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Alexin Healthcare C.i.c.

Company Registration Number: 08486885

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alexin Healthcare C.i.c. is a Community Interest Company first registered on 12 April 2013. Its current registered address is in Derby.

Registered Address

SADLER BRIDGE STUDIOS
BOLD LANE
DERBY
ENGLAND
DE1 3NT

There are 17 companies currently registered at this postcode, including this one.

All companies at DE1 3NT

Registration Data

Company Number

08486885

Company Category

Community Interest Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA015330

Registration Start Date

23 August 2013

Registration Expiry Date

22 August 2017

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £140,113£101,505£58,479
of which Cash £27,749£52,887£26,786
Total Assets £140,113£101,505£58,479
Current Liabilities £81,388£90,827£16,905
Net Current Assets £58,725£10,678£41,574
Total Net Worth £59,340£11,303£42,384

Previous Names

  • ALEXIN HEALTHCARE LIMITED, active until 15 January 2016

Company Officers

  • ATHERTON, David James, Dr

    Director

    Appointed on 15 November 2014

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: October 1966

    Gp Surgery
    Balance Street
    Uttoxeter
    Staffordshire
    ST14 8JG
    England

  • JOSHI, Paul Vedanayagam, Dr

    Director

    Appointed on 15 November 2014

     

    Nationality: Indian

    Occupation: General Practitioner

    Month of birth: August 1976

    Crown Medical Practice
    Upper Gungate
    Tamworth
    Staffordshire
    B79 7EA
    England

  • PAGE, Richard

    Director

    Appointed on 26 April 2013

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: March 1972

    36
    King Street
    Duffield
    Belper
    Derbyshire
    DE56 4EU
    Uk

  • CAREY, Michael Henry

    Director

    Appointed on 17 July 2013

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Practice Manager

    Month of birth: June 1954

    C/O
    10
    Cricket Close
    Newton Solney
    Burton-On-Trent
    Staffordshire
    DE15 0RZ
    England

  • CHAPMAN, Steven David

    Director

    Appointed on 17 July 2013

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Practice Manager

    Month of birth: April 1959

    Lister House
    St. Thomas Road
    Derby
    DE23 8RJ
    England

  • COWLEY, Stephen Robert

    Director

    Appointed on 15 November 2014

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1963

    Langton Grange Medical Centre
    Eastern Avenue
    Lichfield
    Staffordshire
    WS13 7FA
    England

  • DAVIDSON, Gillian Amanda, Dr

    Director

    Appointed on 17 July 2013

    Resigned on 1 September 2015

    Nationality: British

    Occupation: General Practitioner

    Month of birth: August 1970

    Brook Medical Centre
    Kedleston Road
    Derby
    DE22 1FT
    England

  • HEAFIELD, Kaysia Nell, Dr

    Director

    Appointed on 30 September 2015

    Resigned on 22 May 2016

    Nationality: British

    Occupation: Gp

    Month of birth: January 1982

    Somercotes Medical Centre
    Nottingham Road
    Somercotes
    Alfreton
    Derbyshire
    DE55 4JJ
    England

  • MILLARD, Heather Elizabeth

    Director

    Appointed on 12 April 2013

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: July 1963

    36
    King Street
    Duffield
    Belper
    Derbyshire
    DE56 4EU

  • O'HARA, Liam Michael, Dr

    Director

    Appointed on 17 July 2013

    Resigned on 31 May 2015

    Nationality: British

    Occupation: General Practitioner

    Month of birth: January 1961

    4
    Repton Road
    Willington
    Derby
    DE65 6BX
    England

  • SHELLY, Katharine Laura Rebecca, Dr

    Director

    Appointed on 17 July 2013

    Resigned on 15 January 2014

    Nationality: British

    Occupation: General Practitioner

    Month of birth: June 1977

    The Surgery
    Clifton Road
    Ashbourne
    Derbyshire
    DE6 1RR
    England

  • TAFT, Rachel Elizabeth

    Director

    Appointed on 17 July 2013

    Resigned on 20 August 2014

    Nationality: British

    Occupation: Practice Manager

    Month of birth: May 1971

    The Surgery
    Clifton Road
    Ashbourne
    Derbyshire
    DE6 1RR
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X648CIMX. Transaction: MzE3MzQ2NjE1OGFkaXF6a2N4.

  2. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCHLPU. Transaction: MzE2NjE3MDYyOWFkaXF6a2N4.

  3. 28 October 2016 Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to Sadler Bridge Studios Bold Lane Derby DE1 3NT on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKMU37. Transaction: MzE2MDczNzQ0NWFkaXF6a2N4.

  4. 22 September 2016 Termination of appointment of Kaysia Nell Heafield as a director on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: TM01. Barcode: X5G396Q1. Transaction: MzE1Nzk1NDg3NWFkaXF6a2N4.

  5. 15 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZX26. Transaction: MzE0NjQ1OTc5MmFkaXF6a2N4.

  6. 15 January 2016 Change of name [View PDF]

    Category: Change of name. Type: CICCON. Transaction: MzEzOTc5NTU4NWFkaXF6a2N4.

  7. 15 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4MVKO15. Transaction: MzEzOTc5NTU4NGFkaXF6a2N4.

  8. 15 January 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4Y06IDF. Transaction: MzEzOTc5NTA0MmFkaXF6a2N4.

  9. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJNS6. Transaction: MzEzNzkwOTcwM2FkaXF6a2N4.

  10. 23 October 2015 Appointment of Dr Kaysia Nell Heafield as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4IMO92H. Transaction: MzEzMzY5MDU1OGFkaXF6a2N4.

  11. 3 September 2015 Termination of appointment of Gillian Amanda Davidson as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4F5CB7V. Transaction: MzEzMDMxMTM1M2FkaXF6a2N4.

  12. 3 September 2015 Termination of appointment of Liam Michael O'hara as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4F5CB7N. Transaction: MzEzMDMxMTM1MmFkaXF6a2N4.

  13. 26 June 2015 Termination of appointment of Stephen Robert Cowley as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4ADKM3D. Transaction: MzEyNTkwODAxNWFkaXF6a2N4.

  14. 26 June 2015 Termination of appointment of Steven David Chapman as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X4ADKM6Y. Transaction: MzEyNTkwODAxNGFkaXF6a2N4.

  15. 26 June 2015 Termination of appointment of Michael Henry Carey as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X4ADKM35. Transaction: MzEyNTkwNzk2NWFkaXF6a2N4.

  16. 30 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFLG2. Transaction: MzEyMjMxOTAyOGFkaXF6a2N4.

  17. 30 April 2015 Register(s) moved to registered office address Regent House Clinton Avenue Nottingham NG5 1AZ [View PDF]

    Category: Address. Type: AD04. Barcode: X46EFLJM. Transaction: MzEyMjMxODk1M2FkaXF6a2N4.

  18. 29 December 2014 Appointment of Mr Stephen Robert Cowley as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3NQE083. Transaction: MzExNDMyNTIwMGFkaXF6a2N4.

  19. 29 December 2014 Appointment of Dr Paul Vedanayagam Joshi as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3NQDZG3. Transaction: MzExNDMyNTAzMmFkaXF6a2N4.

  20. 29 December 2014 Appointment of Dr David Atherton as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: AP01. Barcode: X3NQDYCG. Transaction: MzExNDMyNDczOWFkaXF6a2N4.

  21. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0YKU3. Transaction: MzExMzEzMzE4N2FkaXF6a2N4.

  22. 2 December 2014 Statement of capital following an allotment of shares on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Capital. Type: SH01. Barcode: X3LUR6CR. Transaction: MzExMjYwODk0NWFkaXF6a2N4.

  23. 28 August 2014 Termination of appointment of Rachel Elizabeth Taft as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM01. Barcode: X3F7FO2O. Transaction: MzEwNjI5OTc0MmFkaXF6a2N4.

  24. 14 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHRMP. Transaction: MzA5ODE4OTQ5MWFkaXF6a2N4.

  25. 14 April 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X35RHRMH. Transaction: MzA5ODE4MjM4MGFkaXF6a2N4.

  26. 14 April 2014 Statement of capital following an allotment of shares on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Capital. Type: SH01. Barcode: X35RHTOJ. Transaction: MzA5ODE4Mjk2MGFkaXF6a2N4.

  27. 14 April 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X35RHRM9. Transaction: MzA5ODE4MjM3OWFkaXF6a2N4.

  28. 14 April 2014 Director's details changed for Mr Michael Henry Carey on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X35RHRM1. Transaction: MzA5ODE4MjM3NmFkaXF6a2N4.

  29. 7 February 2014 Termination of appointment of Katharine Shelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317PJI0. Transaction: MzA5NDA3Mjg5NWFkaXF6a2N4.

  30. 13 August 2013 Statement of capital following an allotment of shares on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Capital. Type: SH01. Barcode: X2EN250B. Transaction: MzA4MzIwNzQ5NGFkaXF6a2N4.

  31. 19 July 2013 Appointment of Mrs Rachel Elizabeth Taft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0THT. Transaction: MzA4MTgwNjY1MGFkaXF6a2N4.

  32. 19 July 2013 Appointment of Dr Liam Michael O'hara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0T4J. Transaction: MzA4MTgwNjUzOWFkaXF6a2N4.

  33. 19 July 2013 Appointment of Dr Katharine Laura Rebecca Shelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0SRT. Transaction: MzA4MTgwNjQ0MWFkaXF6a2N4.

  34. 19 July 2013 Appointment of Dr Gillian Amanda Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX0S9F. Transaction: MzA4MTgwNjMzMGFkaXF6a2N4.

  35. 19 July 2013 Appointment of Mr Michael Henry Carey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWYPYQ. Transaction: MzA4MTc4MzE1NmFkaXF6a2N4.

  36. 19 July 2013 Registered office address changed from 36 King Street Duffield Belper Derbyshire DE56 4EU on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CWYRLT. Transaction: MzA4MTc4MzY0MmFkaXF6a2N4.

  37. 19 July 2013 Appointment of Mr Steven David Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWYQY1. Transaction: MzA4MTc4MzQ2N2FkaXF6a2N4.

  38. 5 July 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2BZE2AB. Transaction: MzA4MTA1NDY3MmFkaXF6a2N4.

  39. 17 May 2013 Appointment of Richard Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28612KH. Transaction: MzA3ODE3MTMxNGFkaXF6a2N4.

  40. 17 May 2013 Termination of appointment of Heather Millard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28612KP. Transaction: MzA3ODE3MTE4NGFkaXF6a2N4.

  41. 17 May 2013 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Address. Type: AD01. Barcode: A28612L5. Transaction: MzA3ODE3MTEyNGFkaXF6a2N4.

  42. 12 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265RRNC. Transaction: MzA3NjE1MDgyMmFkaXF6a2N4.

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