Alder Hey Promotions Ltd

Company Registration Number: 08019977

Company registered in England and Wales

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Alder Hey Promotions Ltd is a Private Company Limited by Shares first registered on 4 April 2012. Its current registered address is in Liverpool, Merseyside.

Registered Address

ALDER HEY CHILDRENS HOSPITAL
EATON ROAD
LIVERPOOL
MERSEYSIDE
L12 2AP

There are 4 companies currently registered at this postcode, including this one.

All companies at L12 2AP

Registration Data

Company Number

08019977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £3,235£1,457
of which Cash £586£1,455
Total Assets £3,235£1,457
Current Liabilities £2,645£867
Net Current Assets £590£590
Total Net Worth £590£590

Previous Names

No previous names

Company Officers

  • DWF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 April 2012

     

    C/O 5
    St Paul's Square
    Old Hall Street
    Liverpool
    L3 9AE
    United Kingdom

  • BROWN, CBE, Michael Alan, Prof

    Director

    Appointed on 9 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1946

    14
    Dawstone Road
    Wirral
    Merseyside
    CH60 0BU
    Uk

  • COLLINS, Nicola Susan

    Director

    Appointed on 8 September 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    Alder Hey Childrens Hospital
    Eaton Road
    Liverpool
    Merseyside
    L12 2AP

  • DEARDEN, Helen Clare

    Director

    Appointed on 15 June 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1963

    Alder Hey Childrens Hospital
    Eaton Road
    Liverpool
    Merseyside
    L12 2AP

  • DAVIES, James Christopher Meredith

    Director

    Appointed on 4 April 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Alder Hey Childrens Hospital
    Eaton Road
    Liverpool
    Merseyside
    L12 2AP
    United Kingdom

  • REDMOND, Alexis Jane

    Director

    Appointed on 4 April 2012

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Alder Hey Childrens Hospital
    Eaton Road
    Liverpool
    Merseyside
    L12 2AP
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEVXMH. Transaction: MzE1OTg3NTIyNWFkaXF6a2N4.

  2. 23 June 2016 Appointment of Mrs Helen Clare Dearden as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59RR10Z. Transaction: MzE1MTQzNzU4OWFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X5461480. Transaction: MzE0NTU2NjM1M2FkaXF6a2N4.

  4. 21 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAY6OR. Transaction: MzEzNzc2MzE4OGFkaXF6a2N4.

  5. 9 December 2015 Termination of appointment of Alexis Jane Redmond as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LWEJ49. Transaction: MzEzNzE2NDY2MmFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44SVKRU. Transaction: MzEyMDY4ODc2MmFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZY54AA. Transaction: MzExNjEzMjMwMWFkaXF6a2N4.

  8. 9 September 2014 Appointment of Ms Nicola Susan Collins as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3G2HRO1. Transaction: MzEwNzE4ODAyOWFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZLWHC. Transaction: MzA5OTI1Njc1MWFkaXF6a2N4.

  10. 7 March 2014 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A331D6A3. Transaction: MzA5NTg1NjY3NmFkaXF6a2N4.

  11. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JQLBK. Transaction: MzA5MzY2OTQ0NGFkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X270WOAP. Transaction: MzA3Njk2NjQwOGFkaXF6a2N4.

  13. 8 October 2012 Appointment of Michael Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IS4GQB. Transaction: MzA2NTQ3MjE0MmFkaXF6a2N4.

  14. 24 August 2012 Termination of appointment of James Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FUU4FT. Transaction: MzA2Mjk0OTgzM2FkaXF6a2N4.

  15. 4 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X165OBCB. Transaction: MzA1NTM1MzY0OGFkaXF6a2N4.

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