ALPHA-MED (MEDICAL & SURGICAL) LIMITED

Key Data

Status

Active

Company No.

02672844

Incorporation date

18/12/1991

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1991)

02/10/2025

Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29

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01/10/2025

Termination of appointment of Grace Mccalla as a director on 2025-09-29

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18/08/2025

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

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30/07/2025

Confirmation statement made on 2025-07-30 with no updates

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02/12/2024

Confirmation statement made on 2024-12-02 with no updates

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14/05/2024

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

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15/12/2023

Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG

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15/12/2023

Confirmation statement made on 2023-12-02 with no updates

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06/12/2023

Appointment of William Brownlee as a director on 2023-12-01

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06/12/2023

Termination of appointment of Lee Auger as a director on 2023-12-01

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04/08/2023

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

View PDF (6 pages)

14/07/2023

Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU

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21/12/2022

Confirmation statement made on 2022-12-02 with no updates

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29/11/2022

Appointment of Miss Grace Mccalla as a director on 2022-11-28

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28/11/2022

Termination of appointment of Susan Marsden as a secretary on 2022-11-11

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28/11/2022

Termination of appointment of Susan Marsden as a director on 2022-11-11

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30/07/2022

Termination of appointment of Lisa Patricia Fishlock as a director on 2022-07-29

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30/07/2022

Appointment of Lee Auger as a director on 2022-07-29

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24/05/2022

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

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14/02/2022

Termination of appointment of Jason Conrad Brown as a director on 2022-01-31

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08/02/2022

Appointment of Lisa Patricia Fishlock as a director on 2022-01-31

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

29/07/2021

Director's details changed for Mr Jason Conrad Brown on 2021-07-19

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16/07/2021

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

View PDF (8 pages)

04/05/2021

Appointment of Mrs Susan Marsden as a director on 2021-04-16

View PDF (2 pages)

29/04/2021

Appointment of Susan Marsden as a secretary on 2021-04-16

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29/04/2021

Termination of appointment of Clare Jane Bates as a secretary on 2021-04-16

View PDF (1 pages)

29/04/2021

Termination of appointment of Clare Jane Bates as a director on 2021-04-16

View PDF (1 pages)

11/03/2021

Appointment of Mr Jason Conrad Brown as a director on 2021-02-26

View PDF (2 pages)

10/03/2021

Termination of appointment of Christopher John Sedwell as a director on 2021-02-26

View PDF (1 pages)

09/02/2021

Director's details changed for Mr Christopher John Sedwell on 2021-01-29

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

24/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (20 pages)

24/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (212 pages)

24/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

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24/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

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10/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

24/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

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24/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

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24/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (184 pages)

11/07/2019

Satisfaction of charge 026728440005 in full

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20/06/2019

Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH

View PDF (1 pages)

10/06/2019

Appointment of Mrs Clare Jane Bates as a secretary on 2019-05-28

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04/06/2019

Termination of appointment of Prism Cosec Limited as a secretary on 2019-05-28

View PDF (1 pages)

13/02/2019

Termination of appointment of Sarah Jane Lewis as a director on 2019-01-31

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Mrs Clare Jane Bates as a director on 2018-09-24

View PDF (2 pages)

01/10/2018

Termination of appointment of Stephen Hedley Cottrill as a director on 2018-09-24

View PDF (1 pages)

30/08/2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

21/08/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

20/08/2018

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

20/08/2018

Appointment of Prism Cosec Limited as a secretary on 2018-08-20

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20/08/2018

Termination of appointment of Slc Registrars Limited as a secretary on 2018-08-20

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14/06/2018

Full accounts made up to 2017-12-31

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13/03/2018

Appointment of Mr Christopher John Sedwell as a director on 2018-01-26

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13/03/2018

Termination of appointment of Richard John Barratt as a director on 2018-01-26

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-02 with no updates

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27/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

20/12/2016

Satisfaction of charge 3 in full

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20/12/2016

Satisfaction of charge 026728440004 in full

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07/12/2016

Confirmation statement made on 2016-12-02 with updates

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10/11/2016

Registration of charge 026728440005, created on 2016-10-31

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26/09/2016

Termination of appointment of Richard Cornwell as a director on 2016-08-31

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09/08/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

05/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (8 pages)

09/09/2015

Termination of appointment of Antonio La Regina as a director on 2015-09-01

View PDF (1 pages)

09/09/2015

Termination of appointment of Robert Heginbotham as a director on 2015-09-01

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21/08/2015

Full accounts made up to 2014-12-31

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04/08/2015

Registration of charge 026728440004, created on 2015-07-15

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30/06/2015

Resolutions

View PDF (27 pages)

20/04/2015

Director's details changed for Richard Cornwell on 2015-01-01

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07/04/2015

Termination of appointment of John Cannon as a director on 2015-03-23

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27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

24/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (11 pages)

22/12/2014

Director's details changed for Ms Sarah Jane Taylor on 2014-12-19

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02/07/2014

Accounts made up to 2013-12-31

View PDF (17 pages)

02/06/2014

Appointment of Mr John Cannon as a director

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30/05/2014

Termination of appointment of Timothy Winston as a director

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02/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (11 pages)

31/12/2013

Director's details changed for Mr Timothy Michael Winston on 2013-12-09

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31/12/2013

Director's details changed for Richard Barratt on 2013-12-09

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28/08/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

18/03/2013

Director's details changed for Sarah Jane Taylor on 2013-03-15

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18/03/2013

Director's details changed for Mr Stephen Hedley Cottrill on 2013-03-15

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15/03/2013

Director's details changed for Mr Timothy Michael Winston on 2013-03-15

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15/03/2013

Director's details changed for Richard Cornwell on 2013-03-15

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15/03/2013

Director's details changed for Antonio La Regina on 2013-03-15

View PDF (2 pages)

15/03/2013

Director's details changed for Richard Barratt on 2013-03-15

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04/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (11 pages)

18/12/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2012

Register inspection address has been changed

View PDF (1 pages)

28/09/2012

Appointment of Richard Cornwell as a director

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28/09/2012

Appointment of Timothy Winston as a director

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27/09/2012

Appointment of Richard Barratt as a director

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13/09/2012

Termination of appointment of Michael Lydon as a director

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03/09/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

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21/08/2012

Particulars of a mortgage or charge / charge no: 3

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15/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-06

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07/08/2012

Change of share class name or designation

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07/08/2012

Accounts made up to 2012-02-29

View PDF (17 pages)

03/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-12-06

View PDF (16 pages)

05/04/2012

Previous accounting period extended from 2011-12-31 to 2012-02-29

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22/03/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/03/2012

Appointment of Robert Heginbotham as a director

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09/03/2012

Appointment of Sarah Jane Taylor as a director

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09/03/2012

Appointment of Stephen Hedley Cottrill as a director

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09/03/2012

Appointment of Michael James Lydon as a director

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09/03/2012

Registered office address changed from , C/O Grace Smallwood, Unit 6 - Hatch Industrial Est, Mapledurwell, Basingstoke, Hampshire, RG24 7NG, United Kingdom on 2012-03-09

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05/03/2012

Appointment of Slc Registrars Limited as a secretary

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05/03/2012

Termination of appointment of David Venus & Company Llp as a secretary

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05/03/2012

Appointment of Antonio La Regina as a director

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05/03/2012

Appointment of David Venus & Company Llp as a secretary

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05/03/2012

Termination of appointment of Thomas Clarke as a director

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05/03/2012

Termination of appointment of Kevin Hodges as a director

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05/03/2012

Termination of appointment of Grace Smallwood as a secretary

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04/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

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06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

12/09/2011

Accounts for a small company made up to 2011-03-31

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01/09/2011

Registered office address changed from , C/O Grace Smallwood, 324 - 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ, United Kingdom on 2011-09-01

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15/12/2010

Auditor's resignation

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14/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

07/09/2010

Registered office address changed from , C/O Grace Smallwood, Unit 6 Hatch Industrial Estate, Mapledurwell, Basingstoke, Hampshire, RG24 7NG on 2010-09-07

View PDF (1 pages)

02/09/2010

Registered office address changed from , Bracken House One Friday Street, London, EC4M 9JA on 2010-09-02

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03/08/2010

Particulars of a mortgage or charge / charge no: 2

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02/02/2010

Resolutions

View PDF (16 pages)

02/02/2010

Statement of company's objects

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26/01/2010

Registered office address changed from , Day Lewis House, 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ on 2010-01-26

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26/01/2010

Appointment of Grace Marten Smallwood as a secretary

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26/01/2010

Termination of appointment of Hugh Brady as a secretary

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26/01/2010

Termination of appointment of Hugh Brady as a director

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26/01/2010

Termination of appointment of John Williams as a director

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26/01/2010

Appointment of Mr Thomas Nigel Clarke as a director

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26/01/2010

Appointment of Mr Kevin John Hodges as a director

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21/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

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06/12/2009

Accounts for a small company made up to 2009-03-31

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27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

23/12/2008

Return made up to 06/12/08; full list of members

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18/12/2007

Return made up to 06/12/07; full list of members

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13/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/01/2007

Return made up to 06/12/06; full list of members

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07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

13/06/2006

Auditor's resignation

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24/01/2006

Return made up to 18/12/05; full list of members

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19/10/2005

Total exemption small company accounts made up to 2005-03-31

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14/01/2005

Resolutions

View PDF (10 pages)

07/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (10 pages)

13/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

20/04/2004

Resolutions

View PDF (3 pages)

28/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

21/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

09/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

09/05/2003

Ad 28/03/03--------- £ si 218@1=218 £ ic 82/300

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20/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

09/01/2003

£ ic 99/82 10/12/02 £ sr 17@1=17

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09/01/2003

Resolutions

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30/09/2002

£ ic 116/99 08/08/02 £ sr 17@1=17

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30/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

10/01/2002

Return made up to 18/12/01; full list of members

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24/07/2001

Accounts for a small company made up to 2001-03-31

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15/01/2001

Return made up to 18/12/00; full list of members

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23/10/2000

Accounts for a small company made up to 2000-03-31

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28/02/2000

Director resigned

View PDF (1 pages)

19/01/2000

Return made up to 18/12/99; full list of members

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12/08/1999

Accounts for a small company made up to 1999-03-31

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17/12/1998

Return made up to 18/12/98; no change of members

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20/10/1998

New secretary appointed

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20/10/1998

Secretary resigned

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14/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

05/01/1998

Return made up to 18/12/97; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1997-03-31

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24/12/1996

Director's particulars changed

View PDF (1 pages)

24/12/1996

Return made up to 18/12/96; no change of members

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06/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

31/01/1996

Return made up to 18/12/95; change of members

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17/10/1995

Accounts for a small company made up to 1995-03-31

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01/06/1995

Registered office changed on 01/06/95 from: the grange, earthcott green, alveston, bristol BS12 2TA

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22/02/1995

Return made up to 18/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Accounts for a small company made up to 1994-03-31

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13/07/1994

Director's particulars changed

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29/04/1994

New director appointed

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07/04/1994

New director appointed

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16/03/1994

Return made up to 18/12/93; full list of members

View PDF (5 pages)

25/10/1993

Accounts for a small company made up to 1993-03-31

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23/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

05/04/1993

Return made up to 18/12/92; full list of members

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17/09/1992

Accounting reference date notified as 31/03

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11/05/1992

Ad 15/01/92--------- £ si 98@1=98 £ ic 2/100

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16/02/1992

Director resigned

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23/12/1991

New secretary appointed

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18/12/1991

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

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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

No PSC data available.

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Description

About ALPHA-MED (MEDICAL & SURGICAL) LIMITED

ALPHA-MED (MEDICAL & SURGICAL) LIMITED is an(a) Active company incorporated on 18/12/1991 with the registered office located at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU. 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 ALPHA-MED (MEDICAL & SURGICAL) LIMITED?

ALPHA-MED (MEDICAL & SURGICAL) LIMITED is currently Active. It was registered on 18/12/1991 .

Where is ALPHA-MED (MEDICAL & SURGICAL) LIMITED located?

ALPHA-MED (MEDICAL & SURGICAL) LIMITED is registered at Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU.

What does ALPHA-MED (MEDICAL & SURGICAL) LIMITED do?

ALPHA-MED (MEDICAL & SURGICAL) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALPHA-MED (MEDICAL & SURGICAL) LIMITED?

The latest filing was on 02/10/2025: Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29.