Alexandra House Diamond Life Healthcare Ltd

Company Registration Number: 05637528

Company registered in England and Wales

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Alexandra House Diamond Life Healthcare Ltd is a Private Company Limited by Shares first registered on 28 November 2005. Its current registered address is in Ludlow, Shropshire.

Registered Address

UNIT 4 RURAL ENTERPRISE CENTRE
ECO PARK ROAD
LUDLOW
SHROPSHIRE
SY8 1FF

There are 34 companies currently registered at this postcode, including this one.

All companies at SY8 1FF

Registration Data

Company Number

05637528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2203653

Registration Start Date

22 April 2010

Registration Expiry Date

21 April 2018

Trading Names

DIAMOND LIFE HEALTHCARE

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £78,356£136,071£123,010£82,102£100,271£98,617£102,531£97,771
of which Cash £611£27,577£14,934£9,078£677£814£1,794£172
Total Assets £78,356£136,071£123,010£82,102£100,271£98,617£102,531£97,771
Current Liabilities £12,268£58,982£61,723£56,853£59,935£49,488£52,561£52,477
Net Current Assets £66,088£77,089£61,287£25,249£40,336£49,129£49,970£45,294
Total Net Worth £68,931£75,464£65,566£29,588£44,851£53,670£56,025£48,665

Previous Names

No previous names

Company Officers

  • DALEY, Julie Felicity Lorraine

    Secretary

    Appointed on 28 November 2005

     

    Nationality: British

    Megany Cottage
    Bitterley
    Ludlow
    Shropshire
    SY8 3HU

  • DALEY, Julie Felicity Lorraine

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Healtcare Provider

    Month of birth: October 1953

    Megany Cottage
    Bitterley
    Ludlow
    Shropshire
    SY8 3HU

  • CENTRAL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 November 2005

    Resigned on 28 November 2005

    Central House
    582-586 Kingsbury Road
    Birmingham
    West Midlands
    B24 9ND

  • GIFFORD, Christopher Derrick

    Director

    Appointed on 31 March 2006

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Healthcare Provider

    Month of birth: April 1957

    Suncroft
    Suncroft
    Henley Road
    Ludlow
    Shropshire
    SY8 1QZ

  • GIFFORD, Jane Alexandra

    Director

    Appointed on 31 March 2006

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Healthcare Provider

    Month of birth: January 1963

    25 Friars Field
    Weeping Cross Lane
    Ludlow
    Salop
    SY8 1JJ

  • GREHAN, Susan Theresa Mary

    Director

    Appointed on 28 November 2005

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Woodlands Farm
    Brimfield
    Ludlow
    Shropshire
    SY8 4NX

  • PRICE, Nichola Caroline

    Director

    Appointed on 31 March 2006

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Health Care Provider

    Month of birth: June 1960

    7 Streatley Mews
    Corve Street
    Ludlow
    Salop
    SY8 2PN

  • CENTRAL DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 November 2005

    Resigned on 28 November 2005

    Central House
    582-586 Kingsbury Road
    Birmingham
    B24 9ND
    West Midlands

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMBTL. Transaction: MzE2NDk3MzMxMGFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHLSS8. Transaction: MzE2NDA0NDU2OGFkaXF6a2N4.

  3. 4 August 2016 Registration of charge 056375280003, created on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Mortgage. Type: MR01. Barcode: X5COM5VU. Transaction: MzE1NDQ2NzY4M2FkaXF6a2N4.

  4. 27 January 2016 Registration of charge 056375280002, created on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZI7PR7. Transaction: MzE0MDYyMjQ2N2FkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHICS3. Transaction: MzEzNzg5NDkzOWFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DCGQ. Transaction: MzEzNzUyMTMxMmFkaXF6a2N4.

  7. 14 December 2015 Director's details changed for Mrs Julie Felicity Lorraine Daley on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4M1LJS3. Transaction: MzEzNzM0NjMyMWFkaXF6a2N4.

  8. 13 April 2015 Termination of appointment of Nichola Caroline Price as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X458F6LT. Transaction: MzEyMTAzODU2M2FkaXF6a2N4.

  9. 13 April 2015 Termination of appointment of Jane Alexandra Gifford as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X458F6NL. Transaction: MzEyMTAzODUzOGFkaXF6a2N4.

  10. 13 April 2015 Termination of appointment of Susan Theresa Mary Grehan as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X458F69F. Transaction: MzEyMTAzODQ0OGFkaXF6a2N4.

  11. 13 April 2015 Termination of appointment of Christopher Derrick Gifford as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X458F677. Transaction: MzEyMTAzODQzOGFkaXF6a2N4.

  12. 13 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0EXAX. Transaction: MzExNTMwNDE1NWFkaXF6a2N4.

  13. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPJKQ. Transaction: MzExNDUyMTgwNGFkaXF6a2N4.

  14. 31 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCPY5S. Transaction: MzA5MTcxMzE0OGFkaXF6a2N4.

  15. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPWWB. Transaction: MzA5MTcxMjgzMGFkaXF6a2N4.

  16. 31 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X214N948. Transaction: MzA3MjAwNjgxM2FkaXF6a2N4.

  17. 30 January 2013 Registered office address changed from Alexandra House Poyner Road Ludlow Shropshire SY8 1QT on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214N940. Transaction: MzA3MjAwNDgwNWFkaXF6a2N4.

  18. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5TX4. Transaction: MzA3MDIxNjEyMWFkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81PMH. Transaction: MzA0OTgyMjMzM2FkaXF6a2N4.

  20. 7 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XJTX7ZV7. Transaction: MzA0ODU3NDMyMGFkaXF6a2N4.

  21. 8 February 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XPHCVRHI. Transaction: MzAzMTg2OTAzMWFkaXF6a2N4.

  22. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU2UDQDG. Transaction: MzAyOTk4NjEzNGFkaXF6a2N4.

  23. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9DHDH29. Transaction: MzAwODU5ODQwOGFkaXF6a2N4.

  24. 24 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XJ33HFZH. Transaction: MzAwNTY1NjE5OGFkaXF6a2N4.

  25. 21 December 2009 Director's details changed for Nichola Caroline Price on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ33GFZG. Transaction: MzAwNTM4MTIzMGFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for Susan Theresa Mary Grehan on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ33FFZF. Transaction: MzAwNTM4MTIyOWFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Jane Alexandra Gifford on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ33EFZE. Transaction: MzAwNTM4MTIyOGFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Christopher Derrick Gifford on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ33DFZD. Transaction: MzAwNTM4MTIyN2FkaXF6a2N4.

  29. 28 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGFKCA8J. Transaction: MjAzNDEwNTMzMmFkaXF6a2N4.

  30. 4 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARNU57RL. Transaction: MjAyNzM0MTM4NGFkaXF6a2N4.

  31. 19 February 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVJT7HJ. Transaction: MjAyNjEzMzAzNWFkaXF6a2N4.

  32. 13 March 2008 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AL7B6XZF. Transaction: MjAwMTM3OTY1OWFkaXF6a2N4.

  33. 8 March 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APJF6XSS. Transaction: MjAwMTA1MDEwN2FkaXF6a2N4.

  34. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4ODI0NWFkaXF6a2N4.

  35. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5ODg3N2FkaXF6a2N4.

  36. 27 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY5ODU2N2FkaXF6a2N4.

  37. 23 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4ODc0OWFkaXF6a2N4.

  38. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcyMDU4NWFkaXF6a2N4.

  39. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYyNjMyOGFkaXF6a2N4.

  40. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0MTczOGFkaXF6a2N4.

  41. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI1MDU1NmFkaXF6a2N4.

  42. 24 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUzMzcwMGFkaXF6a2N4.

  43. 6 April 2006 Accounting reference date shortened from 30/11/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDMwMDA4MWFkaXF6a2N4.

  44. 6 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk3NDc0OWFkaXF6a2N4.

  45. 6 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgxMDgyNGFkaXF6a2N4.

  46. 12 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY3NDg1MWFkaXF6a2N4.

  47. 12 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjgwODM0OGFkaXF6a2N4.

  48. 12 December 2005 Registered office changed on 12/12/05 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA0ODUzMmFkaXF6a2N4.

  49. 28 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA0NjMyOWFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:38:54 +0000