ALDER HEY PROMOTIONS LTD
Overview
| Company Name | ALDER HEY PROMOTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08019977 |
| 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 ALDER HEY PROMOTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALDER HEY PROMOTIONS LTD located?
| Registered Office Address | Alder Hey Childrens Hospital Eaton Road L12 2AP Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDER HEY PROMOTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALDER HEY PROMOTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for ALDER HEY PROMOTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louise Ferguson as a secretary on Feb 15, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dwf Secretarial Services Limited as a secretary on Jan 14, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mrs Sarah Louise Fletcher as a director on Sep 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a small company made up to Mar 31, 2019 | 6 pages | AAMD | ||||||||||
Termination of appointment of Lynn Ann Hitchen as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eileen Frances Jones as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ms Kirsty Campbell Muir as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Ashcroft as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Simon Bibby as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Susan Collins as a director on Jan 13, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ALDER HEY PROMOTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Louise | Secretary | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | 292582780001 | |||||||||||
| ASHCROFT, Fiona | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | England | British | 266166080001 | |||||||||
| BIBBY, Paul Simon | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | England | British | 63000310001 | |||||||||
| FLETCHER, Sarah Louise | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | United Kingdom | British | 219614060001 | |||||||||
| MUIR, Kirsty Campbell | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | England | British | 255371450001 | |||||||||
| DWF SECRETARIAL SERVICES LIMITED | Secretary | St Paul's Square Old Hall Street L3 9AE Liverpool C/O 5 United Kingdom |
| 98269140001 | ||||||||||
| BROWN, CBE, Michael Alan, Prof | Director | Dawstone Road CH60 0BU Wirral 14 Merseyside Uk | United Kingdom | British | 13475010003 | |||||||||
| COLLINS, Nicola Susan | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | United Kingdom | British | 142480920001 | |||||||||
| DAVIES, James Christopher Meredith | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside United Kingdom | United Kingdom | British | 16078660002 | |||||||||
| DEARDEN, Helen Clare | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | United Kingdom | British | 87332190001 | |||||||||
| HITCHEN, Lynn Ann | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | United Kingdom | British | 251982670001 | |||||||||
| JONES, Eileen Frances | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | England | British | 166890380001 | |||||||||
| REDMOND, Alexis Jane | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside United Kingdom | United Kingdom | British | 168119090001 | |||||||||
| THORNTON, Malcolm, Sir | Director | Eaton Road L12 2AP Liverpool Alder Hey Childrens Hospital Merseyside | England | British | 76152810001 |
Who are the persons with significant control of ALDER HEY PROMOTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alder Hey Children's Charity | Apr 01, 2017 | Eaton Road West Derby L12 2AP Liverpool Alder Hey Hospital England | No | ||||||||||
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Natures of Control
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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