ALERE HEALTH LIMITED
Overview
Company Name | ALERE HEALTH LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI019369 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of ALERE HEALTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALERE HEALTH LIMITED located?
Registered Office Address | 14 Pilots View Heron Road BT3 9LE Belfast |
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Undeliverable Registered Office Address | No |
What were the previous names of ALERE HEALTH LIMITED?
Company Name | From | Until |
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BIOSYN LIMITED | Jan 01, 2000 | Jan 01, 2000 |
What are the latest accounts for ALERE HEALTH LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for ALERE HEALTH LIMITED?
Annual Return |
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What are the latest filings for ALERE HEALTH LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 08, 2015
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Oct 08, 2013 | 18 pages | RP04 | ||||||||||||||
Termination of appointment of Conor Mc Gurk as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 6 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed biosyn LIMITED\certificate issued on 26/03/10 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2009 | 9 pages | AA | ||||||||||||||
Appointment of Geoffery Couling as a secretary | 4 pages | AP03 | ||||||||||||||
Who are the officers of ALERE HEALTH LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COULING, Geoffery | Secretary | Dines Close MK45 3BU Wilstead 15 Bedfordshire | British | 147203370001 | ||||||
CHINIARA, Ellen Vanessa | Director | Clark Road 02445 Brookline 233 Ma America | Usa | American | None | 125241670001 | ||||
TEITEL, David | Director | Ledgestone Drive MA 01748-2695 Hopkinton 6 America | Usa | American | None | 140620090001 | ||||
WELCH, Peter Geoffrey | Director | Ronneby Close Oatlands Chase KT13 9SB Weybridge 20 Surrey | England | British | None | 30604130001 | ||||
BEARE, Thomas John | Secretary | 31 Abbeydene Manor Belfast BT379JQ | British | 54853360001 | ||||||
BEARE, Thomas John | Director | 31 Abbeydene Manor Belfast BT379JQ | Northern Ireland | British | Director | 54853360001 | ||||
HANNIGAN, Paul Gerard | Director | 6 Knockcarra Grove Omagh BT79 7UR | Northern Ireland | British | Company Director | 144784760001 | ||||
MC GURK, Conor Declan | Director | 54 Garland Hill Belfast BT8 4YL | Northern Ireland | British | Manager | 144727680001 |
Does ALERE HEALTH LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage or charge | Created On Feb 22, 2007 Delivered On Mar 01, 2007 | Satisfied | Amount secured 0 | |
Short particulars All monies charge. All that part of the development with buildings erected thereon from time to time known as unit 14, site 37 sydenham business park, heron road, belfast. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Mar 25, 1997 Delivered On Apr 14, 1997 | Satisfied | Amount secured 0 | |
Short particulars All monies. Debenture all the companys undertaking property and assets whatsoever and wheresoever both present and future including good- will and uncalled capital. The charge shall as regards all estate or interest legal or equitable in all freehold or leasehold property all profits a prendre easements, rights of way, rights under covenants, agreements, undertakings and indemnities and rights to compensation statutory or otherwise, or income attaching thereto which shall at any time hereafter during the continuance of this security become the property of the company and all present and future pro- ceeds of insurance receivable by the company, and all goodwill and uncalled capital for the time being be a specific charge and as regards all freehold or leasehold property shall constitute a legal mortgage and shall as regards the other property hereby charged be a floating security but so that the company shall not be at liberty to create any mortgage or charge ranking in priority to or pari passu with these presents or sell or assign or grant any licence to occupy any of the properties hereby charged without the prior written consent of the bank. The debenture further provides that the company shall not without the prior written consent of the bank assign or charge its book debts. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Feb 28, 1997 Delivered On Mar 11, 1997 | Satisfied | Amount secured 0 | |
Short particulars All monies. Assignment plant and machinery:- 1. water purification system millipore- milliq. Serial no milli.q cost #2,500 2. production dryer/oven serial no gen lab SS42 cost #2,000 3. refrigeration/freezer serial no leec RF120 cost #1,000 4. labelling machine serial no dymo 'stripe" plus 01 cost #5,000. | ||||
Persons Entitled
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Transactions
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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