ALLCURES.COM(2006) LIMITED

ALLCURES.COM(2006) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameALLCURES.COM(2006) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06061808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ALLCURES.COM(2006) LIMITED?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALLCURES.COM(2006) LIMITED located?

    Registered Office Address
    213 St John Street
    EC1V 4LY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLCURES.COM(2006) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ALLCURES.COM(2006) LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for ALLCURES.COM(2006) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Sep 30, 2024

    21 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    5 pagesCS01

    Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 213 st. John Street London EC1V 4LY

    1 pagesAD02

    Accounts for a small company made up to Sep 30, 2023

    12 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 060618080009

    2 pagesMR05

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    13 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 060618080010

    1 pagesMR05

    Accounts for a small company made up to Sep 30, 2021

    10 pagesAA

    Registration of charge 060618080011, created on Oct 26, 2022

    23 pagesMR01

    Registration of charge 060618080010, created on Sep 02, 2022

    23 pagesMR01

    Satisfaction of charge 060618080004 in full

    1 pagesMR04

    Satisfaction of charge 060618080005 in full

    1 pagesMR04

    Satisfaction of charge 060618080006 in full

    1 pagesMR04

    Satisfaction of charge 060618080007 in full

    1 pagesMR04

    Registration of charge 060618080009, created on Jun 06, 2022

    34 pagesMR01

    Registration of charge 060618080008, created on Jun 06, 2022

    26 pagesMR01

    Registration of charge 060618080007, created on Jun 06, 2022

    34 pagesMR01

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Jaipal Singh Cheema on Aug 04, 2020

    2 pagesCH01

    Director's details changed for Mr Jaipal Singh Cheema on Aug 04, 2020

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2019

    9 pagesAA

    Who are the officers of ALLCURES.COM(2006) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEEMA, Jaipal Singh
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    Director
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    EnglandBritishDirector140199900005
    CHEEMA, Satinderjit Kaur
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    Director
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    EnglandBritishDirector268733450001
    SMITH, Norman Alan
    The Rectory
    Church Lane, Crays Hill
    CM11 2UN Billericay
    Essex
    Secretary
    The Rectory
    Church Lane, Crays Hill
    CM11 2UN Billericay
    Essex
    British90830050001
    ADRIATIC SECRETARIES LIMITED
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    Essex
    United Kingdom
    Secretary
    Arisdale Avenue
    RM15 5TT South Ockendon
    Allcures House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5584946
    129219930001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    KT COMPANY SECRETARIAL SERVICES LIMITED
    14-18 Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    Essex
    Secretary
    14-18 Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    Essex
    Identification TypeEuropean Economic Area
    Registration Number4449833
    82415240001
    CHEEMA, Amritpal
    Flat 88, Allcures House
    Arisdale Avenue
    RM15 5TT South Ockendon
    Essex
    Director
    Flat 88, Allcures House
    Arisdale Avenue
    RM15 5TT South Ockendon
    Essex
    BritishDirector72192790005
    CHEEMA, Jagdeesh Singh
    15 Regents Drive
    IG8 8RZ Woodford Green
    Essex
    Director
    15 Regents Drive
    IG8 8RZ Woodford Green
    Essex
    EnglandBritishPharmacist89294070001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of ALLCURES.COM(2006) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    Apr 06, 2016
    St John Street
    EC1V 4LY London
    213
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05835473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ALLCURES.COM(2006) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 23, 2017Apr 05, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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