Company NameAllegna Healthcare Essentials Ltd
Company StatusDissolved
Company Number07833999
CategoryPrivate Limited Company
Incorporation Date3 November 2011(12 years, 6 months ago)
Dissolution Date11 February 2020 (4 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Director

Director NameMs Angella Eliza Thompson
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 November 2011(same day as company formation)
RoleRegistered Nurse
Country of ResidenceEngland
Correspondence Address90 Torkildsen Way
Harlow
Essex
CM20 1AW

Location

Registered Address90 Torkildsen Way
Harlow
Essex
CM20 1AW
RegionEast of England
ConstituencyHarlow
CountyEssex
WardLittle Parndon and Hare Street
Built Up AreaGreater London

Shareholders

1 at £1Angella Eliza Thompson
100.00%
Ordinary

Financials

Year2014
Net Worth£609
Cash£255
Current Liabilities£12,446

Accounts

Latest Accounts30 November 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

23 October 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (6 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
28 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
7 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(3 pages)
24 May 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
28 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(3 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(3 pages)
3 November 2013Registered office address changed from 47 Ravenscourt Park Mansions Paddenswick Road Hammersmith London W6 0HG England on 3 November 2013 (1 page)
3 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-03
  • GBP 1
(3 pages)
3 November 2013Registered office address changed from 47 Ravenscourt Park Mansions Paddenswick Road Hammersmith London W6 0HG England on 3 November 2013 (1 page)
31 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
15 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
15 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
27 September 2012Registered office address changed from Office 26 Clymping Dene Feltham Middlesex TW14 0JA England on 27 September 2012 (1 page)
17 January 2012Registered office address changed from Flat 26 Clymping Dene Feltham Middlesex TW14 0JA England on 17 January 2012 (1 page)
17 January 2012Registered office address changed from 90 Torkildsen Way Harlow Essex CM20 1AW England on 17 January 2012 (1 page)
3 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)