Alliance Medicare Ltd

Company Registration Number: 05571002

Company registered in England and Wales

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Alliance Medicare Ltd is a Private Company Limited by Shares first registered on 22 September 2005. Its current registered address is in Bexley, Kent.

Registered Address

19 MONTPELIER AVENUE
BEXLEY
KENT
UNITED KINGDOM
DA5 3AP

There are 440 companies currently registered at this postcode, including this one.

All companies at DA5 3AP

Registration Data

Company Number

05571002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,950£0£0£0£0£0
of which Cash £41,850£0£0£0£0£0
Total Assets £41,950£0£0£0£0£0
Current Liabilities £96,534£0£0£0£0£0
Net Current Assets £-54,584£0£0£0£0£0
Total Net Worth £-50,025£0£0£0£0£0

Previous Names

  • ALLAINCE MEDICARE LIMITED, active until 6 January 2009
  • ALLIANCE FIRST MEDICARE LIMITED, active until 23 December 2008
  • ALLIANCE MEDICARE LIMITED, active until 12 November 2008

Company Officers

  • GEORGE, Elizabeth Simon

    Secretary

    Appointed on 22 September 2005

     

    Rowan House
    Rowhill Road
    Dartford
    Kent
    DA2 7QQ

  • GEORGE, Elizabeth Simon

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Director And Secretary

    Month of birth: March 1948

    Rowan House
    Rowhill Road
    Dartford
    DA2 7QQ

  • GEORGE, Reuben Simon

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1985

    Rowan House
    Rowhill Road
    Dartford
    Kent
    DA2 7QQ

  • GEORGE, Simon Pynummootil, Dr

    Director

    Appointed on 22 September 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1945

    Rowan House
    Rowhill Road
    Dartford
    DA2 7QQ

  • GEORGE, Tahira, Dr

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: August 1945

    Rowan House
    Rowhill Road
    Wilmington
    Dartford
    Kent
    DA2 7QQ

  • VENKATESAN, Rangarajan

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    101
    Dewsbury Road
    Dollis Hill
    London
    NW10 1EN

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

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LULHC. Transaction: MzE1MDIyNDUyNWFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56FFS64. Transaction: MzE0ODAwNDA0MGFkaXF6a2N4.

  3. 18 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MHJFL7. Transaction: MzEzNzkwNzY0NWFkaXF6a2N4.

  4. 17 December 2015 Registered office address changed from 132 Burnt Ash Road London SE12 8PU to 19 Montpelier Avenue Bexley Kent DA5 3AP on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEUVIR. Transaction: MzEzNzgwNTI5M2FkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZRHN. Transaction: MzEyMTY5MzE2M2FkaXF6a2N4.

  6. 11 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE6AE9. Transaction: MzExNDcxNzUwMWFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUL54. Transaction: MzEwODQxODE4NmFkaXF6a2N4.

  8. 3 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYVT4. Transaction: MzA5MTg4MzQxM2FkaXF6a2N4.

  9. 27 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7JKW. Transaction: MzA4NTg3NTExOWFkaXF6a2N4.

  10. 5 March 2013 Registered office address changed from Rowan House Rowhill Road Wilmington Kent DA2 7QQ on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HVZD4. Transaction: MzA3MzkyODU4MmFkaXF6a2N4.

  11. 4 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GTN7. Transaction: MzA3MDQ1NDc1OWFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOO5TK. Transaction: MzA2NTE1NTE4M2FkaXF6a2N4.

  13. 3 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS6FXYVD. Transaction: MzA0NjU2ODM3NGFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X31T2YIC. Transaction: MzA0NTczODMyNGFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XUHB0OSZ. Transaction: MzAyNjM1MjkzOWFkaXF6a2N4.

  16. 3 November 2010 Director's details changed for Reuben Simon George on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUHAZOSX. Transaction: MzAyNjM1MjczNGFkaXF6a2N4.

  17. 13 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LJPQ5N7I. Transaction: MzAyMzE2NTAzOGFkaXF6a2N4.

  18. 20 April 2010 Previous accounting period extended from 30 September 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XJR26JB9. Transaction: MzAxMzg0MTk3NmFkaXF6a2N4.

  19. 18 January 2010 Appointment of Dr Tahira George as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PPPGAGPY. Transaction: MzAwNzMxNzgyNWFkaXF6a2N4.

  20. 7 January 2010 Appointment of Rangarajan Venkatesan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQPXLGGI. Transaction: MzAwNjU3MDQxN2FkaXF6a2N4.

  21. 3 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XASENFHW. Transaction: MzAwNDIwNDA4N2FkaXF6a2N4.

  22. 4 November 2009 Secretary's details changed for Elizabeth Simon George on 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Officers. Type: CH03. Barcode: XWGC3EOQ. Transaction: MzAwMjEzNzYxMGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Simon Pynummootil George on 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Officers. Type: CH01. Barcode: XWGGREOI. Transaction: MzAwMjEzNzYwNmFkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Reuben Simon George on 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Officers. Type: CH01. Barcode: XWGFIEO8. Transaction: MzAwMjEzNzU5NGFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Elizabeth Simon George on 17 September 2009 [View PDF]

    Action Date: 17 September 2009. Category: Officers. Type: CH01. Barcode: XWGEBEO0. Transaction: MzAwMjEzNzU4NmFkaXF6a2N4.

  26. 22 September 2009 Registered office changed on 22/09/2009 from 21 grove park road mottingham london SE9 4NP [View PDF]

    Category: Address. Type: 287. Barcode: AY8PSDGQ. Transaction: MjA0MTgyNjIwOGFkaXF6a2N4.

  27. 12 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CZ1QA9SD. Transaction: MjAzMjczMTkyNmFkaXF6a2N4.

  28. 6 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APCUS6AD. Transaction: MjAyMjU4MDEyM2FkaXF6a2N4.

  29. 30 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APQ0G5W6. Transaction: MjAyMTcyMDI2OWFkaXF6a2N4.

  30. 23 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APQ0T5WJ. Transaction: MjAyMTE4MTYyNWFkaXF6a2N4.

  31. 20 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHUQZ4R5. Transaction: MjAxODQxNDM3N2FkaXF6a2N4.

  32. 12 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AI4C34R6. Transaction: MjAxNzg5MTI2N2FkaXF6a2N4.

  33. 23 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0M4147Z. Transaction: MjAxNjE5NTgyM2FkaXF6a2N4.

  34. 20 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AOJAL0Q2. Transaction: MjAwNzU5ODU3OGFkaXF6a2N4.

  35. 20 February 2008 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIPR1XD6. Transaction: MDE5MjYxMDQzNWFkaXF6a2N4.

  36. 25 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyMDQ0OWFkaXF6a2N4.

  37. 23 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk5OTA0M2FkaXF6a2N4.

  38. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAyNTcxMWFkaXF6a2N4.

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