Alliance Health Limited

Company Registration Number: 03999832

Company registered in England and Wales

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Alliance Health Limited is a Private Company Limited by Shares first registered on 23 May 2000. Its current registered address is in Wiltshire.

Registered Address

AVONBRIDGE HOUSE, BATH ROAD
CHIPPENHAM
WILTSHIRE
SN15 2BB

There are 12 companies currently registered at this postcode, including this one.

All companies at SN15 2BB

Registration Data

Company Number

03999832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£0
of which Cash £0£2£0£0£0
Total Assets £2£2£2£2£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£2£2£0
Total Net Worth £2£2£2£2£0

Previous Names

No previous names

Company Officers

  • BELLHOUSE, Robin Christian

    Secretary

    Appointed on 31 December 2016

     

    Avonbridge House, Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, John

    Director

    Appointed on 23 May 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • FRANKLIN, Andrew Timothy

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: None Supplied

    Month of birth: June 1966

    Avonbridge House, Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, Stella Anne

    Secretary

    Appointed on 23 May 2000

    Resigned on 13 June 2002

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB
    Uk

  • RANSON, Paul

    Secretary

    Appointed on 16 May 2007

    Resigned on 3 August 2007

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • ROBINSON, Sarah Nicole

    Secretary

    Appointed on 21 March 2011

    Resigned on 31 December 2016

    Avonbridge House, Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • SCOTT, Madeleine Elizabeth

    Secretary

    Appointed on 13 June 2002

    Resigned on 16 May 2007

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • WRIGHT, Richard David

    Secretary

    Appointed on 3 August 2007

    Resigned on 21 March 2011

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BOOLEY, Anthony Richard

    Director

    Appointed on 23 May 2000

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: April 1957

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • DAWSON, Stella Anne

    Director

    Appointed on 13 June 2002

    Resigned on 16 May 2007

    Nationality: Irish

    Occupation: Regulatory Consultant

    Month of birth: January 1955

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB
    Uk

  • WRIGHT, Richard David

    Director

    Appointed on 13 August 2009

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    Avonbridge House
    Bath Road
    Chippenham
    Wiltshire
    SN15 2BB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 18 July 2016 Termination of appointment of Anthony Richard Booley as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: A5B77QOJ. Transaction: MzE1MzAyMTcyM2FkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591I3IP. Transaction: MzE1MDYzMTgwMGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L3ZNK. Transaction: MzE0OTExMjc0N2FkaXF6a2N4.

  4. 12 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T59N. Transaction: MzEzNTQ3NjA5N2FkaXF6a2N4.

  5. 12 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4K0T59V. Transaction: MzEzNTQ3NjIwNGFkaXF6a2N4.

  6. 29 October 2015 Appointment of Mr Andrew Timothy Franklin as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4J299WP. Transaction: MzEzNDA4NDYzMWFkaXF6a2N4.

  7. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FICMRU. Transaction: MzEzMDYwMDg4MGFkaXF6a2N4.

  8. 28 July 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4CM8PPP. Transaction: MzEyNzkwMjA1MGFkaXF6a2N4.

  9. 15 June 2015 Termination of appointment of Richard David Wright as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X49KXV4W. Transaction: MzEyNTE2NjcxN2FkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X38SASEW. Transaction: MzEwMDc0ODI2MmFkaXF6a2N4.

  11. 22 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O4WKP. Transaction: MzA5ODM0MTk2OWFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEEKY. Transaction: MzA3ODczODk5MGFkaXF6a2N4.

  13. 26 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24M1WDS. Transaction: MzA3NTE5ODM2M2FkaXF6a2N4.

  14. 13 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AQ174O. Transaction: MzA1OTA4OTA5MWFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19LH323. Transaction: MzA1ODA2NDIyOWFkaXF6a2N4.

  16. 15 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5X6GUZR. Transaction: MzAzODg5NTYxMGFkaXF6a2N4.

  17. 15 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XWZJ3V09. Transaction: MzAzODg4NzQ1M2FkaXF6a2N4.

  18. 28 March 2011 Termination of appointment of Richard Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5KC5STO. Transaction: MzAzNDU2MzYyNWFkaXF6a2N4.

  19. 28 March 2011 Appointment of Miss Sarah Nicole Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5KA4STL. Transaction: MzAzNDU2MzU1M2FkaXF6a2N4.

  20. 26 May 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XHGPFK9R. Transaction: MzAxNjM2MDczN2FkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Richard David Wright on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XHGPEK9Q. Transaction: MzAxNjMzNjA5M2FkaXF6a2N4.

  22. 26 May 2010 Director's details changed for Anthony Richard Booley on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XHGPDK9P. Transaction: MzAxNjMzNjA5MWFkaXF6a2N4.

  23. 18 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXQU9JZI. Transaction: MzAxNTc3MzE4NGFkaXF6a2N4.

  24. 5 March 2010 Appointment of Richard David Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSA3HI01. Transaction: MzAxMDgyNzA5MWFkaXF6a2N4.

  25. 17 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6XT5ASD. Transaction: MjAzNTI3NTU0OGFkaXF6a2N4.

  26. 1 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG0UACA. Transaction: MjAzNDEwNzA4NGFkaXF6a2N4.

  27. 2 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KFH08P. Transaction: MjAwNjQ0OTQwNWFkaXF6a2N4.

  28. 28 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIWZZ7I. Transaction: MjAwNDIyMDg2OWFkaXF6a2N4.

  29. 13 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTczMzczNGFkaXF6a2N4.

  30. 13 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTcyOTI5NGFkaXF6a2N4.

  31. 13 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI1NzI3MmFkaXF6a2N4.

  32. 9 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MzU3MWFkaXF6a2N4.

  33. 18 September 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3NzUwNmFkaXF6a2N4.

  34. 10 September 2007 Registered office changed on 10/09/07 from: avonbridge house 2 bath road chippenham wiltshire SN15 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMwODkxM2FkaXF6a2N4.

  35. 10 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMxMDYzMGFkaXF6a2N4.

  36. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg0ODgzOWFkaXF6a2N4.

  37. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM5NDc0MWFkaXF6a2N4.

  38. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEyMzY3MmFkaXF6a2N4.

  39. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgxMjc1M2FkaXF6a2N4.

  40. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgzMzYyN2FkaXF6a2N4.

  41. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU2OTE0MWFkaXF6a2N4.

  42. 20 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc4OTU2N2FkaXF6a2N4.

  43. 1 March 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODA5MTMzNWFkaXF6a2N4.

  44. 29 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNTA5MTMyNGFkaXF6a2N4.

  45. 31 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2OTUyMWFkaXF6a2N4.

  46. 4 January 2005 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNDAyODIzNGFkaXF6a2N4.

  47. 18 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM5NzU2NmFkaXF6a2N4.

  48. 29 July 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQ0NDg2NWFkaXF6a2N4.

  49. 12 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyNzk4NmFkaXF6a2N4.

  50. 2 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODY1NjQ5NWFkaXF6a2N4.

  51. 27 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTU4NDQzNGFkaXF6a2N4.

  52. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4Mzc3NWFkaXF6a2N4.

  53. 26 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgzOTA3MWFkaXF6a2N4.

  54. 24 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzExNTI5N2FkaXF6a2N4.

  55. 19 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyNDYwM2FkaXF6a2N4.

  56. 19 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDI2Njc2MWFkaXF6a2N4.

  57. 11 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODMwMjM3MWFkaXF6a2N4.

  58. 2 June 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2OTYzNDgxOWFkaXF6a2N4.

  59. 27 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDA1NzgxMmFkaXF6a2N4.

  60. 11 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYyMTM2MmFkaXF6a2N4.

  61. 31 May 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMDAzMDg0NWFkaXF6a2N4.

  62. 26 March 2001 Accounting reference date shortened from 31/05/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODc4MjQxM2FkaXF6a2N4.

  63. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg1NDcyM2FkaXF6a2N4.

  64. 5 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc4MjI2N2FkaXF6a2N4.

  65. 5 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ2Nzg0MGFkaXF6a2N4.

  66. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAxNjUyNmFkaXF6a2N4.

  67. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEwMjg2NGFkaXF6a2N4.

  68. 23 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ3MjI5MGFkaXF6a2N4.

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