ALCHEM HEALTHCARE LIMITED

ALCHEM HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALCHEM HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04928085
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCHEM HEALTHCARE LIMITED?

    • (5231) /

    Where is ALCHEM HEALTHCARE LIMITED located?

    Registered Office Address
    54 Manor Road
    Cheam
    SM2 7AG Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCHEM HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for ALCHEM HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2008

    9 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2009

    Statement of capital on Oct 21, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Mark John Pendower on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Anil Vithalbhai Patel on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Andrew Lane on Oct 09, 2009

    2 pagesCH01

    Director's details changed for Richard John Burgess on Oct 09, 2009

    2 pagesCH01

    legacy

    6 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    9 pagesAA

    Full accounts made up to Dec 31, 2005

    13 pagesAA

    legacy

    10 pages363s

    legacy

    10 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 2004

    7 pagesAA

    legacy

    9 pages363s

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    3 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages288a

    Who are the officers of ALCHEM HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Richard John
    54 Manor Road
    SM2 7AG Cheam
    Surrey
    Secretary
    54 Manor Road
    SM2 7AG Cheam
    Surrey
    British35427700001
    BURGESS, Richard John
    54 Manor Road
    SM2 7AG Cheam
    Surrey
    Director
    54 Manor Road
    SM2 7AG Cheam
    Surrey
    United Kingdom ( England ) (Gb-Eng)British35427700001
    LANE, Andrew
    The Clearing
    Foxcombe Road Boars Hill
    OX1 5DL Oxford
    Oxfordshire
    Director
    The Clearing
    Foxcombe Road Boars Hill
    OX1 5DL Oxford
    Oxfordshire
    United KingdomBritish94162880001
    PATEL, Anil Vithalbhai
    Rose Wood The Ridge
    KT18 7ET Epsom
    Surrey
    Director
    Rose Wood The Ridge
    KT18 7ET Epsom
    Surrey
    EnglandBritish40108790002
    PENDOWER, Mark John
    1 Brockham Warren Boxhill Road
    KT20 7JX Tadworth
    Surrey
    Director
    1 Brockham Warren Boxhill Road
    KT20 7JX Tadworth
    Surrey
    United KingdomBritish146511430001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0