ALLESET HEALTHCARE UK LIMITED

Key Data

Status

Active

Company No.

08749961

Incorporation date

28/10/2013

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2013)

05/11/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

11/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

10/01/2025

Termination of appointment of Min Tang as a director on 2024-12-11

View PDF (1 pages)

10/01/2025

Termination of appointment of Martin Dean Paugh as a director on 2024-12-11

View PDF (1 pages)

10/01/2025

Appointment of Mr Li Zhang as a director on 2024-12-20

View PDF (2 pages)

10/01/2025

Termination of appointment of Brian Edward Jenkins as a director on 2024-12-11

View PDF (1 pages)

10/01/2025

Appointment of Mr Kwun Loy Liu as a director on 2024-12-20

View PDF (2 pages)

04/12/2024

Withdrawal of a person with significant control statement on 2024-12-04

View PDF (2 pages)

04/12/2024

Notification of Jian Quan Li as a person with significant control on 2024-09-20

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

09/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

02/11/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

17/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

01/11/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

15/10/2021

Registration of charge 087499610001, created on 2021-10-06

View PDF (36 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

07/12/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

02/12/2020

Director's details changed for James Michael Mabry on 2020-12-02

View PDF (2 pages)

08/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

11/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

23/05/2019

Director's details changed for Brian Edward Jenkins on 2019-05-23

View PDF (2 pages)

23/05/2019

Director's details changed for James Michael Mabry on 2019-05-23

View PDF (2 pages)

23/05/2019

Director's details changed for Martin Dean Paugh on 2019-05-23

View PDF (2 pages)

23/05/2019

Director's details changed for Min Tang on 2019-05-23

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

09/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

View PDF (2 pages)

10/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

03/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

02/12/2016

Director's details changed for Martin Dean Paugh on 2016-12-01

View PDF (2 pages)

02/12/2016

Director's details changed for Brian Edward Jenkins on 2016-12-01

View PDF (2 pages)

02/12/2016

Director's details changed for Min Tang on 2016-12-01

View PDF (2 pages)

02/12/2016

Director's details changed for James Michael Mabry on 2016-12-01

View PDF (2 pages)

01/12/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

09/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

23/08/2016

Registered office address changed from 35 Ballards Lane London N3 1XW to 3rd Floor,Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 2016-08-23

View PDF (2 pages)

08/04/2016

Auditor's resignation

View PDF (1 pages)

17/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

30/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

27/07/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

06/03/2015

Previous accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

14/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

28/10/2013

Incorporation

View PDF (46 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

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALLESET HEALTHCARE UK LIMITED

ALLESET HEALTHCARE UK LIMITED is an(a) Active company incorporated on 28/10/2013 with the registered office located at 3rd Floor,Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB. There are currently 3 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 ALLESET HEALTHCARE UK LIMITED?

ALLESET HEALTHCARE UK LIMITED is currently Active. It was registered on 28/10/2013 .

Where is ALLESET HEALTHCARE UK LIMITED located?

ALLESET HEALTHCARE UK LIMITED is registered at 3rd Floor,Paternoster House, 65 St. Paul's Churchyard, London EC4M 8AB.

What does ALLESET HEALTHCARE UK LIMITED do?

ALLESET HEALTHCARE UK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALLESET HEALTHCARE UK LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-28 with no updates.