Alpha Medical Limited

Company Registration Number: 04107881

Company registered in England and Wales

Approximate Location Map
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Alpha Medical Limited is a Private Company Limited by Shares first registered on 15 November 2000. Its current registered address is in Brentwood, Essex.

Registered Address

THE HERMITAGE
15A SHENFIELD ROAD
BRENTWOOD
ESSEX
ENGLAND
CM15 8AG

There are 188 companies currently registered at this postcode, including this one.

All companies at CM15 8AG

Registration Data

Company Number

04107881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

14 November 2011

Returns Next Due

12 December 2012

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £84,409£51,496£60,502£30,345£22,115
of which Cash £1,377£14,063£13,078£8,135£2,905
Total Assets £84,409£51,496£60,502£30,345£22,115
Current Liabilities £166,135£134,870£75,437£32,060£32,880
Net Current Assets £-81,726£-83,374£-14,935£-1,715£-10,765
Total Net Worth £-71,404£-68,116£-4,458£-6,533£-4,911

Previous Names

No previous names

Company Officers

  • RICHARDS, Janet Samantha

    Secretary

    Appointed on 24 November 2000

     

    14
    Kingston Crescent
    Chelmsford
    Essex
    CM2 6DN
    United Kingdom

  • RICHARDS, Stephen Victor

    Director

    Appointed on 24 November 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1954

    Alpha House
    Beehive Works
    Beehive Lane
    Chelmsford
    CM2 9JY
    United Kingdom

  • UK COMPANYSHOP LTD

    Nominee Secretary

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    The Sheilling
    Bank Lane Abberley
    Worcester
    Worcestershire
    WR6 6BQ

  • ADEY, Jane

    Nominee Director

    Appointed on 15 November 2000

    Resigned on 15 November 2000

    Nationality: British

    Month of birth: June 1961

    The Sheilling
    Bank Lane Abberley
    Worcester
    Worcestershire
    WR6 6BQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 21 October 2014 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYIME2. Transaction: MzEwOTc4NTM4NmFkaXF6a2N4.

  2. 1 October 2013 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A2HV0UZN. Transaction: MzA4NjE0NjgxOWFkaXF6a2N4.

  3. 9 September 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q2G8RE08. Transaction: MzA4NDY2OTQ3MmFkaXF6a2N4.

  4. 6 August 2013 Secretary's details changed for Janet Samantha Richards on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH03. Barcode: X2E7H57E. Transaction: MzA4MjgxNTk4OWFkaXF6a2N4.

  5. 6 August 2013 Director's details changed for Stephen Victor Richards on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X2E7H576. Transaction: MzA4MjgxNTk4OGFkaXF6a2N4.

  6. 6 August 2013 Secretary's details changed for Janet Samantha Richards on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH03. Barcode: X2E7H57M. Transaction: MzA4MjgxNTk2OWFkaXF6a2N4.

  7. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3K7GJ. Transaction: MzA1ODQ5Njc0NGFkaXF6a2N4.

  8. 3 January 2012 [View PDF]

    Action Date: 29 November 2011. Category: Insolvency. Type: 1.3. Barcode: A0ONFQE2. Transaction: MzA1MDAwMzYzNmFkaXF6a2N4.

  9. 18 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0OFON63. Transaction: MzA0OTE2MzEyMWFkaXF6a2N4.

  10. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABVQIUGY. Transaction: MzAzNzkxNTgyMWFkaXF6a2N4.

  11. 20 January 2011 [View PDF]

    Action Date: 29 November 2010. Category: Insolvency. Type: 1.3. Barcode: AM3HQQTP. Transaction: MzAzMDgwODkxMWFkaXF6a2N4.

  12. 27 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X2JJ5PGB. Transaction: MzAyNzc2NzM3NmFkaXF6a2N4.

  13. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKZ4RKA5. Transaction: MzAxNjIyNzY2N2FkaXF6a2N4.

  14. 1 May 2010 Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Address. Type: AD01. Barcode: XQ5E8JMJ. Transaction: MzAxNDcyODk1M2FkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XQVTSHYI. Transaction: MzAxMDUwNzY3MmFkaXF6a2N4.

  16. 1 March 2010 Registered office address changed from C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XB4OGHXU. Transaction: MzAxMDM5NDIyM2FkaXF6a2N4.

  17. 22 January 2010 Registered office address changed from 2 Oak House Journeymans Way Southend-on-Sea Essex SS2 5TF on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: AI9LEGUA. Transaction: MzAwNzcxMTkwMWFkaXF6a2N4.

  18. 7 December 2009 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A1KE9FHE. Transaction: MzAwNDM5MDkxMWFkaXF6a2N4.

  19. 22 September 2009 Registered office changed on 22/09/2009 from 1B the svt building holloway road heybridge maldon essex CM9 4ER [View PDF]

    Category: Address. Type: 287. Barcode: P3EWZDHV. Transaction: MjA0MTgxMDQ4N2FkaXF6a2N4.

  20. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7R6AARP. Transaction: MjAzNTI0Nzk1M2FkaXF6a2N4.

  21. 27 March 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFIEF8EM. Transaction: MjAyOTIwNzY3NmFkaXF6a2N4.

  22. 14 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EUJ4TQ. Transaction: MjAxODAyNzE2NWFkaXF6a2N4.

  23. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AILZT0Y3. Transaction: MjAwODE0NjI4N2FkaXF6a2N4.

  24. 15 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyNDE4NWFkaXF6a2N4.

  25. 22 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY5NzE1NmFkaXF6a2N4.

  26. 8 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgyNTM3N2FkaXF6a2N4.

  27. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mjg4MjU3NmFkaXF6a2N4.

  28. 25 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc1OTg4MWFkaXF6a2N4.

  29. 1 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2MDE2M2FkaXF6a2N4.

  30. 23 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNjEyODU0MmFkaXF6a2N4.

  31. 17 February 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkwOTQwN2FkaXF6a2N4.

  32. 8 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1OTk1NzAyNWFkaXF6a2N4.

  33. 27 November 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5NTk1OGFkaXF6a2N4.

  34. 27 May 2003 Registered office changed on 27/05/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTkyNjQ4MmFkaXF6a2N4.

  35. 27 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY0NDQyNGFkaXF6a2N4.

  36. 27 May 2003 Accounting reference date shortened from 30/11/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTE0NTgxNWFkaXF6a2N4.

  37. 27 February 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQyMDU0NmFkaXF6a2N4.

  38. 15 October 2002 Registered office changed on 15/10/02 from: moulsham mill parkway chelmsford essex CM2 7PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQ3MjM2NWFkaXF6a2N4.

  39. 31 January 2002 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4MDA0MWFkaXF6a2N4.

  40. 25 January 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MTcyODA4MmFkaXF6a2N4.

  41. 29 November 2000 Registered office changed on 29/11/00 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjY0NjgwNGFkaXF6a2N4.

  42. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzU4NDc4M2FkaXF6a2N4.

  43. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg4NDQ2N2FkaXF6a2N4.

  44. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTcyNDI5MGFkaXF6a2N4.

  45. 17 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjczMjk5MWFkaXF6a2N4.

  46. 15 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjEwNDk3OWFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:24:38 +0100