Allcures.com(2006) Limited

Company Registration Number: 06061808

Company registered in England and Wales

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Allcures.com(2006) Limited is a Private Company Limited by Shares first registered on 23 January 2007. Its current registered address is in London.

Registered Address

213 ST JOHN STREET
LONDON
EC1V 4LY

There are 35 companies currently registered at this postcode, including this one.

All companies at EC1V 4LY

Registration Data

Company Number

06061808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £810,721£1,260,281£984,585£774,364£716,343£3,225,722
of which Cash £234,365£0£0£13,912£25,053£0
Total Assets £810,721£1,260,281£984,585£774,364£716,343£3,225,722
Current Liabilities £465,206£913,564£780,596£664,699£964,487£3,631,902
Net Current Assets £345,515£346,717£203,989£109,665£-248,144£-406,180
Total Net Worth £120,693£110,404£45,657£141,012£172,457£305,266

Previous Names

No previous names

Company Officers

  • CHEEMA, Jaipal Singh

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1956

    15
    Regents Drive
    Woodford Green
    Essex
    IG8 8RZ

  • SMITH, Norman Alan

    Secretary

    Appointed on 1 August 2007

    Resigned on 13 September 2010

    The Rectory
    Church Lane, Crays Hill
    Billericay
    Essex
    CM11 2UN

  • ADRIATIC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 January 2007

    Resigned on 13 September 2010

    Allcures House
    Arisdale Avenue
    South Ockendon
    Essex
    RM15 5TT
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2007

    Resigned on 23 January 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • KT COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2007

    Resigned on 13 September 2010

    14-18 Heralds Way
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5TQ

  • CHEEMA, Amritpal

    Director

    Appointed on 1 August 2007

    Resigned on 30 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Flat 88, Allcures House
    Arisdale Avenue
    South Ockendon
    Essex
    RM15 5TT

  • CHEEMA, Jagdeesh Singh

    Director

    Appointed on 23 January 2007

    Resigned on 24 May 2010

    Nationality: British

    Occupation: Pharmacist

    Month of birth: May 1977

    15 Regents Drive
    Woodford Green
    Essex
    IG8 8RZ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2007

    Resigned on 23 January 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53G043E. Transaction: MzE0NTE3MzE4M2FkaXF6a2N4.

  2. 3 March 2016 Registration of charge 060618080002, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: X51ZDOVN. Transaction: MzE0MzI2NzEyMGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNLROA. Transaction: MzE0MDgyMjA0N2FkaXF6a2N4.

  4. 13 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442SMRD. Transaction: MzEyMDUzMDUzOWFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X44DDHQ6. Transaction: MzEyMDMzNDkyOWFkaXF6a2N4.

  6. 28 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34J5EC8. Transaction: MzA5NzE5NDk4MmFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJ7N7. Transaction: MzA5MzM1NzgzMmFkaXF6a2N4.

  8. 9 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2Z7122I. Transaction: MzA5MjM0NjE2N2FkaXF6a2N4.

  9. 9 January 2014 Register inspection address has been changed from Fairfax House 15 Fulwood Place London WC1V 6AY England [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z4ID8A. Transaction: MzA5MjI4NjU4NWFkaXF6a2N4.

  10. 19 June 2013 Registered office address changed from the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: A2AFWECZ. Transaction: MzA4MDAyMzQ4M2FkaXF6a2N4.

  11. 5 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L254UX40. Transaction: MzA3NTc0MTQ1MWFkaXF6a2N4.

  12. 18 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X229ZJ9C. Transaction: MzA3MjkxNzE5M2FkaXF6a2N4.

  13. 18 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X229ZJ9S. Transaction: MzA3MjkxNzIwN2FkaXF6a2N4.

  14. 15 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X229ZJ9K. Transaction: MzA3MjkxNzE5NWFkaXF6a2N4.

  15. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y3NM. Transaction: MzA2MDI2NzA2OWFkaXF6a2N4.

  16. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE0ODM0MGFkaXF6a2N4.

  17. 2 April 2012 Statement of capital following an allotment of shares on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Capital. Type: SH01. Barcode: L15PEHFL. Transaction: MzA1NTE0NTMwMWFkaXF6a2N4.

  18. 2 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6ZGH. Transaction: MzA1MTc1ODMyOWFkaXF6a2N4.

  19. 12 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7KJET46. Transaction: MzAzNTQ1ODM4M2FkaXF6a2N4.

  20. 10 February 2011 Director's details changed for Mr Jaipal Singh Cheema on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ7EBRJT. Transaction: MzAzMTk5NTQxNmFkaXF6a2N4.

  21. 6 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XOPSDRFL. Transaction: MzAzMTcxNDc4NWFkaXF6a2N4.

  22. 5 October 2010 Termination of appointment of Adriatic Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LHCZKNUE. Transaction: MzAyNDYwNDM4M2FkaXF6a2N4.

  23. 5 October 2010 Registered office address changed from Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: LHCZLNUF. Transaction: MzAyNDYwNDA2OGFkaXF6a2N4.

  24. 5 October 2010 Termination of appointment of Norman Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LHCZINUC. Transaction: MzAyNDYwNDAyOWFkaXF6a2N4.

  25. 5 October 2010 Termination of appointment of Kt Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LHCZJNUD. Transaction: MzAyNDYwMzk5OGFkaXF6a2N4.

  26. 4 June 2010 Termination of appointment of Jagdeesh Cheema as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOC5KKI1. Transaction: MzAxNjkyMjA2M2FkaXF6a2N4.

  27. 20 May 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWAZ2K34. Transaction: MzAxNTk1MzM2OWFkaXF6a2N4.

  28. 20 April 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XJC3IJA6. Transaction: MzAxMzc3ODU5MWFkaXF6a2N4.

  29. 19 April 2010 Director's details changed for Jaipal Singh Cheema on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJC3HJA5. Transaction: MzAxMzc2NTY0NWFkaXF6a2N4.

  30. 19 April 2010 Secretary's details changed for Adriatic Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJC3FJA3. Transaction: MzAxMzc2NTY0M2FkaXF6a2N4.

  31. 19 April 2010 Secretary's details changed for Kt Company Secretarial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XJC3GJA4. Transaction: MzAxMzc2NTY0NGFkaXF6a2N4.

  32. 5 November 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LYYVMEJV. Transaction: MzAwMjE3ODk0M2FkaXF6a2N4.

  33. 17 August 2009 Appointment terminated director amritpal cheema [View PDF]

    Category: Officers. Type: 288b. Barcode: X3W51CHV. Transaction: MjAzOTM0MDE5M2FkaXF6a2N4.

  34. 2 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNIWT71Z. Transaction: MjAyNDc1MTU1MGFkaXF6a2N4.

  35. 31 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJJ6L1U9. Transaction: MjAxMDA0NzMzN2FkaXF6a2N4.

  36. 22 May 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FR0ZX1. Transaction: MjAwNTkwNDEwN2FkaXF6a2N4.

  37. 18 April 2008 Director appointed jaipal singh cheema [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2WFYYF. Transaction: MjAwMzYyMDc0MWFkaXF6a2N4.

  38. 10 April 2008 Director appointed jagdeesh cheema [View PDF]

    Category: Officers. Type: 288a. Barcode: A1TMBYQP. Transaction: MjAwMzA3MzA2MmFkaXF6a2N4.

  39. 2 April 2008 Secretary appointed adriatic secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A79ZLYIQ. Transaction: MjAwMjQ4NTg5MWFkaXF6a2N4.

  40. 10 January 2008 Accounting reference date shortened from 31/01/08 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDU1ODI4OGFkaXF6a2N4.

  41. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTc4NzgwM2FkaXF6a2N4.

  42. 11 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNTcyMWFkaXF6a2N4.

  43. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwNTcyMGFkaXF6a2N4.

  44. 3 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTE1NDE1N2FkaXF6a2N4.

  45. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk1MTc0MGFkaXF6a2N4.

  46. 30 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMwMzc3MmFkaXF6a2N4.

  47. 30 January 2007 Registered office changed on 30/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEwMjkxN2FkaXF6a2N4.

  48. 23 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQ2NTA1MmFkaXF6a2N4.

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