ALADDIN HEALTHCARE TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

11053972

Incorporation date

08/11/2017

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/11/2017)

29/09/2023

Registered office address changed from Flat 20 4 New Crane Place London E1W 3TS England to Office 24-26 Baltic Street West London EC1Y 0UR on 2023-09-29

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30/06/2023

Compulsory strike-off action has been suspended

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27/06/2023

First Gazette notice for compulsory strike-off

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11/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-02-09 with no updates

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07/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2022

Registered office address changed from Epworth House 25 City Road Shoreditch London EC1Y 1AA England to Flat 20 4 New Crane Place London E1W 3TS on 2022-12-06

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29/11/2022

First Gazette notice for compulsory strike-off

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02/11/2022

Satisfaction of charge 110539720001 in full

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26/05/2022

Termination of appointment of Hamish Alexander Badenoch as a director on 2022-05-26

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24/05/2022

Appointment of Mr Wade Ashley Menpes-Smith as a director on 2022-05-23

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09/02/2022

Confirmation statement made on 2022-02-09 with no updates

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21/09/2021

Full accounts made up to 2020-12-31

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17/05/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

23/03/2021

Termination of appointment of Zhangming Niu as a director on 2021-02-03

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

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31/12/2020

Current accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

24/12/2020

Registration of charge 110539720001, created on 2020-12-22

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12/11/2020

Appointment of Mr Zhangming Niu as a director on 2020-11-11

View PDF (2 pages)

02/09/2020

Registered office address changed from 24-26 Baltic Street West Barbican London EC1Y 0UR to Epworth House 25 City Road Shoreditch London EC1Y 1AA on 2020-09-02

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (5 pages)

27/11/2018

Resolutions

View PDF (3 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

16/08/2018

Previous accounting period shortened from 2018-11-30 to 2017-12-31

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (5 pages)

26/02/2018

Second filing of Confirmation Statement dated 16/01/2018

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17/01/2018

Sub-division of shares on 2018-01-09

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16/01/2018

Confirmation statement made on 2018-01-16 with updates

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12/01/2018

Director's details changed for Hamish Alexander Badencch on 2018-01-12

View PDF (2 pages)

12/01/2018

Statement of capital following an allotment of shares on 2018-01-12

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20/12/2017

Termination of appointment of Wade Ashley Menpes-Smith as a director on 2017-12-11

View PDF (2 pages)

19/12/2017

Registered office address changed from Flat 20 New Crane Wharf 4 New Crane Place London E1W 3TS England to 24-26 Baltic Street West Barbican London EC1Y 0UR on 2017-12-19

View PDF (2 pages)

05/12/2017

Appointment of Hamish Alexander Badencch as a director on 2017-12-01

View PDF (3 pages)

08/11/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

09/02/2024

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

30/12/2021

Next due on

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Niu, Zhangming	Director	11/11/2020 - 03/02/2021	6
Mr Wade Ashley Menpes-Smith	Director	08/11/2017 - 11/12/2017	3
Mr Wade Ashley Menpes-Smith	Director	23/05/2022 - Present	3
Badenoch, Hamish Alexander	Director	01/12/2017 - 26/05/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALADDIN HEALTHCARE TECHNOLOGIES LTD

ALADDIN HEALTHCARE TECHNOLOGIES LTD is an(a) Active company incorporated on 08/11/2017 with the registered office located at Office, 24-26 Baltic Street West, London EC1Y 0UR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALADDIN HEALTHCARE TECHNOLOGIES LTD?

ALADDIN HEALTHCARE TECHNOLOGIES LTD is currently Active. It was registered on 08/11/2017 .

Where is ALADDIN HEALTHCARE TECHNOLOGIES LTD located?

ALADDIN HEALTHCARE TECHNOLOGIES LTD is registered at Office, 24-26 Baltic Street West, London EC1Y 0UR.

What does ALADDIN HEALTHCARE TECHNOLOGIES LTD do?

ALADDIN HEALTHCARE TECHNOLOGIES LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALADDIN HEALTHCARE TECHNOLOGIES LTD?

The latest filing was on 29/09/2023: Registered office address changed from Flat 20 4 New Crane Place London E1W 3TS England to Office 24-26 Baltic Street West London EC1Y 0UR on 2023-09-29.