Alliance Surgical Investments Limited

Company Registration Number: 05308205

Company registered in England and Wales

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Alliance Surgical Investments Limited is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in Birmingham.

Registered Address

11 FLOOR, 54 HAGLEY ROAD
HAGLEY ROAD
BIRMINGHAM
B16 8PE

There are 438 companies currently registered at this postcode, including this one.

All companies at B16 8PE

Registration Data

Company Number

05308205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • COPSEY, Elizabeth Ann

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    207
    Sherbourne Lofts
    Grosvenor Street West
    Birmingham
    B16 8HW
    United Kingdom

  • HOWLETT, Paul Neil

    Director

    Appointed on 9 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    Westfield
    Minchinhampton
    Stroud
    Glos
    GL6 9EF

  • SHAKESPEARES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 2004

    Resigned on 9 December 2004

    Somerset House
    Temple Street
    Birmingham
    West Midlands
    B2 5DJ

  • THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 December 2004

    Resigned on 3 December 2011

    Edgbaston House
    3 Duchess Place,
    Hagley Road
    Birmingham
    West Midlands
    B16 8NH
    United Kingdom

  • SHAKESPEARES DIRECTORS LIMITED

    Corporate Director

    Appointed on 8 December 2004

    Resigned on 9 December 2004

    Somerset House
    Temple Street
    Birmingham
    West Midlands
    B2 5DJ

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBFX62. Transaction: MzE2MjQ1ODc4M2FkaXF6a2N4.

  2. 17 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575IPZM. Transaction: MzE0ODY5MDY0N2FkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUODVH. Transaction: MzEzODI1MzA0MGFkaXF6a2N4.

  4. 8 September 2015 Registered office address changed from Edgbaston House 3 Duchess Place Hagley Road Birmingham West Midlands B16 8NH to 11 Floor, 54 Hagley Road Hagley Road Birmingham B16 8PE on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIBHIA. Transaction: MzEzMDU5MDAwNWFkaXF6a2N4.

  5. 27 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJLCHT. Transaction: MzEyNzgxMTYzNWFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVCF6. Transaction: MzExNDkzMTYzMGFkaXF6a2N4.

  7. 1 July 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B67GSR. Transaction: MzEwMjk2NzUxMWFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYP0G. Transaction: MzA5MDE0NTc5MmFkaXF6a2N4.

  9. 26 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ1F1T. Transaction: MzA4OTUwNTgzMGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMNIIH. Transaction: MzA2OTI3MDI4NWFkaXF6a2N4.

  11. 12 December 2012 Termination of appointment of The Money Doctors Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NMNII9. Transaction: MzA2OTI3MDE2M2FkaXF6a2N4.

  12. 29 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP33JU. Transaction: MzA2ODQyNTcwOGFkaXF6a2N4.

  13. 22 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7ZQG. Transaction: MzA0OTU0MzcxOWFkaXF6a2N4.

  14. 22 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7X37. Transaction: MzA0OTU0MzExMWFkaXF6a2N4.

  15. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCK2XQDV. Transaction: MzAyOTUyNjY0MGFkaXF6a2N4.

  16. 13 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: X7JX9PWE. Transaction: MzAyODcyMDE2MWFkaXF6a2N4.

  17. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUQZ0GYU. Transaction: MzAwNzg1MDE0NmFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XUM1RGYJ. Transaction: MzAwNzgzNzAxMmFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Elizabeth Ann Copsey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUM1QGYI. Transaction: MzAwNzgzNjM1M2FkaXF6a2N4.

  20. 25 January 2010 Secretary's details changed for The Money Doctors Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUM1PGYH. Transaction: MzAwNzgzNjM0NGFkaXF6a2N4.

  21. 17 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5YY5Q6. Transaction: MjAyMDU2NTM1MWFkaXF6a2N4.

  22. 2 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APK734FC. Transaction: MjAxNzA3NzY0NGFkaXF6a2N4.

  23. 4 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5OTE1NmFkaXF6a2N4.

  24. 13 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODYwMjE2M2FkaXF6a2N4.

  25. 18 January 2007 Return made up to 08/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4Njg5OWFkaXF6a2N4.

  26. 12 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU4MTQ5OGFkaXF6a2N4.

  27. 12 December 2006 Accounting reference date shortened from 31/12/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzU4MTUxMWFkaXF6a2N4.

  28. 25 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1OTgxNGFkaXF6a2N4.

  29. 5 April 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4Mjc2MGFkaXF6a2N4.

  30. 22 March 2005 Registered office changed on 22/03/05 from: somerset house, temple street birmingham west midlands B2 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY1MjMwNWFkaXF6a2N4.

  31. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk0MzQ4MGFkaXF6a2N4.

  32. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQxOTY2NGFkaXF6a2N4.

  33. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk5OTk3MmFkaXF6a2N4.

  34. 21 February 2005 Ad 09/12/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDU1MTE2OWFkaXF6a2N4.

  35. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTEzMjQxM2FkaXF6a2N4.

  36. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyMzc5MmFkaXF6a2N4.

  37. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY3ODcxOGFkaXF6a2N4.

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