Allkare Limited

Company Registration Number: 05077234

Company registered in England and Wales

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Allkare Limited is a Private Company Limited by Shares first registered on 18 March 2004. Its current registered address is in London.

Registered Address

213 ST JOHN STREET
LONDON
EC1V 4LY

There are 37 companies currently registered at this postcode, including this one.

All companies at EC1V 4LY

Registration Data

Company Number

05077234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,316,008£968,974£968,255£1,126,184£953,188£1,858,683
of which Cash £14£2,987£0£1,209£453,764£0
Total Assets £1,316,008£968,974£968,255£1,126,184£953,188£1,858,683
Current Liabilities £602,076£285,796£416,569£630,907£481,139£2,378,936
Net Current Assets £713,932£683,178£551,686£495,277£472,049£-520,253
Total Net Worth £642,121£615,695£495,139£495,892£472,867£-519,164

Previous Names

No previous names

Company Officers

  • CHEEMA, Jaipal Singh

    Director

    Appointed on 30 July 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1956

    89
    Orset Road
    Grays
    Essex
    RM17 5HH

  • CHEEMA, Satinderjit Kaur

    Secretary

    Appointed on 1 May 2006

    Resigned on 13 September 2010

    Flat 88 Allcures House
    Arisdale Avenue
    South Ockendon
    RM15 5TT

  • PAMAR, Jatinder Singh

    Secretary

    Appointed on 18 March 2004

    Resigned on 30 March 2006

    Nationality: British

    Allcures House
    Arisdale Avenue
    South Ockendon
    Essex
    RM15 5TT

  • ADRIATIC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 March 2006

    Resigned on 13 September 2010

    Allcures House
    Arisdale Avenue
    South Ockendon
    Essex
    RM15 5TT
    United Kingdom

  • SINGH CHEEMA, Amritpal

    Director

    Appointed on 18 March 2004

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Flat 88 Allcures House
    Arisdale Avenue
    South Ockendon
    Essex
    RM15 5TT

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

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Latest Filings

  1. 13 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54TM3IO. Transaction: MzE0NjI1Mjk0MmFkaXF6a2N4.

  2. 5 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53G042Q. Transaction: MzE0NTYzMzA5OGFkaXF6a2N4.

  3. 3 March 2016 Registration of charge 050772340004, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: X51ZDPI8. Transaction: MzE0MzI2NzQxNWFkaXF6a2N4.

  4. 13 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442SMQX. Transaction: MzEyMDUzMDUzNWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDKDW. Transaction: MzEyMDMzNTQyMmFkaXF6a2N4.

  6. 28 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34J5ECW. Transaction: MzA5NzE5NDgwMGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X340ZD22. Transaction: MzA5NjYwNzA1N2FkaXF6a2N4.

  8. 9 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2Z712CW. Transaction: MzA5MjM0NjMyNGFkaXF6a2N4.

  9. 9 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z4ID1N. Transaction: MzA5MjI4NjUwMWFkaXF6a2N4.

  10. 19 June 2013 Registered office address changed from 14-18 Heralds Way Southwoodham Ferrers Chelmsford Essex CM3 5TQ on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: A2AFWED7. Transaction: MzA4MDAyMzQzNmFkaXF6a2N4.

  11. 5 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L254UX3K. Transaction: MzA3NTc0MTU4MmFkaXF6a2N4.

  12. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5WM2. Transaction: MzA3NDczNDQ5MmFkaXF6a2N4.

  13. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y3NU. Transaction: MzA2MDI2NzA4MmFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X180QLKY. Transaction: MzA1Njc5NDY2NGFkaXF6a2N4.

  15. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE0ODM5OWFkaXF6a2N4.

  16. 2 April 2012 Statement of capital following an allotment of shares on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Capital. Type: SH01. Barcode: L15PEHE1. Transaction: MzA1NTE0NTI4M2FkaXF6a2N4.

  17. 12 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7KJJT4B. Transaction: MzAzNTQ1Nzg0OWFkaXF6a2N4.

  18. 8 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XABT0T37. Transaction: MzAzNTI0OTM4NWFkaXF6a2N4.

  19. 5 October 2010 Termination of appointment of Satinderjit Cheema as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LHCZQNUK. Transaction: MzAyNDYwNTA3NmFkaXF6a2N4.

  20. 5 October 2010 Termination of appointment of Adriatic Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LHCZRNUL. Transaction: MzAyNDYwNDk2OGFkaXF6a2N4.

  21. 20 May 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWAZ4K36. Transaction: MzAxNTk1MzQ5NWFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XFNRSJ34. Transaction: MzAxMzI4ODg0MmFkaXF6a2N4.

  23. 12 April 2010 Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFNRRJ33. Transaction: MzAxMzI4ODQ5NWFkaXF6a2N4.

  24. 5 November 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LYYVKEJT. Transaction: MzAwMjE3ODE3N2FkaXF6a2N4.

  25. 18 August 2009 Director appointed mr jaipal singh cheema [View PDF]

    Category: Officers. Type: 288a. Barcode: X3WIQCHX. Transaction: MjAzOTM0MDkwN2FkaXF6a2N4.

  26. 17 August 2009 Appointment terminated director amritpal singh cheema [View PDF]

    Category: Officers. Type: 288b. Barcode: X3WECCHF. Transaction: MjAzOTM0MDczN2FkaXF6a2N4.

  27. 16 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6ISE922. Transaction: MjAzMDc0MjE0NmFkaXF6a2N4.

  28. 6 August 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJJ6H1U5. Transaction: MjAxMDQxODM0MmFkaXF6a2N4.

  29. 6 August 2008 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: LJJ6B1UZ. Transaction: MjAxMDQxODI4MmFkaXF6a2N4.

  30. 6 August 2008 Accounting reference date shortened from 30/09/2007 to 30/09/2006 [View PDF]

    Category: Accounts. Type: 225. Barcode: LJJ6G1U4. Transaction: MjAxMDQxODEyOWFkaXF6a2N4.

  31. 5 August 2008 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Barcode: LJTD71VD. Transaction: MjAxMDM0NTAxNGFkaXF6a2N4.

  32. 3 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9BRYJG. Transaction: MjAwMjU3ODk5NWFkaXF6a2N4.

  33. 3 April 2008 Secretary's change of particulars / satinderjit cheema / 01/06/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR9BQYJF. Transaction: MjAwMjUwMzgxMmFkaXF6a2N4.

  34. 3 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTEzMzc2NGFkaXF6a2N4.

  35. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjMzMjExNWFkaXF6a2N4.

  36. 18 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIwODc1MWFkaXF6a2N4.

  37. 13 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODM5NDkxOGFkaXF6a2N4.

  38. 12 April 2007 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTE3MDE1OWFkaXF6a2N4.

  39. 12 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1OTE1NGFkaXF6a2N4.

  40. 27 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE5NzkyM2FkaXF6a2N4.

  41. 27 March 2007 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3Nzc4NTkzMGFkaXF6a2N4.

  42. 30 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjExMjc0OGFkaXF6a2N4.

  43. 30 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjExMTgwOWFkaXF6a2N4.

  44. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTIzNjU0NWFkaXF6a2N4.

  45. 26 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2MzAwNWFkaXF6a2N4.

  46. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDExNTgzMWFkaXF6a2N4.

  47. 30 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkyNTA5NWFkaXF6a2N4.

  48. 13 June 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3NTcyNmFkaXF6a2N4.

  49. 18 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDkyOTQ3NWFkaXF6a2N4.

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