Allesley Health Services Ltd

Company Registration Number: 07207391

Company registered in England and Wales

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Allesley Health Services Ltd is a Private Company Limited by Shares first registered on 30 March 2010. Its current registered address is in Coventry, West Midlands.

Registered Address

ABBEY HOUSE
MANOR ROAD
COVENTRY
WEST MIDLANDS
CV1 2FW

There are 192 companies currently registered at this postcode, including this one.

All companies at CV1 2FW

Registration Data

Company Number

07207391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £328,999£310,112£290,919£266,282£229,330£136,345
of which Cash £328,999£290,112£278,114£245,805£217,330£107,166
Total Assets £328,999£310,112£290,919£266,282£229,330£136,345
Current Liabilities £10,310£14,647£13,700£28,318£61,003£51,517
Net Current Assets £318,689£295,465£277,219£237,964£168,327£84,828
Total Net Worth £318,689£295,465£277,219£237,964£168,327£84,828

Previous Names

No previous names

Company Officers

  • WHEATLEY, Kathleen Anne, Dr

    Secretary

    Appointed on 30 March 2010

     

    Abbey House
    7 Manor Road
    Coventry
    West Midlands
    CV1 2FW

  • MACDONALD, Ian, Dr

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    Abbey House
    7 Manor Road
    Coventry
    West Midlands
    CV1 2FW

  • MACDONALD, Trystan Barclay

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1993

    Greville House
    Bridge End
    Banbury Road
    Warwick
    Warwickshire
    CV34 6PA
    United Kingdom

  • WHEATLEY, Kathleen Anne, Dr

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Abbey House
    7 Manor Road
    Coventry
    West Midlands
    CV1 2FW

  • KAHAN, Barbara Z

    Director

    Appointed on 30 March 2010

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 3 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0B8LE. Transaction: MzE2MTExMTk0NGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZ540. Transaction: MzE0NjE2NTE0NmFkaXF6a2N4.

  3. 14 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DS0I09. Transaction: MzEyOTAwODI1MmFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKW28. Transaction: MzEyMDIwMDcxNmFkaXF6a2N4.

  5. 21 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CLZY0O. Transaction: MzEwNDA5OTczMWFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X351KF1U. Transaction: MzA5NzU5NzM2NGFkaXF6a2N4.

  7. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DMOYJL. Transaction: MzA4MjMxNzUyMWFkaXF6a2N4.

  8. 3 April 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE5Y7. Transaction: MzA3NTU4NzEyOWFkaXF6a2N4.

  9. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGM4A2. Transaction: MzA2MjUxMjgwMmFkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X15SPZWG. Transaction: MzA1NTA0NzE3N2FkaXF6a2N4.

  11. 29 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A62KYXWT. Transaction: MzA0NDYzODQwMWFkaXF6a2N4.

  12. 30 March 2011 Annual return made up to 30 March 2011 with full list of shareholders [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: X6WZYSVJ. Transaction: MzAzNDc1NzU2MmFkaXF6a2N4.

  13. 7 March 2011 Appointment of Mr Trystan Barclay Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBUGS8G. Transaction: MzAzMzM3MjU1NWFkaXF6a2N4.

  14. 21 April 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: AC77CJB6. Transaction: MzAxMzk4MTQyN2FkaXF6a2N4.

  15. 21 April 2010 Appointment of Dr Ian Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC77BJB5. Transaction: MzAxMzk4MDQ1M2FkaXF6a2N4.

  16. 21 April 2010 Appointment of Dr Kathleen Anne Wheatley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AC77AJB4. Transaction: MzAxMzk4MDM4MGFkaXF6a2N4.

  17. 21 April 2010 Appointment of Dr Kathleen Anne Wheatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC779JB3. Transaction: MzAxMzk3OTg4M2FkaXF6a2N4.

  18. 7 April 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFJMDIRG. Transaction: MzAxMzAxMDUxN2FkaXF6a2N4.

  19. 30 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X95Z4IPL. Transaction: MzAxMjQxMjMwMGFkaXF6a2N4.

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