Aldium Care Insurance Services Ltd

Company Registration Number: 04288647

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldium Care Insurance Services Ltd is a Private Company Limited by Shares first registered on 17 September 2001. Its current registered address is in Merseyside.

Registered Address

VISCOUNT HOUSE, HIGH STREET
NESTON
MERSEYSIDE
CH64 9AD

There are 5 companies currently registered at this postcode, including this one.

All companies at CH64 9AD

Registration Data

Company Number

04288647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLARKE, Andrew

    Secretary

    Appointed on 28 September 2001

     

    172 Stanney Lane
    Ellesmere Port
    CH65 9AQ

  • CLARKE, Andrew

    Director

    Appointed on 17 September 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1956

    172 Stanney Lane
    Ellesmere Port
    CH65 9AQ

  • PUGH, Stephen Kevin John

    Director

    Appointed on 17 September 2001

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1956

    63 Hambledon Drive
    Greasby
    Wirral
    CH49 2QH

  • PUGH, Stephen Kevin John

    Secretary

    Appointed on 17 September 2001

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Insurance Broker

    63 Hambledon Drive
    Greasby
    Wirral
    CH49 2QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 2001

    Resigned on 17 September 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 September 2001

    Resigned on 17 September 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJALFS. Transaction: MzE1ODU4NDM3OWFkaXF6a2N4.

  2. 1 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AAEDZ7. Transaction: MzE1MjEzNjYzNGFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4IZM5TC. Transaction: MzEzNDAxMDc1NmFkaXF6a2N4.

  4. 7 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: X4FFR4S0. Transaction: MzEzMDUzOTM0NmFkaXF6a2N4.

  5. 19 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPXZ0O. Transaction: MzEwNzgwMzE1NWFkaXF6a2N4.

  6. 7 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRNU68. Transaction: MzEwNTE4NzY0NmFkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZR4O. Transaction: MzA4NTM2NzA0MGFkaXF6a2N4.

  8. 27 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMZDKX. Transaction: MzA4Mzg4MTI2MGFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2GKJ. Transaction: MzA2NDQzNDAxN2FkaXF6a2N4.

  10. 13 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F8TL40. Transaction: MzA2MjMwMjM2NGFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XW79SXYW. Transaction: MzA0NDY0OTUwMGFkaXF6a2N4.

  12. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN527X72. Transaction: MzA0MzE3MjIyMGFkaXF6a2N4.

  13. 6 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XJPTBO0X. Transaction: MzAyNDY4OTAzMWFkaXF6a2N4.

  14. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEG6PNOX. Transaction: MzAyMzkyNTgwMGFkaXF6a2N4.

  15. 10 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQEDYDXZ. Transaction: MzAwMDQ4ODc4NWFkaXF6a2N4.

  16. 18 September 2009 Return made up to 17/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDBO0DDZ. Transaction: MjA0MTYxNDYwOWFkaXF6a2N4.

  17. 17 September 2008 Return made up to 17/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCD437S. Transaction: MjAxMzU5NzExMWFkaXF6a2N4.

  18. 23 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6EYJ1NZ. Transaction: MjAwOTU1ODU1M2FkaXF6a2N4.

  19. 25 October 2007 Return made up to 17/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE1ODkyNmFkaXF6a2N4.

  20. 24 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI1MDk4OGFkaXF6a2N4.

  21. 10 October 2006 Return made up to 17/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxOTY3N2FkaXF6a2N4.

  22. 5 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkxMDY4MGFkaXF6a2N4.

  23. 12 October 2005 Return made up to 17/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUxNTI0MGFkaXF6a2N4.

  24. 26 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDg4MDE4NWFkaXF6a2N4.

  25. 23 September 2004 Return made up to 17/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQwNzczNWFkaXF6a2N4.

  26. 26 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDAyMTUyOWFkaXF6a2N4.

  27. 29 September 2003 Return made up to 17/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2MDAyOGFkaXF6a2N4.

  28. 25 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDQ5NDgyMGFkaXF6a2N4.

  29. 11 September 2002 Return made up to 17/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc0OTc5MWFkaXF6a2N4.

  30. 3 October 2001 Ad 17/09/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcyOTM0M2FkaXF6a2N4.

  31. 3 October 2001 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTQ4NTcyNGFkaXF6a2N4.

  32. 3 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE0NTE0NGFkaXF6a2N4.

  33. 3 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE1NDUwMGFkaXF6a2N4.

  34. 20 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY4NzA3NWFkaXF6a2N4.

  35. 20 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2OTk5OWFkaXF6a2N4.

  36. 18 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODExNDIzOWFkaXF6a2N4.

  37. 18 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg5Mjc5NGFkaXF6a2N4.

  38. 17 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTcyNTIzMGFkaXF6a2N4.

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