co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALDRIDGE HEALTHCARE SOLUTIONS LIMITED

ALDRIDGE HEALTHCARE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALDRIDGE HEALTHCARE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11028876
    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 ALDRIDGE HEALTHCARE SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALDRIDGE HEALTHCARE SOLUTIONS LIMITED located?

    Registered Office Address
    54 Beacon Buildings Leighswood Road
    Aldridge
    WS9 8AA Walsall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALDRIDGE HEALTHCARE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Charles Edward Grant-Parkes as a director on Nov 30, 2018

    		1 pagesTM01

    Termination of appointment of James Grant-Parkes as a director on Nov 30, 2018

    		1 pagesTM01

    Cessation of James Grant-Parkes as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Cessation of Charles Edward Grant-Parkes as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Notification of Charles Edward Grant-Parkes as a person with significant control on Feb 01, 2018

    		2 pagesPSC01

    Termination of appointment of Richard Geoffrey Heap as a director on Feb 01, 2018

    		1 pagesTM01

    Notification of James Grant-Parkes as a person with significant control on Feb 01, 2018

    		2 pagesPSC01

    Cessation of Richard Geoffrey Heap as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Appointment of Mr James Grant-Parkes as a director on Feb 01, 2018

    		2 pagesAP01

    Appointment of Mr Charles Edward Grant-Parkes as a director on Feb 01, 2018

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2017

    Statement of capital on Oct 24, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALDRIDGE HEALTHCARE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT-PARKES, Charles Edward
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		Director
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		EnglandBritish218650570002
    GRANT-PARKES, James
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		Director
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		EnglandBritish230291650001
    HEAP, Richard Geoffrey
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		Director
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		EnglandBritish3657200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDRIDGE HEALTHCARE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Grant-Parkes
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		Feb 01, 2018
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charles Edward Grant-Parkes
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		Feb 01, 2018
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Geoffrey Heap
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		Oct 24, 2017
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    54 Beacon Buildings
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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