Allps (UK) Limited

Company Registration Number: 06186953

Company registered in England and Wales

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Allps (UK) Limited is a Private Company Limited by Shares first registered on 27 March 2007. Its current registered address is in Romsey, Hampshire.

Registered Address

28 A
THE HUNDRED
ROMSEY
HAMPSHIRE
SO51 8BW

There are 179 companies currently registered at this postcode, including this one.

All companies at SO51 8BW

Registration Data

Company Number

06186953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,122£118,246£155,106£123,226£84,870£93,011
of which Cash £28,152£53,142£58,947£36,977£6,932£6,939
Total Assets £85,122£118,246£155,106£123,226£84,870£93,011
Current Liabilities £33,135£64,251£77,970£59,918£48,522£35,834
Net Current Assets £51,987£53,995£77,136£63,308£36,348£57,177
Total Net Worth £54,231£56,987£80,590£65,089£37,446£60,879

Previous Names

No previous names

Company Officers

  • ABU HILAL, Mohammad, Dr

    Director

    Appointed on 27 March 2007

     

    Nationality: Italian

    Occupation: Doctor

    Month of birth: June 1971

    28
    A
    The Hundred
    Romsey
    Hampshire
    SO51 8BW
    United Kingdom

  • ALLABADI, Muna Mohammad

    Director

    Appointed on 28 March 2012

     

    Nationality: Jordanian

    Occupation: Director

    Month of birth: October 1983

    28
    A
    The Hundred
    Romsey
    Hampshire
    SO51 8BW
    United Kingdom

  • ABDUL GHANI, Sana

    Secretary

    Appointed on 27 March 2007

    Resigned on 28 November 2008

    8
    Glenwood Avenue
    Bassett
    Southampton
    Hampshire
    SO16 3QA
    England

  • PEARCE, Rebecca Jane

    Secretary

    Appointed on 28 November 2008

    Resigned on 13 November 2014

    28
    A
    The Hundred
    Romsey
    Hampshire
    SO51 8BW
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • ABDUL GHANI, Sana

    Director

    Appointed on 27 March 2007

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    8
    Glenwood Avenue
    Bassett
    Southampton
    Hampshire
    SO16 3QA
    England

  • PEARCE, Neil William

    Director

    Appointed on 27 March 2007

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1966

    28
    A
    The Hundred
    Romsey
    Hampshire
    SO51 8BW
    United Kingdom

  • PEARCE, Rebecca Jane

    Director

    Appointed on 27 March 2007

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: January 1973

    28
    A
    The Hundred
    Romsey
    Hampshire
    SO51 8BW
    United Kingdom

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X58OI4QY. Transaction: MzE1MDMxODIxNWFkaXF6a2N4.

  2. 20 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: X4MMMQYO. Transaction: MzEzNzk1ODI2OGFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIUUS. Transaction: MzEyMDQzMzYxOWFkaXF6a2N4.

  4. 1 December 2014 Termination of appointment of Rebecca Jane Pearce as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI36Y. Transaction: MzExMjQ2MjM1OGFkaXF6a2N4.

  5. 1 December 2014 Termination of appointment of Neil William Pearce as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3LUI336. Transaction: MzExMjQ2MjI5NmFkaXF6a2N4.

  6. 1 December 2014 Termination of appointment of Rebecca Jane Pearce as a secretary on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM02. Barcode: X3LUI321. Transaction: MzExMjQ2MjIzMmFkaXF6a2N4.

  7. 16 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GKJ5KI. Transaction: MzEwNzU1ODAwOGFkaXF6a2N4.

  8. 1 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34W9TPF. Transaction: MzA5NzQxNTg2MWFkaXF6a2N4.

  9. 1 April 2014 Director's details changed for Mrs Muna Mohammad Allabadi on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X34W9TP7. Transaction: MzA5NzQxNTcyNmFkaXF6a2N4.

  10. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUVS0. Transaction: MzA4OTAwNTU0NGFkaXF6a2N4.

  11. 27 September 2013 Director's details changed for Mr Neil William Pearce on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2HST3IG. Transaction: MzA4NTkzNDA0MGFkaXF6a2N4.

  12. 27 September 2013 Director's details changed for Mrs Rebecca Jane Pearce on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: X2HST3O8. Transaction: MzA4NTkzMzk3MmFkaXF6a2N4.

  13. 27 September 2013 Director's details changed for Dr Mohammad Abu Hilal on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2HST36E. Transaction: MzA4NTkzMzg4OGFkaXF6a2N4.

  14. 27 September 2013 Secretary's details changed for Rebecca Jane Pearce on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH03. Barcode: X2HST26J. Transaction: MzA4NTkzMzYyMWFkaXF6a2N4.

  15. 12 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X2637AQP. Transaction: MzA3NjEzMDc1OGFkaXF6a2N4.

  16. 12 April 2013 Director's details changed for Mrs Muna Mohammad Allabadi on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X2637AQH. Transaction: MzA3NjEwNDc4MWFkaXF6a2N4.

  17. 11 April 2013 Director's details changed for Mrs Muna Mohammad Ismail on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Officers. Type: CH01. Barcode: X26379HM. Transaction: MzA3NjEwNDU3M2FkaXF6a2N4.

  18. 24 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: X1OFAKMA. Transaction: MzA2OTk2MDgyMGFkaXF6a2N4.

  19. 20 August 2012 Appointment of Mrs Muna Mohammad Ismail as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQUN09. Transaction: MzA2MjY1OTA2NmFkaXF6a2N4.

  20. 2 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X160FW9K. Transaction: MzA1NTE3MTcwMGFkaXF6a2N4.

  21. 8 March 2012 Registered office address changed from 21 Guildford Drive, Chandlers Ford, Eastleigh Hants SO53 3PR on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AG5YO. Transaction: MzA1MzgwNTg0NmFkaXF6a2N4.

  22. 20 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: X0OKTWS2. Transaction: MzA0OTI4MTIwN2FkaXF6a2N4.

  23. 6 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X9UX4T2W. Transaction: MzAzNTE1OTE0NGFkaXF6a2N4.

  24. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZY6NQ1R. Transaction: MzAyOTE3NTU4NGFkaXF6a2N4.

  25. 27 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XNXTTJI4. Transaction: MzAxNDQwMzQ2OWFkaXF6a2N4.

  26. 27 April 2010 Director's details changed for Rebecca Jane Pearce on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XNXTSJI3. Transaction: MzAxNDQwMjcwM2FkaXF6a2N4.

  27. 27 April 2010 Director's details changed for Dr Mohammad Abu Hilal on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XNXTRJI2. Transaction: MzAxNDQwMTc0M2FkaXF6a2N4.

  28. 26 April 2010 Termination of appointment of Sana Abdul Ghani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMRH5JHW. Transaction: MzAxNDI2ODQzNGFkaXF6a2N4.

  29. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALQBVGMT. Transaction: MzAwNzIxNjkyNWFkaXF6a2N4.

  30. 1 May 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMBV9HP. Transaction: MjAzMjAwMzU1NmFkaXF6a2N4.

  31. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHPBA6PW. Transaction: MjAyMzk4MTU2MmFkaXF6a2N4.

  32. 15 December 2008 Secretary appointed rebecca jane pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: A31SA5J4. Transaction: MjAyMDI3NjUyOWFkaXF6a2N4.

  33. 12 December 2008 Appointment terminated secretary sana abdul ghani [View PDF]

    Category: Officers. Type: 288b. Barcode: A31SB5J5. Transaction: MjAyMDA5Njg4MmFkaXF6a2N4.

  34. 22 April 2008 Director and secretary's change of particulars / sana abdul ghani / 22/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVUXCZ3X. Transaction: MjAwMzg2MjcxNmFkaXF6a2N4.

  35. 22 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUXAZ3V. Transaction: MjAwMzg2MzA0M2FkaXF6a2N4.

  36. 22 April 2008 Director and secretary's change of particulars / sana abdul ghani / 27/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVUX9Z3U. Transaction: MjAwMzg2MTQ3NGFkaXF6a2N4.

  37. 22 August 2007 Ad 01/07/07--------- £ si [email protected]=3999 £ ic 1/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDUxNDM5OWFkaXF6a2N4.

  38. 6 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5NzkyN2FkaXF6a2N4.

  39. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA2NzI2MGFkaXF6a2N4.

  40. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2NDMwMWFkaXF6a2N4.

  41. 17 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTA3NDM0NGFkaXF6a2N4.

  42. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzkxNDQ3NWFkaXF6a2N4.

  43. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzI0NjM3MmFkaXF6a2N4.

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