Almus Healthcare Ltd

Company Registration Number: 03959772

Company registered in England and Wales

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Almus Healthcare Ltd is a Private Company Limited by Shares first registered on 30 March 2000. Its current registered address is in Altrincham, Cheshire.

Registered Address

20 CANON DRIVE
BOWDON
ALTRINCHAM
CHESHIRE
WA14 3FD

There are 6 companies currently registered at this postcode, including this one.

All companies at WA14 3FD

Registration Data

Company Number

03959772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2000

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ORGANIMIX LIMITED, active until 22 February 2010
  • ETCHCO 1045 LIMITED, active until 21 November 2000

Company Officers

  • ROUND, Sigrid Elisabeth

    Secretary

    Appointed on 31 July 2006

     

    The Hawthorns
    20 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • ROUND, David John

    Director

    Appointed on 30 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    20 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • ROUND, David John

    Secretary

    Appointed on 30 March 2001

    Resigned on 31 July 2006

    20 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • ETCHCO (NUMBER 6) LIMITED

    Corporate Secretary

    Appointed on 30 March 2000

    Resigned on 30 March 2001

    39 Newhall Street
    Birmingham
    B3 3DY

  • PHETHEAN, Jennifer Lesley

    Director

    Appointed on 6 February 2004

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1951

    Hollyville Lodge
    Holmfirth Road Greenfield
    Oldham
    Lancashire
    OL3 7DR

  • SUTTON, Phillip William

    Director

    Appointed on 30 March 2001

    Resigned on 29 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    21 The Fairway
    Onchan
    Douglas
    Isle Of Man
    IM3 2EG

  • EFFECTORDER LIMITED

    Corporate Director

    Appointed on 30 March 2000

    Resigned on 30 March 2001

    39 Newhall Street
    Birmingham
    West Midlands
    B3 3DY

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N81CY. Transaction: MzE3Mjc1OTEyMGFkaXF6a2N4.

  2. 6 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ANBTZT. Transaction: MzE1MjQwMDcyMWFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X540TOZD. Transaction: MzE0NTQ1NzIwNmFkaXF6a2N4.

  4. 29 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4COWCRK. Transaction: MzEyODAwNzgxNmFkaXF6a2N4.

  5. 15 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45DRVKZ. Transaction: MzEyMTI0MDU3MWFkaXF6a2N4.

  6. 9 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BR0G6G. Transaction: MzEwMzQ3NDk3OGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTW7F. Transaction: MzA5Nzc2ODcyMmFkaXF6a2N4.

  8. 22 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D4MK57. Transaction: MzA4MTg4OTA2NmFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25IGDN5. Transaction: MzA3NTYxNDgxNGFkaXF6a2N4.

  10. 16 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: X1FGOXQB. Transaction: MzA2MjU0NDY3MGFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X160FJOB. Transaction: MzA1NTE2ODA3OGFkaXF6a2N4.

  12. 8 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X51LNVNT. Transaction: MzA0MDExNzgyM2FkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X636NSUL. Transaction: MzAzNDY0ODg3MWFkaXF6a2N4.

  14. 12 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6LGTLHC. Transaction: MzAxOTMyODcyMmFkaXF6a2N4.

  15. 30 March 2010 Annual return made up to 30 March 2010 with full list of shareholders [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XAEHYIQ8. Transaction: MzAxMjU1NjgxNmFkaXF6a2N4.

  16. 22 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PM2RMHKR. Transaction: MzAwOTg5MzU3OGFkaXF6a2N4.

  17. 22 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PM2S4HKA. Transaction: MzAwOTg5MzU0MGFkaXF6a2N4.

  18. 15 February 2010 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XMFW3HJX. Transaction: MzAwOTQ1MTAwMGFkaXF6a2N4.

  19. 27 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODA2OTk5MGFkaXF6a2N4.

  20. 8 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjY2MTEwM2FkaXF6a2N4.

  21. 17 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNTE4Njk2NGFkaXF6a2N4.

  22. 13 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PBTEPBFM. Transaction: MjAzNjk4NzUxNmFkaXF6a2N4.

  23. 12 May 2009 Return made up to 30/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCTRP9SJ. Transaction: MjAzMjcwOTI0OWFkaXF6a2N4.

  24. 4 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AG3F013C. Transaction: MjAwODQ1Njg0MGFkaXF6a2N4.

  25. 22 April 2008 Return made up to 30/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVX9EZ3E. Transaction: MjAwMzg3MjcwNGFkaXF6a2N4.

  26. 27 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIyNjIxOGFkaXF6a2N4.

  27. 16 May 2007 Return made up to 30/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyMjE5MWFkaXF6a2N4.

  28. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEyMjI5OGFkaXF6a2N4.

  29. 16 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEyMjU1NWFkaXF6a2N4.

  30. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEyMTYzNGFkaXF6a2N4.

  31. 12 July 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY5NjU4NWFkaXF6a2N4.

  32. 14 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE0NjYyNWFkaXF6a2N4.

  33. 14 April 2006 Return made up to 30/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg3NzQwNmFkaXF6a2N4.

  34. 27 April 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMyMDUyMWFkaXF6a2N4.

  35. 29 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc0NTExMGFkaXF6a2N4.

  36. 26 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MTIyODczOGFkaXF6a2N4.

  37. 3 April 2004 Return made up to 30/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI4MjQxNmFkaXF6a2N4.

  38. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDg0MzcwMmFkaXF6a2N4.

  39. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY5OTI1MmFkaXF6a2N4.

  40. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk2MDk2MGFkaXF6a2N4.

  41. 11 July 2003 Return made up to 30/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY5NDk2MmFkaXF6a2N4.

  42. 28 February 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2MzUyMjE5M2FkaXF6a2N4.

  43. 15 January 2003 Accounting reference date extended from 31/03/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA2NzMxMmFkaXF6a2N4.

  44. 8 July 2002 Return made up to 30/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzOTA1M2FkaXF6a2N4.

  45. 29 May 2002 Registered office changed on 29/05/02 from: harvest house cottingham street goole east yorkshire DN14 5RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDMyMjgxNGFkaXF6a2N4.

  46. 28 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTY2MzUyOWFkaXF6a2N4.

  47. 10 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI2ODAwNWFkaXF6a2N4.

  48. 10 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODAzMDAxOWFkaXF6a2N4.

  49. 10 August 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg1MzE0NmFkaXF6a2N4.

  50. 10 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxMTk1NGFkaXF6a2N4.

  51. 10 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMwMjAzN2FkaXF6a2N4.

  52. 20 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODkzMDI3OWFkaXF6a2N4.

  53. 30 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTAxNzA1MGFkaXF6a2N4.

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