Allen Primary Care Premises One Limited

Company Registration Number: 07760587

Company registered in England and Wales

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Allen Primary Care Premises One Limited is a Private Company Limited by Shares first registered on 2 September 2011. Its current registered address is in Kettering, Northamptonshire.

Registered Address

PORTLAND HOUSE
11-13 STATION ROAD
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN15 7HH

There are 184 companies currently registered at this postcode, including this one.

All companies at NN15 7HH

Registration Data

Company Number

07760587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2011

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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£286,790£0£0
Net Current Assets £0£-286,790£0£0
Total Net Worth £0£-49,900£0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Lance Andrew Harry

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1995

    The Paddocks
    23 Old North Road
    Wansford
    Cambridgeshire
    PE8 6LB
    United Kingdom

  • ALLEN, Andrew James

    Director

    Appointed on 2 September 2011

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    7
    Boleness Road
    Wisbech
    Cambridgeshire
    PE13 2RB
    England

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49G34. Transaction: MzE1OTE3ODEyNGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NGMC. Transaction: MzE1MjA1ODQ1NWFkaXF6a2N4.

  3. 16 March 2016 Termination of appointment of Andrew James Allen as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM01. Barcode: X52UTCSZ. Transaction: MzE0NDE3MTg1MmFkaXF6a2N4.

  4. 16 March 2016 Appointment of Mr Lance Andrew Harry Allen as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52UTCG9. Transaction: MzE0NDE3MTcyOGFkaXF6a2N4.

  5. 18 November 2015 Registered office address changed from 7 Boleness Road Wisbech Peterborough Cambridgeshire PE13 2RB to Portland House 11-13 Station Road Kettering Northamptonshire NN15 7HH on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KFWOCG. Transaction: MzEzNTQ1MDk3MWFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PV5C. Transaction: MzEzMTE2MTc5OGFkaXF6a2N4.

  7. 7 July 2015 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X4B3ROT5. Transaction: MzEyNjYxNTk4NWFkaXF6a2N4.

  8. 7 July 2015 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: X4B3PBJ4. Transaction: MzEyNjU5MTY2NmFkaXF6a2N4.

  9. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ74A. Transaction: MzEyNjM5NTU2NmFkaXF6a2N4.

  10. 4 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjM0NDA0OWFkaXF6a2N4.

  11. 28 January 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExNjE2OTUxN2FkaXF6a2N4.

  12. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ1OTUzMmFkaXF6a2N4.

  13. 4 September 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3FPJEFF. Transaction: MzEwNjg3OTExN2FkaXF6a2N4.

  14. 29 August 2014 Registered office address changed from 8-12 Priestgate Peterborough PE1 1JA to 7 Boleness Road Wisbech Peterborough Cambridgeshire PE13 2RB on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3FA0PM3. Transaction: MzEwNjM5OTcyMGFkaXF6a2N4.

  15. 17 December 2013 Second filing of AR01 previously delivered to Companies House made up to 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Document replacement. Type: RP04. Barcode: A2N53J2Y. Transaction: MzA5MDkyMDgzNWFkaXF6a2N4.

  16. 16 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3GYO2. Transaction: MzA4NzA4MTI4NmFkaXF6a2N4.

  17. 9 August 2013 Registration of charge 077605870001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ED21JM. Transaction: MzA4MzE4MDY3MWFkaXF6a2N4.

  18. 26 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBZ9S8. Transaction: MzA4MDUyMjU0MWFkaXF6a2N4.

  19. 18 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW1X7. Transaction: MzA2NDI5MjM1N2FkaXF6a2N4.

  20. 2 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN2NDX7Q. Transaction: MzA0MzE2NDgzNmFkaXF6a2N4.

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