Alphaceuticals Limited

Company Registration Number: 04825520

Company registered in England and Wales

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Alphaceuticals Limited is a Private Company Limited by Shares first registered on 8 July 2003. Its current registered address is in Northwood, Middlesex.

Registered Address

THE MAPLES 17 PEMBROKE ROAD
MOORPARK
NORTHWOOD
MIDDLESEX
HA6 2HP

There are 4 companies currently registered at this postcode, including this one.

All companies at HA6 2HP

Registration Data

Company Number

04825520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,796£20,080£3,465£0£0£0£0
of which Cash £22,141£20,080£3,465£0£0£0£0
Total Assets £26,796£20,080£3,465£0£0£0£0
Current Liabilities £21,773£25,775£19,385£12,368£0£0£0
Net Current Assets £5,023£-5,695£-15,920£-12,368£0£0£0
Total Net Worth £8,548£-5,695£-15,920£-11,069£0£0£0

Previous Names

No previous names

Company Officers

  • GULAMHUSEIN, Fatema

    Secretary

    Appointed on 8 July 2003

     

    Nationality: British

    Occupation: Director

    The Maples
    17 Pembroke Road
    Northwood
    Middlesex
    HA6 2HP

  • GULAMHUSEIN, Mohamedraza Sultanali

    Director

    Appointed on 20 July 2012

     

    Nationality: Tanzanian

    Occupation: Director

    Month of birth: November 1943

    97
    High Street
    Rickmansworth
    Hertfordshire
    WD3 1EF
    England

  • GULAMHUSEIN, Fatema

    Director

    Appointed on 8 July 2003

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    The Maples
    17 Pembroke Road
    Northwood
    Middlesex
    HA6 2HP

  • GULAMHUSEIN, Husein Mohamedraza Sultanali

    Director

    Appointed on 8 July 2003

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Manager

    Month of birth: August 1972

    The Maples
    17 Pembroke Road
    Northwood
    Middlesex
    HA6 2HP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BV3YAX. Transaction: MzE4MTg1MDcwMWFkaXF6a2N4.

  2. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ6SPN. Transaction: MzE2NzExNDM2M2FkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPPD7. Transaction: MzE1NTE0NjU4NmFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIB5EZ. Transaction: MzE0MDY2MDA4NGFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6EXJF. Transaction: MzEyNjcwNTU3NGFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL8RTU. Transaction: MzExNTg2NjY4NGFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTKBTK. Transaction: MzEwMzUyNjU2NGFkaXF6a2N4.

  8. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZHELLN. Transaction: MzA5MjUzMzc2MmFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHFMZE. Transaction: MzA4MTQzMjUxMWFkaXF6a2N4.

  10. 19 May 2013 Termination of appointment of Fatema Gulamhusein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28OACW9. Transaction: MzA3ODIxNjQ0OGFkaXF6a2N4.

  11. 19 May 2013 Termination of appointment of Husein Gulamhusein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28OACVL. Transaction: MzA3ODIxNjQ0M2FkaXF6a2N4.

  12. 19 May 2013 Appointment of Mr Mohamedraza Sultanali Gulamhusein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28OACQP. Transaction: MzA3ODIxNjQyMmFkaXF6a2N4.

  13. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ROYTD. Transaction: MzA3MTczNTAzMGFkaXF6a2N4.

  14. 12 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13NBK. Transaction: MzA2MDcxNzA0NWFkaXF6a2N4.

  15. 12 July 2012 Previous accounting period shortened from 31 July 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1D13NFV. Transaction: MzA2MDcxNzAzOWFkaXF6a2N4.

  16. 23 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15ANFM5. Transaction: MzA1NDYzNTE4MmFkaXF6a2N4.

  17. 5 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XENREWFE. Transaction: MzA0MTY1NDU4OWFkaXF6a2N4.

  18. 24 June 2011 Registered office address changed from 112-114 Hallowell Road Northwood Middlesex HA6 1DU on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X039VV98. Transaction: MzAzOTM3NjAyOGFkaXF6a2N4.

  19. 25 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X58XDSQ2. Transaction: MzAzNDQ5NTI1MWFkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X62AWN31. Transaction: MzAyMjczMjk0MWFkaXF6a2N4.

  21. 1 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XBDICISP. Transaction: MzAxMjcxNDg0OGFkaXF6a2N4.

  22. 10 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSPK6BFU. Transaction: MjAzNjg4NjMwN2FkaXF6a2N4.

  23. 15 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XKV5PAQ6. Transaction: MjAzNTAyNTE2M2FkaXF6a2N4.

  24. 21 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHZN2G4. Transaction: MjAxMTU4MTY2MGFkaXF6a2N4.

  25. 21 August 2008 Director's change of particulars / husein gulamhusein / 30/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMHZM2G3. Transaction: MjAxMTU4MTAwNWFkaXF6a2N4.

  26. 21 August 2008 Director and secretary's change of particulars / fatema gulamhusein / 30/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMHZL2G2. Transaction: MjAxMTU4MTAwNGFkaXF6a2N4.

  27. 18 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XO7T4Y4R. Transaction: MjAwMTYzOTU3MmFkaXF6a2N4.

  28. 24 October 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYwMjE2N2FkaXF6a2N4.

  29. 28 September 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMTQ1N2FkaXF6a2N4.

  30. 13 October 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3NjAyN2FkaXF6a2N4.

  31. 14 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2NzM0NmFkaXF6a2N4.

  32. 12 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAyMDkzNWFkaXF6a2N4.

  33. 13 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3OTkzNTcyN2FkaXF6a2N4.

  34. 27 September 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEwNTMyNmFkaXF6a2N4.

  35. 27 September 2004 Registered office changed on 27/09/04 from: 188A field end road east cote middlesex HA5 1RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjU5NTM0OGFkaXF6a2N4.

  36. 8 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODY2MzcyNWFkaXF6a2N4.

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