Alpha Medical (Group) Limited

Company Registration Number: 06933585

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Medical (Group) Limited is a Private Company Limited by Shares first registered on 15 June 2009. Its current registered address is in Ipswich, Suffolk.

Registered Address

BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
ENGLAND
IP3 9SJ

There are 145 companies currently registered at this postcode, including this one.

All companies at IP3 9SJ

Registration Data

Company Number

06933585

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,453£64,266£57,595£68,709£60,884£51,731£66,500
of which Cash £150£2,430£3,315£2,512£461£175£7,725
Total Assets £50,453£64,266£57,595£68,709£60,884£51,731£66,500
Current Liabilities £74,444£92,623£47,252£57,536£37,911£31,169£48,177
Net Current Assets £-23,991£-28,357£10,343£11,173£22,973£20,562£18,323
Total Net Worth £-19,844£-23,173£10,823£11,773£22,973£20,562£18,323

Previous Names

  • ALPHA PARAMEDIC AND AMBULANCE SERVICE LTD, active until 8 July 2015

Company Officers

  • RICHARDS, Stephen Victor

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1954

    Alpha House
    Beehive Works
    Beehive Lane
    Chelmsford
    CM2 9JY
    United Kingdom

  • RICHARDS, Janet Samantha

    Secretary

    Appointed on 15 June 2009

    Resigned on 7 June 2017

    Nationality: British

    14
    Kingston Crescent
    Chelmsford
    Essex
    CM2 6DN
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X683CQEI. Transaction: MzE3NzU3MzMwNGFkaXF6a2N4.

  2. 7 June 2017 Termination of appointment of Janet Samantha Richards as a secretary on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM02. Barcode: X6834FP4. Transaction: MzE3NzU2MzYyM2FkaXF6a2N4.

  3. 6 June 2017 Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EG to Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Address. Type: AD01. Barcode: X681ELU0. Transaction: MzE3NzQ0NTY0MGFkaXF6a2N4.

  4. 10 October 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5HBXR02. Transaction: MzE1OTMyMTk4NmFkaXF6a2N4.

  5. 22 August 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5DWVOH5. Transaction: MzE1NTU4MTQzNWFkaXF6a2N4.

  6. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTQ3NjE3N2FkaXF6a2N4.

  7. 12 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDk2MTIxN2FkaXF6a2N4.

  8. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyNTc2MmFkaXF6a2N4.

  9. 22 September 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4GDKAEG. Transaction: MzEzMTM1MjA4N2FkaXF6a2N4.

  10. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B6C12W. Transaction: MzEyNjcwNjQyM2FkaXF6a2N4.

  11. 31 March 2015 Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG England to 1-5 Nelson Street Southend-on-Sea Essex SS1 1EG on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DFI2X. Transaction: MzEyMDM0OTU1NmFkaXF6a2N4.

  12. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFCLS. Transaction: MzEyMDM0ODUzMmFkaXF6a2N4.

  13. 21 October 2014 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYI7RK. Transaction: MzEwOTc4NDU4OWFkaXF6a2N4.

  14. 28 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3B0WFVK. Transaction: MzEwMjgxNTk5MGFkaXF6a2N4.

  15. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J6WAG. Transaction: MzA5NzA5OTA1OWFkaXF6a2N4.

  16. 6 August 2013 Director's details changed for Stephen Victor Richards on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X2E7H57U. Transaction: MzA4MjgxNTk5MWFkaXF6a2N4.

  17. 6 August 2013 Secretary's details changed for Janet Samantha Richards on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH03. Barcode: X2E7H562. Transaction: MzA4MjgxNTk3MmFkaXF6a2N4.

  18. 19 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWYBBC. Transaction: MzA4MTc3NzY0MWFkaXF6a2N4.

  19. 23 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24Q19OZ. Transaction: MzA3NTA0MzgzN2FkaXF6a2N4.

  20. 7 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CO89KY. Transaction: MzA2MDQyOTQ2OGFkaXF6a2N4.

  21. 21 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O7V86G. Transaction: MzA0OTQzMDgxNGFkaXF6a2N4.

  22. 1 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AFB6BX4I. Transaction: MzA0MzA5OTc4MGFkaXF6a2N4.

  23. 19 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XXZURV3C. Transaction: MzAzOTAyMTczMWFkaXF6a2N4.

  24. 12 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0HR2SDC. Transaction: MzAzMzcxNjU0NGFkaXF6a2N4.

  25. 6 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ5XMOV0. Transaction: MzAyNjYwNjgzOWFkaXF6a2N4.

  26. 29 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XY4CIL8M. Transaction: MzAxODQ2MDIyNmFkaXF6a2N4.

  27. 1 May 2010 Registered office address changed from C/O Booth & Co, Jubilee House the Drive Brentwood Essex CM13 3FR on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Address. Type: AD01. Barcode: XQ5EBJMM. Transaction: MzAxNDcyODk1NmFkaXF6a2N4.

  28. 22 January 2010 Registered office address changed from 2 Oak House Journeymans Way Southend-on-Sea Essex SS2 5TF on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Address. Type: AD01. Barcode: AI9LFGUB. Transaction: MzAwNzcxMTk3OGFkaXF6a2N4.

  29. 22 September 2009 Registered office changed on 22/09/2009 from singham & co. LIMITED 1B the svt building holloway road, heybridge maldon CM9 4ER uk [View PDF]

    Category: Address. Type: 287. Barcode: P3EWYDHU. Transaction: MjA0MTgxMDU0NmFkaXF6a2N4.

  30. 8 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3KO3D34. Transaction: MjA0MTAyMTA1MGFkaXF6a2N4.

  31. 15 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKP4IANP. Transaction: MjAzNDk4MzA3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.