| Company Name | Alpha Medical Limited |
|---|---|
| Director | Stephen Victor Richards |
| Company Status | Liquidation |
| Company Number | 04107881 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Victor Richards |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Alpha House Beehive Works Beehive Lane Chelmsford CM2 9JY |
| Secretary Name | Janet Samantha Richards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2000(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Kingston Crescent Chelmsford Essex CM2 6DN |
| Director Name | Jane Adey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
| Secretary Name | UK Companyshop Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | The Sheilling Bank Lane Abberley Worcester Worcestershire WR6 6BQ |
Location
| Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£71,404 |
| Cash | £1,377 |
| Current Liabilities | £166,135 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2013 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Next Return Due | 28 November 2016 (overdue) |
|---|
Filing History
| 21 October 2014 | Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page) |
|---|---|
| 1 October 2013 | Notice of completion of voluntary arrangement (5 pages) |
| 9 September 2013 | Order of court to wind up (2 pages) |
| 6 August 2013 | Secretary's details changed for Janet Samantha Richards on 7 June 2013 (2 pages) |
| 6 August 2013 | Secretary's details changed for Janet Samantha Richards on 7 June 2013 (2 pages) |
| 6 August 2013 | Secretary's details changed for Janet Samantha Richards on 7 June 2013 (2 pages) |
| 6 August 2013 | Secretary's details changed for Janet Samantha Richards on 7 June 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Stephen Victor Richards on 7 June 2013 (2 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 January 2012 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2011 (3 pages) |
| 18 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-12-18
|
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2010 (5 pages) |
| 27 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 1 May 2010 | Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR on 1 May 2010 (1 page) |
| 1 May 2010 | Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR on 1 May 2010 (1 page) |
| 3 March 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Registered office address changed from C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 1 March 2010 (1 page) |
| 1 March 2010 | Registered office address changed from C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 1 March 2010 (1 page) |
| 22 January 2010 | Registered office address changed from 2 Oak House Journeymans Way Southend-on-Sea Essex SS2 5TF on 22 January 2010 (2 pages) |
| 7 December 2009 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 22 September 2009 | Registered office changed on 22/09/2009 from 1B the svt building holloway road heybridge maldon essex CM9 4ER (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 March 2009 | Return made up to 07/11/08; full list of members (5 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 8 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 5 July 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 1 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 February 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 27 November 2003 | Return made up to 15/11/03; full list of members
|
| 27 May 2003 | Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page) |
| 27 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (2 pages) |
| 27 February 2003 | Return made up to 15/11/02; full list of members (6 pages) |
| 15 October 2002 | Registered office changed on 15/10/02 from: moulsham mill parkway chelmsford essex CM2 7PX (1 page) |
| 31 January 2002 | Return made up to 15/11/01; full list of members
|
| 25 January 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 29 November 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Registered office changed on 29/11/00 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ (1 page) |
| 29 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Director resigned (1 page) |
| 17 November 2000 | Secretary resigned (1 page) |
| 15 November 2000 | Incorporation (13 pages) |