ALKAPHARM HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02503130

Incorporation date

16/05/1990

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1990)

09/02/2015

Final Gazette dissolved following liquidation

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09/11/2014

Return of final meeting in a members' voluntary winding up

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10/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (4 pages)

16/01/2014

Registered office address changed from Carleton House 266-268 Stratford Road Shirley Solihull West Midlands B90 3AD United Kingdom on 2014-01-17

View PDF (2 pages)

15/01/2014

Declaration of solvency

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15/01/2014

Appointment of a voluntary liquidator

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15/01/2014

Resolutions

View PDF (1 pages)

11/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

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16/05/2013

Total exemption small company accounts made up to 2012-12-31

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28/10/2012

Registered office address changed from 240-244 Stratford Road Shirley Solihull West Midlands B90 3AE on 2012-10-29

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (4 pages)

27/07/2011

Total exemption small company accounts made up to 2010-12-31

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07/06/2011

Annual return made up to 2011-05-17 with full list of shareholders

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13/10/2010

Termination of appointment of Vanda Rogers as a director

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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25/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

17/06/2009

Return made up to 17/05/09; full list of members

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04/06/2009

Total exemption small company accounts made up to 2008-12-31

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13/07/2008

Total exemption small company accounts made up to 2007-12-31

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04/06/2008

Return made up to 17/05/08; full list of members

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06/06/2007

Return made up to 17/05/07; full list of members

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29/05/2007

Total exemption small company accounts made up to 2006-12-31

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19/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/06/2006

Return made up to 17/05/06; full list of members

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01/11/2005

Total exemption small company accounts made up to 2004-12-31

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23/05/2005

Return made up to 17/05/05; full list of members

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28/10/2004

Total exemption small company accounts made up to 2003-12-31

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20/06/2004

Return made up to 17/05/04; full list of members

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11/03/2004

New director appointed

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01/09/2003

Total exemption small company accounts made up to 2002-12-31

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01/06/2003

Return made up to 17/05/03; full list of members

View PDF (5 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

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14/07/2002

Return made up to 17/05/02; full list of members

View PDF (5 pages)

26/05/2002

New secretary appointed

View PDF (2 pages)

26/05/2002

Director resigned

View PDF (1 pages)

26/05/2002

Secretary resigned

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05/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

03/06/2001

Return made up to 17/05/01; full list of members

View PDF (5 pages)

15/10/2000

View PDF (5 pages)

03/08/2000

Return made up to 17/05/00; full list of members

View PDF (5 pages)

03/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/1999

View PDF (5 pages)

19/07/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

19/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/1998

View PDF (5 pages)

29/05/1998

Return made up to 17/05/98; full list of members

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25/10/1997

View PDF (6 pages)

21/07/1997

Ad 26/06/97--------- £ si 97@1=97 £ ic 3/100

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21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Director resigned

View PDF (1 pages)

21/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1997

New director appointed

View PDF (2 pages)

21/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1997

Registered office changed on 22/07/97 from: 171 rolfe street smethwick west midlands B66 2AU

View PDF (1 pages)

15/07/1997

Certificate of change of name

View PDF (2 pages)

26/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

29/10/1996

View PDF (5 pages)

27/10/1996

Return made up to 17/05/96; full list of members

View PDF (6 pages)

15/06/1995

View PDF (0 pages)

15/06/1995

Return made up to 17/05/95; no change of members

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05/10/1994

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17/05/1994

Return made up to 17/05/94; no change of members

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12/08/1993

Return made up to 17/05/93; full list of members

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17/06/1993

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31/10/1992

Full accounts made up to 1991-12-31

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16/10/1992

Ad 30/09/92--------- £ si 1@1=1 £ ic 2/3

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16/10/1992

New director appointed

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27/05/1992

Return made up to 17/05/92; no change of members

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12/06/1991

Accounts made up to 1990-12-31

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12/06/1991

Accounting reference date shortened from 31/05 to 31/12

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22/05/1991

Resolutions

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22/05/1991

Resolutions

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22/05/1991

Resolutions

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22/05/1991

Return made up to 17/05/91; full list of members

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25/11/1990

Resolutions

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30/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1990

Registered office changed on 31/10/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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18/10/1990

Certificate of change of name

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16/05/1990

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Salkind, Nicolas	Director	26/06/1997 - 15/05/2002	-
Rogers, Vanda	Director	28/01/2004 - 27/09/2010	-
Howells, Martin Royston	Director	30/09/1992 - 26/06/1997	-
Williams, David	Director	26/06/1997 - Present	2
Williams, David	Secretary	26/06/1997 - 15/05/2002	-

Persons with Significant Control

No PSC data available.

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Description

About ALKAPHARM HEALTHCARE LIMITED

ALKAPHARM HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 16/05/1990 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALKAPHARM HEALTHCARE LIMITED?

ALKAPHARM HEALTHCARE LIMITED is currently Dissolved. It was registered on 16/05/1990 and dissolved on 09/02/2015.

Where is ALKAPHARM HEALTHCARE LIMITED located?

ALKAPHARM HEALTHCARE LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does ALKAPHARM HEALTHCARE LIMITED do?

ALKAPHARM HEALTHCARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALKAPHARM HEALTHCARE LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved following liquidation.