Albion Care Alliance Cic

Company Registration Number: 08150175

Company registered in England and Wales

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Albion Care Alliance Cic is a Community Interest Company first registered on 19 July 2012. Its current registered address is in Gillingham, Kent.

Registered Address

MCH HOUSE, BAILEY DRIVE
GILLINGHAM BUSINESS PARK
GILLINGHAM
KENT
ME8 0PZ

There are 28 companies currently registered at this postcode, including this one.

All companies at ME8 0PZ

Registration Data

Company Number

08150175

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health 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

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £24,955£64,297£104,338£4
of which Cash £20,955£44,873£85,145£4
Total Assets £24,955£64,297£104,338£4
Current Liabilities £4,357£27,447£4,256£0
Net Current Assets £20,598£36,850£100,082£4
Total Net Worth £20,598£16,850£82£4

Previous Names

No previous names

Company Officers

  • CLARKE, Siobhan Elizabeth

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    Hollyfield House
    22 Hollyfield Road
    Surbiton
    Surrey
    KT5 9AL
    United Kingdom

  • GEE, Stephen Harold Charles

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: June 1965

    Mch House,
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    Great Britain

  • NILAND, John Joseph

    Director

    Appointed on 19 July 2012

     

    Nationality: Irish

    Occupation: Chief Executive

    Month of birth: December 1962

    St Peter's Hospital
    32a Spital Road
    Maldon
    Essex
    CM9 6EG
    Great Britain

  • RICHARDS, Philip Brian

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    Mch House,
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ

  • RILEY, Martin

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    21
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0WG
    England

  • SIVA KUMARAN, Kanapathy Pillai Siva Samboo

    Director

    Appointed on 23 January 2017

     

    Nationality: British

    Occupation: Board Lead Finance

    Month of birth: June 1957

    Mch House,
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ

  • SEMPLE, Kirsty

    Secretary

    Appointed on 5 December 2014

    Resigned on 20 November 2015

    Mch House,
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    Great Britain

  • BUDD, Jeremy David

    Director

    Appointed on 10 April 2015

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1965

    Mch House,
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    Great Britain

  • BURNELL, Andrew Lawrence

    Director

    Appointed on 19 July 2012

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1966

    2 Earls Court
    Priory Park East
    Henry Boot Way
    Hull
    East Yorkshire
    HU4 7DY
    Great Britain

  • WHITE, Rachael

    Director

    Appointed on 10 April 2015

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1969

    Mch House,
    Bailey Drive
    Gillingham Business Park
    Gillingham
    Kent
    ME8 0PZ
    Great Britain

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

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Latest Filings

  1. 10 February 2017 Appointment of Mr Philip Brian Richards as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZZP8Q0. Transaction: MzE2ODcxMzEwNWFkaXF6a2N4.

  2. 10 February 2017 Termination of appointment of Rachael White as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZZP87V. Transaction: MzE2ODcxMjk5NmFkaXF6a2N4.

  3. 26 January 2017 Appointment of Mr Kanapathy Pillai Siva Samboo Siva Kumaran as a director on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Officers. Type: AP01. Barcode: X5YTJ662. Transaction: MzE2NzM0Mzc0MmFkaXF6a2N4.

  4. 22 January 2017 Termination of appointment of Jeremy David Budd as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5YO848G. Transaction: MzE2NzE3MzY2OGFkaXF6a2N4.

  5. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK4Z7L. Transaction: MzE2NDczMzA3NmFkaXF6a2N4.

  6. 26 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YQ74. Transaction: MzE1MzcxMzIzM2FkaXF6a2N4.

  7. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLDD3K. Transaction: MzEzOTIzMzg5N2FkaXF6a2N4.

  8. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMRE85UDRhZGlxemtjeA.

  9. 1 December 2015 Termination of appointment of Kirsty Semple as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4LBFG6J. Transaction: MzEzNjQ3NTI5OWFkaXF6a2N4.

  10. 15 August 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X4DUKTQ9. Transaction: MzEyOTA1NDUzN2FkaXF6a2N4.

  11. 15 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DUKT1E. Transaction: MzEyOTA1NDIzMWFkaXF6a2N4.

  12. 27 June 2015 Appointment of Rachael White as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4AG77S8. Transaction: MzEyNjAwMTU4MGFkaXF6a2N4.

  13. 27 June 2015 Appointment of Mr Stephen Harold Charles Gee as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4AG77MP. Transaction: MzEyNjAwMTU1MGFkaXF6a2N4.

  14. 27 June 2015 Appointment of Mr Jeremy David Budd as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X4AG77K1. Transaction: MzEyNjAwMTQyNWFkaXF6a2N4.

  15. 16 February 2015 Appointment of Ms Kirsty Semple as a secretary on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP03. Barcode: X41E377F. Transaction: MzExNzMyNTk5NGFkaXF6a2N4.

  16. 4 February 2015 Registered office address changed from C/O Medway Community Healthcare Cic 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ England to Mch House, Bailey Drive Gillingham Business Park Gillingham Kent ME8 0PZ on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J1UMY. Transaction: MzExNjY1NzkyNGFkaXF6a2N4.

  17. 19 January 2015 Registered office address changed from 5 Beacon Way Hull East Yorkshire HU3 4AE to C/O Medway Community Healthcare Cic 5 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Address. Type: AD01. Barcode: X3ZFWTGZ. Transaction: MzExNTYwNjA2NGFkaXF6a2N4.

  18. 10 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JVYT9C. Transaction: MzExMDkyNjY2MWFkaXF6a2N4.

  19. 13 October 2014 Termination of appointment of Andrew Lawrence Burnell as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3IG9RN7. Transaction: MzEwOTMxOTkyMWFkaXF6a2N4.

  20. 28 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MRZC. Transaction: MzEwNDU0NjIwOGFkaXF6a2N4.

  21. 23 June 2014 Director's details changed for Mr Martin Riley on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X3ANRBR5. Transaction: MzEwMjM3OTcxN2FkaXF6a2N4.

  22. 30 January 2014 Registered office address changed from 2 Earls Court Priory Park East Henry Boot Way Hull East Yorkshire HU4 7DY on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MZIKA. Transaction: MzA5MzYzMDgyMGFkaXF6a2N4.

  23. 21 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2TJ7D. Transaction: MzA4NzE2MTcyNmFkaXF6a2N4.

  24. 18 October 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2J2PUHK. Transaction: MzA4NzE5NDY1MGFkaXF6a2N4.

  25. 9 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFBOLD. Transaction: MzA4MzAyNzU1NmFkaXF6a2N4.

  26. 9 August 2013 Appointment of Mrs Siobhan Elizabeth Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFBLC2. Transaction: MzA4MzAyNjgyNmFkaXF6a2N4.

  27. 12 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzk5NzYyNmFkaXF6a2N4.

  28. 7 September 2012 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1GCOHWA. Transaction: MzA2Mzc1Nzg2OWFkaXF6a2N4.

  29. 19 July 2012 Incorporation of a Community Interest Company [View PDF]

    Category: Incorporation. Type: CICINC. Barcode: A1DD1PTS. Transaction: MzA2MTA4NTI2M2FkaXF6a2N4.

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