Alere Healthcare Connections Limited

Company Registration Number: 05918310

Company registered in England and Wales

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Alere Healthcare Connections Limited is a Private Company Limited by Shares first registered on 29 August 2006. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

92 MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RY

There are 63 companies currently registered at this postcode, including this one.

All companies at OX14 4RY

Registration Data

Company Number

05918310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1224698

Registration Start Date

20 February 2008

Registration Expiry Date

19 February 2018

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £2,840,757£2,148,047£1,501,165£987,490£1,388,126£864,098£730,914£842,578£0£0
of which Cash £542,269£455,315£605,960£510,862£514,399£399,363£309,245£446,350£0£0
Total Assets £2,840,757£2,148,047£1,501,165£987,490£1,388,126£864,098£730,914£842,578£0£0
Current Liabilities £1,105,344£819,463£672,122£566,089£977,784£647,895£554,946£773,351£0£0
Net Current Assets £1,735,413£1,328,584£829,043£421,401£410,342£216,203£175,968£69,227£0£0
Total Net Worth £1,978,550£1,514,387£1,007,198£611,984£536,019£345,982£310,764£231,373£0£0

Previous Names

  • HEALTHCARE CONNECTIONS LIMITED, active until 13 June 2014

Company Officers

  • BREARE, Nicholas Anthony

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY

  • JAMES, Neil

    Director

    Appointed on 17 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1973

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • COULING, Geoffrey John

    Secretary

    Appointed on 6 November 2012

    Resigned on 10 July 2013

    Derwent House
    University Way
    Cranfield Technology Park
    Cranfield
    Bedfordshire
    MK43 0AZ
    United Kingdom

  • ELLIOTT, Judy

    Secretary

    Appointed on 1 August 2008

    Resigned on 6 November 2012

    21
    Highland Road
    Amersham
    Bucks
    HP7 9AU
    United Kingdom

  • HUSSAIN, Syed Anjum

    Secretary

    Appointed on 29 August 2006

    Resigned on 31 July 2008

    11 Queensway
    Hemel Hempstead
    Hertfordshire
    HP1 1LS

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2006

    Resigned on 29 August 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • BROWN, Alison

    Director

    Appointed on 29 August 2006

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1966

    3 Beechwood Park
    Hemel Hempstead
    Hertfordshire
    HP3 0DY

  • FIELDHOUSE, Ian William

    Director

    Appointed on 10 July 2013

    Resigned on 25 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • HINEY, Cecile

    Director

    Appointed on 1 January 2008

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Field Cottage
    Whelpley Hill
    Buckinghamshire
    HP5 3RL

  • ISAACS, Roisin Dolores

    Director

    Appointed on 1 January 2008

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Pennland Kiln
    Collinswood Road
    Farnham Common
    Slough
    Buckinghamshire
    SL2 3LQ
    United Kingdom

  • MACNAUGHTON, Robert Ian

    Director

    Appointed on 19 November 2013

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1978

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • MCNAMARA, Jay

    Director

    Appointed on 6 November 2012

    Resigned on 29 September 2015

    Nationality: American

    Occupation: Director

    Month of birth: July 1967

    51
    Sawyer Road
    Waltham
    Ma 02453
    Usa

  • STREET, Laura

    Director

    Appointed on 17 April 2014

    Resigned on 5 June 2015

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1978

    Nashleigh Court
    188 Severalls Avenue
    Chesham
    Buckinghamshire
    HP5 3EN
    England

  • TARPEY, Christopher James

    Director

    Appointed on 6 November 2012

    Resigned on 17 April 2014

    Nationality: American

    Occupation: Director

    Month of birth: October 1978

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • WALL, Anthony John

    Director

    Appointed on 17 April 2014

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1958

    92
    Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4RY
    England

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2006

    Resigned on 29 August 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5JX3BJT. Transaction: MzE2MzY1NTkzMmFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSA61. Transaction: MzE2MTA2NDE3OGFkaXF6a2N4.

  3. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG1VU. Transaction: MzE1OTE4OTE3MmFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4IER3DD. Transaction: MzEzMzM5MjkwMWFkaXF6a2N4.

  5. 20 October 2015 Termination of appointment of Jay Mcnamara as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4IER3D5. Transaction: MzEzMzM5MjgxNWFkaXF6a2N4.

  6. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WG6Z. Transaction: MzEzMjg0ODM0N2FkaXF6a2N4.

  7. 19 June 2015 Appointment of Mr Nicholas Anthony Breare as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X49VEF9V. Transaction: MzEyNTQ2MDg5M2FkaXF6a2N4.

  8. 19 June 2015 Termination of appointment of Laura Street as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49VEE4Q. Transaction: MzEyNTQ2MDUxOWFkaXF6a2N4.

  9. 19 June 2015 Termination of appointment of Anthony John Wall as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49VEE49. Transaction: MzEyNTQ2MDUyM2FkaXF6a2N4.

  10. 19 June 2015 Termination of appointment of Anthony John Wall as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49VEDQW. Transaction: MzEyNTQ2MDM5MmFkaXF6a2N4.

  11. 5 December 2014 Termination of appointment of Robert Macnaughton as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3M2LSMH. Transaction: MzExMjg4OTQ2MmFkaXF6a2N4.

  12. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83U9V. Transaction: MzEwODYwMDg3NWFkaXF6a2N4.

  13. 24 September 2014 Director's details changed for Ms Laura Barker on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X3H2UXTK. Transaction: MzEwODEyMDY5OGFkaXF6a2N4.

  14. 2 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKC5PD. Transaction: MzEwNjY4NTA1N2FkaXF6a2N4.

  15. 2 September 2014 Register inspection address has been changed from Derwent House University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0AZ England to Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP [View PDF]

    Category: Address. Type: AD02. Barcode: X3FKC5NL. Transaction: MzEwNjY3MTQwNmFkaXF6a2N4.

  16. 2 September 2014 Register(s) moved to registered inspection location Clearblue Innovation Centre Priory Business Park Stannard Way Bedford Bedfordshire MK44 3UP [View PDF]

    Category: Address. Type: AD03. Barcode: X3FKC5NT. Transaction: MzEwNjY3MTQwOGFkaXF6a2N4.

  17. 13 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39Y1RDN. Transaction: MzEwMTg2NTA4MmFkaXF6a2N4.

  18. 29 May 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A38KULUZ. Transaction: MzEwMDkxOTI0NGFkaXF6a2N4.

  19. 8 May 2014 Appointment of Ms Laura Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HPQGB. Transaction: MzA5OTY3MDIxNWFkaXF6a2N4.

  20. 29 April 2014 Appointment of Mr Anthony John Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RP3AH. Transaction: MzA5ODk1OTMzNGFkaXF6a2N4.

  21. 29 April 2014 Appointment of Mr Neil James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RP4MW. Transaction: MzA5ODk1OTUwNmFkaXF6a2N4.

  22. 29 April 2014 Termination of appointment of Alison Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ROW41. Transaction: MzA5ODk1NzA4MWFkaXF6a2N4.

  23. 29 April 2014 Termination of appointment of Christopher Tarpey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ROWFN. Transaction: MzA5ODk1NzE4MWFkaXF6a2N4.

  24. 24 January 2014 Appointment of Mr Robert Macnaughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307CLZK. Transaction: MzA5MzI0MjI0MWFkaXF6a2N4.

  25. 12 December 2013 Termination of appointment of Ian Fieldhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N227K0. Transaction: MzA5MDU2Njg1NmFkaXF6a2N4.

  26. 25 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNI7VS. Transaction: MzA4NTc2Njk4MWFkaXF6a2N4.

  27. 25 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2HNI7VK. Transaction: MzA4NTc2NjYxMGFkaXF6a2N4.

  28. 16 July 2013 Appointment of Mr Ian Fieldhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CMMM81. Transaction: MzA4MTU1MDMxNmFkaXF6a2N4.

  29. 15 July 2013 Termination of appointment of Geoffrey Couling as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CMMLJL. Transaction: MzA4MTU1MDE3NWFkaXF6a2N4.

  30. 17 May 2013 Registered office address changed from 188 Nashleigh Court Severalls Avenue Chesham Buckinghamshire HP5 3EN United Kingdom on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: X28LOLAJ. Transaction: MzA3ODE1NDcwMGFkaXF6a2N4.

  31. 16 May 2013 Termination of appointment of Judy Elliott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28J4HEI. Transaction: MzA3ODExNzU2M2FkaXF6a2N4.

  32. 16 May 2013 Termination of appointment of Roisin Isaacs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4FS5. Transaction: MzA3ODExNzEwOWFkaXF6a2N4.

  33. 16 May 2013 Termination of appointment of Cecile Hiney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J4ELF. Transaction: MzA3ODExNjgxMmFkaXF6a2N4.

  34. 21 December 2012 Appointment of Mr Jay Mcnamara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7ICZN. Transaction: MzA2OTc1MjI4NGFkaXF6a2N4.

  35. 20 December 2012 Appointment of Mr Christopher James Tarpey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7I9P6. Transaction: MzA2OTc1MTEzNGFkaXF6a2N4.

  36. 20 December 2012 Appointment of Mr Geoffrey John Couling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7I7MG. Transaction: MzA2OTc1MDQ3MWFkaXF6a2N4.

  37. 24 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JS456J. Transaction: MzA2NjM2MzM2MmFkaXF6a2N4.

  38. 15 October 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGV5S. Transaction: MzA2NTc1ODYwMWFkaXF6a2N4.

  39. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW3A8A. Transaction: MzA2NDQ0NDkyNGFkaXF6a2N4.

  40. 4 October 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XXGT0XZZ. Transaction: MzA0NDgwMDUwNGFkaXF6a2N4.

  41. 3 October 2011 Director's details changed for Mrs Roisin Dolores Isaacs on 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Officers. Type: CH01. Barcode: XWW58XZY. Transaction: MzA0NDcxOTIyNGFkaXF6a2N4.

  42. 7 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU4D7US1. Transaction: MzAzODQ1MDA3M2FkaXF6a2N4.

  43. 1 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARKC8SXU. Transaction: MzAzNTA2NjY1N2FkaXF6a2N4.

  44. 27 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A53LMNNZ. Transaction: MzAyNDA0ODgzM2FkaXF6a2N4.

  45. 31 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3FAZN0B. Transaction: MzAyMjM2NDc3NWFkaXF6a2N4.

  46. 31 August 2010 Registered office address changed from Connections House 105 Bellingdon Road Chesham Bucks HP5 2HQ on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3FAYN0A. Transaction: MzAyMjM2NDU3OWFkaXF6a2N4.

  47. 21 April 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABQYYJB1. Transaction: MzAxMzk0ODQwNWFkaXF6a2N4.

  48. 1 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XNTCWP. Transaction: MjA0MDM3NTEyM2FkaXF6a2N4.

  49. 1 September 2009 Director's change of particulars / roisin isaacs / 08/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7XNSCWO. Transaction: MjA0MDM3MTg0NmFkaXF6a2N4.

  50. 13 November 2008 Secretary appointed judy elliott logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: RZ03U3SI. Transaction: MjAxNzk2ODM3OWFkaXF6a2N4.

  51. 5 November 2008 Secretary appointed judy elliott logged form

    Category: Officers. Type: 288a. Barcode: A3BY73SO. Transaction: MjAxNTE3OTgwNmFkaXF6a2N4.

  52. 13 October 2008 Director appointed cecile hiney logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A4GOO3R0. Transaction: MjAxNTI4NDEzNGFkaXF6a2N4.

  53. 13 October 2008 Director appointed roisin isaacs logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A4GOP3R1. Transaction: MjAxNTI4NDIzOWFkaXF6a2N4.

  54. 10 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4GON3RZ. Transaction: MjAxNTI4NDQ0M2FkaXF6a2N4.

  55. 3 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW01P3N9. Transaction: MjAxNDczODEwMGFkaXF6a2N4.

  56. 3 October 2008 Director appointed mrs cecile hiney [View PDF]

    Category: Officers. Type: 288a. Barcode: XW01N3N7. Transaction: MjAxNDczMDEzNmFkaXF6a2N4.

  57. 3 October 2008 Secretary appointed mrs judy elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: XW01M3N6. Transaction: MjAxNDczMDEzNWFkaXF6a2N4.

  58. 3 October 2008 Director appointed mrs roisin isaacs [View PDF]

    Category: Officers. Type: 288a. Barcode: XW01O3N8. Transaction: MjAxNDczMDEzN2FkaXF6a2N4.

  59. 3 October 2008 Appointment terminated secretary syed hussain [View PDF]

    Category: Officers. Type: 288b. Barcode: XW01L3N5. Transaction: MjAxNDczMDEzMmFkaXF6a2N4.

  60. 26 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO3MQ0R4. Transaction: MjAwNzkyMDQxMmFkaXF6a2N4.

  61. 26 June 2008 Accounting reference date extended from 31/08/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO3MU0R8. Transaction: MjAwNzkyMDM2MmFkaXF6a2N4.

  62. 12 February 2008 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1NjQ3NmFkaXF6a2N4.

  63. 12 February 2008 Registered office changed on 12/02/08 from: nashleigh court 185 severalls avenue chesham bucks HP5 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA1MjI2NWFkaXF6a2N4.

  64. 14 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzODI4NWFkaXF6a2N4.

  65. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzNTU2MmFkaXF6a2N4.

  66. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQzNTU2N2FkaXF6a2N4.

  67. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0MTM1MGFkaXF6a2N4.

  68. 14 January 2008 Registered office changed on 14/01/08 from: 11, queensway hemel hempstead hertfordshire HP1 1LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQzOTcyNmFkaXF6a2N4.

  69. 29 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDMwMjk4NmFkaXF6a2N4.

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