ALCHEMIE MEDICAL EDUCATION LIMITED
Overview
| Company Name | ALCHEMIE MEDICAL EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07232394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ALCHEMIE MEDICAL EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONNECT2 CME LIMITED | Apr 22, 2010 | Apr 22, 2010 |
What are the latest accounts for ALCHEMIE MEDICAL EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALCHEMIE MEDICAL EDUCATION LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for ALCHEMIE MEDICAL EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Howard John Beggs as a director on Dec 15, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Howard John Beggs on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Obsidian Healthcare Group Limited as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Satisfaction of charge 072323940001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | 1 pages | AD02 | ||||||||||
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 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Termination of appointment of Wendy Jane Mathias as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Deesha Ashwin Majithia as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Kennedy as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rory Cremin as a director on Jul 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Thompson as a director on Sep 06, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed CONNECT2 cme LIMITED\certificate issued on 08/02/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Who are the officers of ALCHEMIE MEDICAL EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Erin | Secretary | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | 267568380001 | |||||||
| KENNEDY, Craig | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Ireland | Irish | 313148650001 | |||||
| MAJITHIA, Deesha Ashwin | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | England | British | 313148820001 | |||||
| MORGAN-DOYLE, Jeanne | Secretary | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | 261577300001 | |||||||
| O'CONNOR, Colin | Secretary | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | Irish | 242888940001 | ||||||
| BEGGS, Howard John | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House England | Monaco | Irish | 223318130020 | |||||
| CREMIN, Rory | Director | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | Ireland | Irish | 248289020001 | |||||
| HUNT, Gerard | Director | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | Ireland | Irish | 242722930001 | |||||
| MATHIAS, Wendy Jane, Dr | Director | High Street TN16 1RQ Westerham Wolfelands Kent United Kingdom | United Kingdom | British | 100747350006 | |||||
| THOMPSON, Peter | Director | Deltic Avenue, Rooksley MK13 8LW Milton Keynes Aurora House Buckinghamshire United Kingdom | United Kingdom | British | 267573870001 |
Who are the persons with significant control of ALCHEMIE MEDICAL EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Obsidian Healthcare Group Limited | Jul 01, 2016 | High Street TN16 1RQ Westerham Wolfelands England | Yes | ||||
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Natures of Control
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What are the latest statements on persons with significant control for ALCHEMIE MEDICAL EDUCATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2025 | The 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