Alexandra Nursing Home Limited

Company Registration Number: 05095108

Company registered in England and Wales

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Alexandra Nursing Home Limited is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Blackpool.

Registered Address

15 OLYMPIC COURT BOARDMANS WAY
WHITEHILLS BUSINESS PARK
BLACKPOOL
UNITED KINGDOM
FY4 5GU

There are 376 companies currently registered at this postcode, including this one.

All companies at FY4 5GU

Registration Data

Company Number

05095108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £316,008£284,295£210,644£152,082£198,117£331,162
of which Cash £131,099£162,335£15,220£54,472£108,771£206,149
Total Assets £316,008£284,295£210,644£152,082£198,117£331,162
Current Liabilities £103,264£150,918£129,391£130,502£142,934£108,594
Net Current Assets £212,744£133,377£81,253£21,580£55,183£222,568
Total Net Worth £272,824£168,516£122,907£62,712£95,441£277,394

Previous Names

No previous names

Company Officers

  • SINGH, Inderpal Kaur

    Secretary

    Appointed on 5 April 2004

     

    Nationality: British

    15 Olympic Court
    Boardmans Way
    Whitehills Business Park
    Blackpool
    FY4 5GU
    United Kingdom

  • SINGH, Amarveer

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1989

    15 Olympic Court
    Boardmans Way
    Whitehills Business Park
    Blackpool
    FY4 5GU
    United Kingdom

  • SINGH, Inderpal Kaur

    Director

    Appointed on 11 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    15 Olympic Court
    Boardmans Way
    Whitehills Business Park
    Blackpool
    FY4 5GU
    United Kingdom

  • SINGH, Tara

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: March 1947

    15 Olympic Court
    Boardmans Way
    Whitehills Business Park
    Blackpool
    FY4 5GU
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2004

    Resigned on 5 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7JMJ. Transaction: MzE3MzA3Mjk1NWFkaXF6a2N4.

  2. 14 October 2016 Director's details changed for Inderpal Kaur Singh on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5HK1IGW. Transaction: MzE1OTY4NTE1MGFkaXF6a2N4.

  3. 14 October 2016 Director's details changed for Mr Tara Singh on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5HK1IF4. Transaction: MzE1OTY4NTE1OWFkaXF6a2N4.

  4. 12 October 2016 Secretary's details changed for Inderpal Kaur Singh on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH03. Barcode: X5HHAXRS. Transaction: MzE1OTUyNzkxM2FkaXF6a2N4.

  5. 27 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQJ56. Transaction: MzE0NzI4OTkyM2FkaXF6a2N4.

  6. 7 April 2016 Audit exemption subsidiary accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V69BT. Transaction: MzE0NTg5NDI0M2FkaXF6a2N4.

  7. 7 April 2016 Consolidated accounts of parent company for subsidiary company period ending 30/06/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A53V69C1. Transaction: MzE0NTg5NDAzNmFkaXF6a2N4.

  8. 7 April 2016 Notice of agreement to exemption from audit of accounts for period ending 30/06/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S53VWX4R. Transaction: MzE0NTg5MzkzM2FkaXF6a2N4.

  9. 7 April 2016 Audit exemption statement of guarantee by parent company for period ending 30/06/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A53V69C9. Transaction: MzE0NTg5Mzc2M2FkaXF6a2N4.

  10. 3 December 2015 Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Address. Type: AD01. Barcode: X4LGPO9L. Transaction: MzEzNjcxOTE0OGFkaXF6a2N4.

  11. 22 November 2015 Registration of charge 050951080002, created on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KQ9X97. Transaction: MzEzNTcyMzI4NmFkaXF6a2N4.

  12. 16 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45GD10Y. Transaction: MzEyMTMwODg5N2FkaXF6a2N4.

  13. 9 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YQ1JK9. Transaction: MzExNTA3Nzc2M2FkaXF6a2N4.

  14. 24 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBQ01. Transaction: MzA5ODcxOTIwMmFkaXF6a2N4.

  15. 16 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NCFUE8. Transaction: MzA5MDgyMjI4NGFkaXF6a2N4.

  16. 27 November 2013 Appointment of Mr Amarveer Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1N6SA. Transaction: MzA4OTU5NjQ3NmFkaXF6a2N4.

  17. 9 September 2013 Registration of charge 050951080001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2GKL6L6. Transaction: MzA4NDY4OTI0MWFkaXF6a2N4.

  18. 29 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3NSR. Transaction: MzA3NzA5MDE5NmFkaXF6a2N4.

  19. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFPKQ. Transaction: MzA3NTE3MjE2OGFkaXF6a2N4.

  20. 26 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRJ4J. Transaction: MzA1NjUzNDYyNmFkaXF6a2N4.

  21. 5 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OVBUTC. Transaction: MzA1MDE2OTQ0MmFkaXF6a2N4.

  22. 27 May 2011 Second filing of AR01 previously delivered to Companies House made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Document replacement. Type: RP04. Barcode: ACICYUEM. Transaction: MzAzNzg5NjUxM2FkaXF6a2N4.

  23. 12 May 2011 Director's details changed for Inderpaul Kaur Singh on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: AG772U11. Transaction: MzAzNzA1OTY2M2FkaXF6a2N4.

  24. 4 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XHSD6TTB. Transaction: MzAzNjQ1NjkwN2FkaXF6a2N4.

  25. 24 January 2011 Director's details changed for Mr Tara Singh on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: AJM09QZD. Transaction: MzAzMDk0NDY4M2FkaXF6a2N4.

  26. 24 January 2011 Secretary's details changed for Inderpal Kaur Singh on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: AJM0AQZE. Transaction: MzAzMDk0NDM2OGFkaXF6a2N4.

  27. 26 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOD5COK0. Transaction: MzAyNTkxMzcyMWFkaXF6a2N4.

  28. 19 August 2010 Appointment of Inderpaul Kaur Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMIANMMJ. Transaction: MzAyMTY2MTM2OGFkaXF6a2N4.

  29. 21 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XKQF1JCI. Transaction: MzAxMzk4NzMzMmFkaXF6a2N4.

  30. 11 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PXBO4EVY. Transaction: MzAwMjY1OTc5OGFkaXF6a2N4.

  31. 21 April 2009 Return made up to 05/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MCV97D. Transaction: MjAzMTA1MDA2OGFkaXF6a2N4.

  32. 24 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFUNK8CA. Transaction: MjAyODg5NDQ3MmFkaXF6a2N4.

  33. 27 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8CD0X1. Transaction: MjAwODA1MjI3MWFkaXF6a2N4.

  34. 27 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3ODIwMWFkaXF6a2N4.

  35. 22 May 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDcwMDg1MGFkaXF6a2N4.

  36. 6 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk0NDQ2NWFkaXF6a2N4.

  37. 6 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxMjIwNGFkaXF6a2N4.

  38. 27 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1NzU2MTc4OGFkaXF6a2N4.

  39. 29 April 2005 Accounting reference date extended from 30/04/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjM5ODAyMmFkaXF6a2N4.

  40. 11 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3Njc3MWFkaXF6a2N4.

  41. 5 August 2004 Ad 01/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDYzMzAyMmFkaXF6a2N4.

  42. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5NTM0MmFkaXF6a2N4.

  43. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgzNDY0MmFkaXF6a2N4.

  44. 19 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQwMjEwMmFkaXF6a2N4.

  45. 19 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkxMTU4NWFkaXF6a2N4.

  46. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTcwNDkwNGFkaXF6a2N4.

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