ALDERSHOT HEALTHCARE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05201573

Incorporation date

10/08/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2004)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

23/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

24/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

12/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

29/10/2018

Termination of appointment of Colin Ronald Moore as a director on 2018-10-24

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

24/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

30/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

22/11/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

22/11/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

22/11/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

22/11/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

24/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

23/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

08/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

12/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (5 pages)

05/02/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

05/02/2015

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

05/02/2015

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

29/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

12/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (5 pages)

13/05/2014

Auditor's resignation

View PDF (1 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (18 pages)

20/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (5 pages)

29/01/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

03/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

18/09/2012

Director's details changed for Mr Malcolm Roderick Young on 2012-08-09

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

18/09/2012

Director's details changed for Mr Julian Carl Munday on 2012-08-09

View PDF (2 pages)

18/09/2012

Director's details changed for Mr Colin Ronald Moore on 2012-08-09

View PDF (2 pages)

18/09/2012

Secretary's details changed for Mr Julian Carl Munday on 2012-08-09

View PDF (1 pages)

28/08/2012

Memorandum and Articles of Association

View PDF (20 pages)

28/08/2012

Resolutions

View PDF (1 pages)

24/01/2012

Full accounts made up to 2011-03-31

View PDF (20 pages)

06/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

12/04/2011

Appointment of Mr Malcolm Roderick Young as a director

View PDF (2 pages)

05/01/2011

Full accounts made up to 2010-03-31

View PDF (19 pages)

07/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

16/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

16/07/2009

Resolutions

View PDF (21 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

20/10/2008

Appointment terminated director robert mcgowan

View PDF (1 pages)

16/09/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

15/09/2008

Location of debenture register

View PDF (1 pages)

15/09/2008

Registered office changed on 15/09/2008 from parallel house 32 london road guildford surrey GU1 2AB

View PDF (1 pages)

15/09/2008

Location of register of members

View PDF (1 pages)

15/09/2008

Director and secretary's change of particulars / julian munday / 20/03/2008

View PDF (1 pages)

16/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

17/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

20/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

13/09/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

13/09/2006

Location of debenture register

View PDF (1 pages)

13/09/2006

Location of register of members

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

31/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

23/06/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

21/12/2004

Resolutions

View PDF (1 pages)

30/09/2004

Memorandum and Articles of Association

View PDF (15 pages)

24/09/2004

Resolutions

View PDF (2 pages)

27/08/2004

New director appointed

View PDF (3 pages)

27/08/2004

New secretary appointed;new director appointed

View PDF (3 pages)

27/08/2004

Registered office changed on 27/08/04 from: buryfields house, bury fields guildford surrey GU2 4AZ

View PDF (1 pages)

27/08/2004

Director resigned

View PDF (1 pages)

27/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/08/2004

Certificate of change of name

View PDF (2 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
1.66M
-
0.00
-
-

2022
2
1.66M
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

1.66M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgowan, Robert	Director	10/05/2006 - 19/10/2008	17
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/08/2004 - 09/08/2004	99600
Young, Malcolm Roderick	Director	11/04/2011 - Present	24
Munday, Julian Carl	Director	13/08/2004 - Present	25
Smythe, William George Meade	Director	09/08/2004 - 12/08/2004	9

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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Description

About ALDERSHOT HEALTHCARE INVESTMENTS LIMITED

ALDERSHOT HEALTHCARE INVESTMENTS LIMITED is an(a) Active company incorporated on 10/08/2004 with the registered office located at Parallel House, 32 London Road, Guildford, Surrey GU1 2AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERSHOT HEALTHCARE INVESTMENTS LIMITED?

ALDERSHOT HEALTHCARE INVESTMENTS LIMITED is currently Active. It was registered on 10/08/2004 .

Where is ALDERSHOT HEALTHCARE INVESTMENTS LIMITED located?

ALDERSHOT HEALTHCARE INVESTMENTS LIMITED is registered at Parallel House, 32 London Road, Guildford, Surrey GU1 2AB.

What does ALDERSHOT HEALTHCARE INVESTMENTS LIMITED do?

ALDERSHOT HEALTHCARE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALDERSHOT HEALTHCARE INVESTMENTS LIMITED have?

ALDERSHOT HEALTHCARE INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for ALDERSHOT HEALTHCARE INVESTMENTS LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.