Aleatha Healthcare Limited

Company Registration Number: 07514833

Company registered in England and Wales

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Aleatha Healthcare Limited is a Private Company Limited by Shares first registered on 2 February 2011. It was dissolved on 19 January 2016.

Registered Address

12 Colebank Road
Hall Green
Birmingham
B28 8EX

This is the only company currently registered at this postcode.

Registration Data

Company Number

07514833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 February 2011

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

1 April 2014

Returns Next Due

29 April 2015

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£7,397£34,094£12,326
of which Cash £0£6,288£3,305£6,003
Total Assets £0£7,397£34,094£12,326
Current Liabilities £10,750£37,336£62,103£54,770
Net Current Assets £-10,750£-29,939£-28,009£-42,444
Total Net Worth £-10,750£-3,880£1,772£-8,941

Previous Names

  • ALEATHA LIMITED, active until 13 March 2012
  • ALETHA LIMITED, active until 5 April 2011

Company Officers

  • QURESHI, Mansoor Ahmed

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    12
    Colebank Road
    Hall Green
    Birmingham
    West Midlands
    B28 8EX
    England

  • HOLIDAY, Peter Michael

    Director

    Appointed on 1 September 2011

    Resigned on 22 January 2013

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1955

    88
    Wood Street
    London
    EC2V 7RS
    United Kingdom

  • KAHN, Anja

    Director

    Appointed on 5 April 2011

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    88
    Wood Street
    10th Floor
    London
    EC2V 7RS
    United Kingdom

  • KAHN, Anja

    Director

    Appointed on 2 February 2011

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    30
    Borough High Street
    London
    London
    SE1 1XU
    United Kingdom

  • KELLY, Stephen John

    Director

    Appointed on 2 February 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    88
    Wood Street
    London
    EC2V 7RS
    United Kingdom

  • ZAHEER, Syed

    Director

    Appointed on 28 February 2013

    Resigned on 25 June 2013

    Nationality: Pakistani

    Occupation: Director

    Month of birth: May 1983

    88
    Wood Street
    London
    EC2V 7RS
    United Kingdom

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNjI2NmFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTcxNTQ2OWFkaXF6a2N4.

  3. 24 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FNFNPD. Transaction: MzEzMTA3NTc0N2FkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X49VD9NI. Transaction: MzEyNTQ0ODc1MmFkaXF6a2N4.

  5. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPG7Z7. Transaction: MzExMjQzNTE4M2FkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36ERDLL. Transaction: MzA5ODY1Nzk2MmFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34LVAUH. Transaction: MzA5NzE4OTQ0OWFkaXF6a2N4.

  8. 18 March 2014 Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33Y9763. Transaction: MzA5NjQ1NDE5NmFkaXF6a2N4.

  9. 26 February 2014 Director's details changed for Mr Mansoor Ahmed Qureshi on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X32ICRNF. Transaction: MzA5NTI3NDQ3MmFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M56GA2. Transaction: MzA5MDA1ODgwM2FkaXF6a2N4.

  11. 28 June 2013 Termination of appointment of Syed Zaheer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH97TK. Transaction: MzA4MDY2MTY2M2FkaXF6a2N4.

  12. 28 June 2013 Appointment of Mr Mansoor Ahmed Qureshi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BH6HBK. Transaction: MzA4MDYzNjE5OWFkaXF6a2N4.

  13. 25 March 2013 Termination of appointment of Anja Kahn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V4M9M. Transaction: MzA3NTEwMDM3MmFkaXF6a2N4.

  14. 25 March 2013 Appointment of Mr Syed Zaheer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24V4LW8. Transaction: MzA3NTEwMDI1MGFkaXF6a2N4.

  15. 22 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X24NIR0A. Transaction: MzA3NTAwMjAyMGFkaXF6a2N4.

  16. 5 February 2013 Termination of appointment of Stephen Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K55IQ. Transaction: MzA3MjMyMDI1NWFkaXF6a2N4.

  17. 22 January 2013 Termination of appointment of Peter Holiday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MGUEQ. Transaction: MzA3MTU1NjM1MGFkaXF6a2N4.

  18. 7 June 2012 Appointment of Mr Peter Michael Holiday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ALEOYJ. Transaction: MzA1ODc3Mjc3N2FkaXF6a2N4.

  19. 31 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A19VCASZ. Transaction: MzA1ODQ2ODUxMGFkaXF6a2N4.

  20. 17 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X14SNC14. Transaction: MzA1NDI2MDAxOWFkaXF6a2N4.

  21. 13 March 2012 Director's details changed for Mr Stephen John Kelly on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: X14NA3LV. Transaction: MzA1NDAzNjU1M2FkaXF6a2N4.

  22. 13 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14KQK77. Transaction: MzA1NDAxNjk4MmFkaXF6a2N4.

  23. 16 January 2012 Director's details changed for Mrs Anja Kahn on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X10KA5A8. Transaction: MzA1MDczOTMyNGFkaXF6a2N4.

  24. 16 January 2012 Director's details changed for Mr Stephen John Kelly on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X10KA5B4. Transaction: MzA1MDczOTMyNWFkaXF6a2N4.

  25. 15 January 2012 Registered office address changed from 30 Borough High Street London SE1 1XU United Kingdom on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Address. Type: AD01. Barcode: X10KA50A. Transaction: MzA1MDczOTI2OGFkaXF6a2N4.

  26. 5 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X93VST1Q. Transaction: MzAzNTA3MzU3OGFkaXF6a2N4.

  27. 5 April 2011 Appointment of Mrs Anja Kahn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93CRT16. Transaction: MzAzNTA2Njg2NGFkaXF6a2N4.

  28. 18 February 2011 Director's details changed for Mr Stephen Kelly on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XT4Z5RRG. Transaction: MzAzMjUwMjEzM2FkaXF6a2N4.

  29. 18 February 2011 Termination of appointment of Anja Kahn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT4WRRRZ. Transaction: MzAzMjUwMTk2M2FkaXF6a2N4.

  30. 18 February 2011 Appointment of Mr Stephen Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT2XSRRZ. Transaction: MzAzMjQ5NjAyNWFkaXF6a2N4.

  31. 2 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNIMQRBG. Transaction: MzAzMTUzNTkxMWFkaXF6a2N4.

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