Alleset Healthcare UK Limited

Company Registration Number: 08749961

Company registered in England and Wales

Approximate Location Map
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Alleset Healthcare UK Limited is a Private Company Limited by Shares first registered on 28 October 2013. Its current registered address is in London.

Registered Address

3RD FLOOR,PATERNOSTER HOUSE, 65
ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 671 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

08749961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,568,719£1,199,469
of which Cash £55,698£40,838
Total Assets £2,568,719£1,199,469
Current Liabilities £2,950,127£1,367,936
Net Current Assets £-381,408£-168,467
Total Net Worth £-381,408£-168,467

Previous Names

No previous names

Company Officers

  • JENKINS, Brian Edward

    Director

    Appointed on 28 October 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1964

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • MABRY, James Michael

    Director

    Appointed on 28 October 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1962

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • PAUGH, Martin Dean

    Director

    Appointed on 28 October 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1950

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

  • TANG, Min

    Director

    Appointed on 28 October 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: July 1971

    35
    Ballards Lane
    London
    N3 1XW
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 December 2016 Director's details changed for Martin Dean Paugh on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5KWLHCA. Transaction: MzE2MzI3OTk2NmFkaXF6a2N4.

  2. 2 December 2016 Director's details changed for Brian Edward Jenkins on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5KWLHLD. Transaction: MzE2MzI4MDA0N2FkaXF6a2N4.

  3. 2 December 2016 Director's details changed for Min Tang on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5KWLH6R. Transaction: MzE2MzI3OTk4OGFkaXF6a2N4.

  4. 2 December 2016 Director's details changed for James Michael Mabry on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5KWLH5V. Transaction: MzE2MzI3OTk3NWFkaXF6a2N4.

  5. 1 December 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWM9OG. Transaction: MzE2MzI4OTA1NWFkaXF6a2N4.

  6. 9 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISOPT4. Transaction: MzE2MTIyODU1NWFkaXF6a2N4.

  7. 23 August 2016 Registered office address changed from 35 Ballards Lane London N3 1XW to 3rd Floor,Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: A5D9Y6OX. Transaction: MzE1NTM4MTQ4MGFkaXF6a2N4.

  8. 8 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A53V61G1. Transaction: MzE0NTkyNjIyN2FkaXF6a2N4.

  9. 17 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JVMCK8. Transaction: MzEzNTE3NTg2OWFkaXF6a2N4.

  10. 30 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WVJE. Transaction: MzEzNDE2MDYzN2FkaXF6a2N4.

  11. 27 July 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4CJOHGR. Transaction: MzEyNzg0MjI1OGFkaXF6a2N4.

  12. 6 March 2015 Previous accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X42MQ7LC. Transaction: MzExODcwMDA5NGFkaXF6a2N4.

  13. 14 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMH1NV. Transaction: MzExMTM2NzQxOWFkaXF6a2N4.

  14. 28 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JQTMUI. Transaction: MzA4NzY1MDg5OWFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:35:27 +0100