Alpha Health Services Ltd.

Company Registration Number: SC288456

Scottish Company

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.
Alpha Health Services Ltd. is a Private Company Limited by Shares first registered on 4 August 2005.

Registered Address

22 WESTFIELD GARDENS
INVERURIE
AB51 4QL

There are 5 companies currently registered at this postcode, including this one.

All companies at AB51 4QL

Registration Data

Company Number

SC288456

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,086£54,342£32,242£33,827£46,092£50,866
of which Cash £0£0£14,870£21,923£25,205£27,789
Total Assets £28,086£54,342£32,242£33,827£46,092£50,866
Current Liabilities £25,556£46,800£31,886£33,247£46,015£43,002
Net Current Assets £2,530£7,542£356£580£77£7,864
Total Net Worth £2,530£8,035£1,343£778£472£8,047

Previous Names

No previous names

Company Officers

  • MCBEAN, Kathryn Louise

    Secretary

    Appointed on 4 August 2005

     

    22 Westfield Gardens
    Inverurie
    AB51 4QL

  • BRUCE, Lynda Margaret

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    22 Westfield Gardens
    Inverurie
    Aberdeenshire
    AB51 4QL

  • MCBEAN, Kathryn Louise

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    22 Westfield Gardens
    Inverurie
    AB51 4QL

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 4 August 2005

    Resigned on 4 August 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • EDE, Robert, Dr

    Director

    Appointed on 4 August 2005

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1966

    9
    Inchgarth Road
    Cults
    Aberdeen
    Aberdeenshire
    AB15 9NJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 4 August 2005

    Resigned on 4 August 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 4 August 2005

    Resigned on 4 August 2005

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 19/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK113M. Transaction: MzE1NTMyMTUxNmFkaXF6a2N4.

  2. 31 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864Y5E. Transaction: MzE0OTc0MzIyNmFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05AZE. Transaction: MzEzMDE0ODIyMGFkaXF6a2N4.

  4. 23 April 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45YN9DM. Transaction: MzEyMTc5OTU3N2FkaXF6a2N4.

  5. 21 November 2014 Director's details changed for Mrs Kathryn Louise Mcbean on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH01. Barcode: X3L4LXEI. Transaction: MzExMTgwMDAyMWFkaXF6a2N4.

  6. 21 November 2014 Secretary's details changed for Ms Kathryn Louise Mcbean on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X3L4LX7D. Transaction: MzExMTc5OTkxNGFkaXF6a2N4.

  7. 3 September 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3FN0SGH. Transaction: MzEwNjgzNDYyNWFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UL4X. Transaction: MzEwMTA4MTcyMWFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUW07N. Transaction: MzA4NDEyNzgwN2FkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291CHCA. Transaction: MzA3ODYxNDUxNmFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1H691GI. Transaction: MzA2Mzg0Nzg3MWFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VPR97. Transaction: MzA1ODIzNzY0M2FkaXF6a2N4.

  13. 31 January 2012 Termination of appointment of Robert Ede as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PHO7L. Transaction: MzA1MTY1MjI4OWFkaXF6a2N4.

  14. 19 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XSDPYXOA. Transaction: MzA0NDAyMDQ1N2FkaXF6a2N4.

  15. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRDC0UKR. Transaction: MzAzNzk4MTY0NGFkaXF6a2N4.

  16. 5 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XTSVDMAM. Transaction: MzAyMDg2MTU5N2FkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Miss Kathryn Louise Thomas on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XTSVCMAL. Transaction: MzAyMDg2MTM4N2FkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Lynda Bruce on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XTSVBMAK. Transaction: MzAyMDg2MTM4MmFkaXF6a2N4.

  19. 5 August 2010 Secretary's details changed for Miss Kathryn Louise Thomas on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH03. Barcode: XTSVAMAJ. Transaction: MzAyMDg2MTM3OWFkaXF6a2N4.

  20. 12 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJ04PLMG. Transaction: MzAxOTMxMjUzMWFkaXF6a2N4.

  21. 31 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QJQCVA. Transaction: MjA0MDMwMDY3OWFkaXF6a2N4.

  22. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLFW9AR3. Transaction: MjAzNTE3MjAwNmFkaXF6a2N4.

  23. 29 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0BH2O3. Transaction: MjAxMjEzMDc3N2FkaXF6a2N4.

  24. 11 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XMJONXW6. Transaction: MjAwMTE5NTg1N2FkaXF6a2N4.

  25. 25 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1NDEzMWFkaXF6a2N4.

  26. 7 August 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5MzQxM2FkaXF6a2N4.

  27. 23 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1Nzg1M2FkaXF6a2N4.

  28. 16 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg5MjQ5OGFkaXF6a2N4.

  29. 13 October 2005 Ad 04/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTY3MTUyOGFkaXF6a2N4.

  30. 13 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgyMDIyMGFkaXF6a2N4.

  31. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTcwNDA3NGFkaXF6a2N4.

  32. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyMDI1OGFkaXF6a2N4.

  33. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5MzAzM2FkaXF6a2N4.

  34. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1MjQ1NWFkaXF6a2N4.

  35. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA0MTY0NWFkaXF6a2N4.

  36. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODAxNTc2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.