 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjE3NDY2MGFkaXF6a2N4.

  97. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTgyMTQyOGFkaXF6a2N4.

  98. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE2MDUzMmFkaXF6a2N4.

  99. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE1MjY1OGFkaXF6a2N4.

  100. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTI5ODc3MmFkaXF6a2N4.

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