ALCHEMIE MEDICAL EDUCATION LIMITED

ALCHEMIE MEDICAL EDUCATION LIMITED

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

    Company NameALCHEMIE MEDICAL EDUCATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07232394
    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 ALCHEMIE MEDICAL EDUCATION LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ALCHEMIE MEDICAL EDUCATION LIMITED located?

    Registered Office Address
    Eastcastle House
    27/28 Eastcastle Street
    W1W 8DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALCHEMIE MEDICAL EDUCATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONNECT2 CME LIMITEDApr 22, 2010Apr 22, 2010

    What are the latest accounts for ALCHEMIE MEDICAL EDUCATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALCHEMIE MEDICAL EDUCATION LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for ALCHEMIE MEDICAL EDUCATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Howard John Beggs as a director on Dec 15, 2025

    1 pagesTM01

    Director's details changed for Mr Howard John Beggs on Oct 31, 2025

    2 pagesCH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Obsidian Healthcare Group Limited as a person with significant control on Sep 12, 2025

    1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Satisfaction of charge 072323940001 in full

    1 pagesMR04

    Confirmation statement made on Aug 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

    1 pagesAD03

    Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW

    1 pagesAD02

    Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Apr 11, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Termination of appointment of Wendy Jane Mathias as a director on Oct 31, 2023

    1 pagesTM01

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Deesha Ashwin Majithia as a director on Jul 18, 2023

    2 pagesAP01

    Appointment of Mr Craig Kennedy as a director on Jul 18, 2023

    2 pagesAP01

    Termination of appointment of Rory Cremin as a director on Jul 18, 2023

    1 pagesTM01

    Termination of appointment of Peter Thompson as a director on Sep 06, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed CONNECT2 cme LIMITED\certificate issued on 08/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 08, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2022

    RES15

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Who are the officers of ALCHEMIE MEDICAL EDUCATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Erin
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    Secretary
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    267568380001
    KENNEDY, Craig
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    Director
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    IrelandIrish313148650001
    MAJITHIA, Deesha Ashwin
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    Director
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    EnglandBritish313148820001
    MORGAN-DOYLE, Jeanne
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Secretary
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    261577300001
    O'CONNOR, Colin
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Secretary
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Irish242888940001
    BEGGS, Howard John
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    Director
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    England
    MonacoIrish223318130020
    CREMIN, Rory
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Director
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    IrelandIrish248289020001
    HUNT, Gerard
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Director
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    IrelandIrish242722930001
    MATHIAS, Wendy Jane, Dr
    High Street
    TN16 1RQ Westerham
    Wolfelands
    Kent
    United Kingdom
    Director
    High Street
    TN16 1RQ Westerham
    Wolfelands
    Kent
    United Kingdom
    United KingdomBritish100747350006
    THOMPSON, Peter
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    Director
    Deltic Avenue, Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    Buckinghamshire
    United Kingdom
    United KingdomBritish267573870001

    Who are the persons with significant control of ALCHEMIE MEDICAL EDUCATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Obsidian Healthcare Group Limited
    High Street
    TN16 1RQ Westerham
    Wolfelands
    England
    Jul 01, 2016
    High Street
    TN16 1RQ Westerham
    Wolfelands
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ALCHEMIE MEDICAL EDUCATION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 12, 2025The company knows or has reasonable cause to believe that there is no registrable person or 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