Alpinecare Limited

Company Registration Number: 05823563

Company registered in England and Wales

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Alpinecare Limited is a Private Company Limited by Shares first registered on 22 May 2006. Its current registered address is in Harrow, Middlesex.

Registered Address

THE HEIGHTS 59-65
LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW

There are 201 companies currently registered at this postcode, including this one.

All companies at HA1 3AW

Registration Data

Company Number

05823563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £470,495£472,683£428,534£382,295£0£0£0£0£0
Current Assets £131,492£149,442£157,863£166,463£198,626£177,961£152,894£167,188£27,170
of which Cash £49,758£56,596£56,707£12,286£33,104£14,069£8,059£63,896£19,292
Total Assets £601,987£622,125£586,397£548,758£198,626£177,961£152,894£167,188£27,170
Current Liabilities £242,542£314,958£319,517£318,236£350,230£356,221£320,348£339,706£121,683
Net Current Assets £-111,050£-165,516£-161,654£-151,773£-151,604£-178,260£-167,454£-172,518£-94,513
Total Net Worth £359,445£307,167£266,880£230,522£188,529£119,888£77,670£39,571£11,291

Previous Names

No previous names

Company Officers

  • RAJANI, Preet

    Director

    Appointed on 25 August 2006

     

    Nationality: Tanzanian

    Occupation: Computer Consultant

    Month of birth: December 1977

    The Heights
    59-65 Lowlands Road
    Harrow
    Middlesex
    HA1 3AW
    England

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 25 August 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PALAN, Bina

    Secretary

    Appointed on 25 August 2006

    Resigned on 1 March 2011

    70 St Thomas Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4SS

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 22 May 2006

    Resigned on 25 August 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58OMOP7. Transaction: MzE1MDM2NjU2NWFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A5137WM1. Transaction: MzE0MjM4Mjk3OGFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49VFYKA. Transaction: MzEyNTQ3NzQ3N2FkaXF6a2N4.

  4. 19 June 2015 Director's details changed for Preet Rajani on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X49VFYM9. Transaction: MzEyNTQ3NzQwN2FkaXF6a2N4.

  5. 10 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A423550H. Transaction: MzExODU0MjY0MmFkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADLQ6B. Transaction: MzEwMjIxODM0NmFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GUFF4. Transaction: MzA5NTI5MTM5NWFkaXF6a2N4.

  8. 31 July 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2DS1UA8. Transaction: MzA4MjUyODIxMWFkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RDHV. Transaction: MzA3Mzg1MTUyMGFkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDZY4Y. Transaction: MzA2MDk5MjQ3MmFkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G3W4O. Transaction: MzA1MzI2MDkyNWFkaXF6a2N4.

  12. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQ273UF8. Transaction: MzAzNzc2MDY2NmFkaXF6a2N4.

  13. 2 March 2011 Termination of appointment of Bina Palan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWYYQS3A. Transaction: MzAzMzE1NzQxMGFkaXF6a2N4.

  14. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4GZSRX9. Transaction: MzAzMjkxNzQxN2FkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XWVG0MH7. Transaction: MzAyMTMxNDQzN2FkaXF6a2N4.

  16. 19 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ATSXOIEC. Transaction: MzAxMTgzMzA2OWFkaXF6a2N4.

  17. 5 August 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NJ3C5N. Transaction: MjAzODYzMTE2OGFkaXF6a2N4.

  18. 7 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L7YXK8M1. Transaction: MjAzMDEzOTQ2NmFkaXF6a2N4.

  19. 2 March 2009 Registered office changed on 02/03/2009 from 16 swanscombe road holland park london W11 4SX [View PDF]

    Category: Address. Type: 287. Barcode: ASL7J7P9. Transaction: MjAyNzA2NzAwOWFkaXF6a2N4.

  20. 9 July 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRL9194. Transaction: MjAwODczNjg5N2FkaXF6a2N4.

  21. 20 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AGHE3Y6S. Transaction: MjAwMTgzMDkzM2FkaXF6a2N4.

  22. 7 September 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkyNTM2M2FkaXF6a2N4.

  23. 11 July 2007 Ad 07/06/07--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzAxMTY3MGFkaXF6a2N4.

  24. 27 April 2007 Registered office changed on 27/04/07 from: unit 7 curo park park street frogmore st albans hertfordshire AL2 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ1NDMwMmFkaXF6a2N4.

  25. 15 January 2007 Ad 08/12/06--------- £ si [email protected]=49 £ ic 1/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTEwMzI1MWFkaXF6a2N4.

  26. 7 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzY1NDQ2NmFkaXF6a2N4.

  27. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyNzk3OWFkaXF6a2N4.

  28. 18 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc0OTA5M2FkaXF6a2N4.

  29. 18 September 2006 Registered office changed on 18/09/06 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM0OTA1MWFkaXF6a2N4.

  30. 5 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE2MzE1NWFkaXF6a2N4.

  31. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU0NzUwMWFkaXF6a2N4.

  32. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjMxNTk1MWFkaXF6a2N4.

  33. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTEwMzEzNWFkaXF6a2N4.

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