ALPHA NURSING & CARE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05843745

Incorporation date

12/06/2006

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2006)

14/07/2015

Final Gazette dissolved via voluntary strike-off

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31/03/2015

First Gazette notice for voluntary strike-off

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19/03/2015

Application to strike the company off the register

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06/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

View PDF (1 pages)

06/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

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06/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

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06/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

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06/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

View PDF (1 pages)

06/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

View PDF (1 pages)

24/09/2014

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

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

02/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

31/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

View PDF (2 pages)

07/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

20/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 2014-01-20

View PDF (1 pages)

02/10/2013

Appointment of Mr Rohit Mannan as a director

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29/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

16/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

31/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (13 pages)

08/11/2012

Appointment of David Harland as a director

View PDF (2 pages)

08/11/2012

Appointment of Jeff Flanagan as a director

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07/11/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-11-07

View PDF (1 pages)

07/11/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (2 pages)

07/11/2012

Appointment of Wayne Felton as a director

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07/11/2012

Termination of appointment of David Jackson as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Susan Gray as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of Stephen Booty as a director

View PDF (1 pages)

07/11/2012

Termination of appointment of David Jackson as a secretary

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19/10/2012

Auditor's resignation

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16/10/2012

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

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18/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

12/09/2012

Previous accounting period shortened from 2012-09-06 to 2012-03-31

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

12/06/2012

Total exemption small company accounts made up to 2011-09-06

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11/04/2012

Previous accounting period shortened from 2012-06-30 to 2011-09-06

View PDF (1 pages)

23/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

23/01/2012

Memorandum and Articles of Association

View PDF (9 pages)

18/01/2012

Memorandum and Articles of Association

View PDF (10 pages)

14/12/2011

Statement of company's objects

View PDF (2 pages)

14/12/2011

Resolutions

View PDF (2 pages)

23/11/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

07/10/2011

Appointment of Mr David Jackson as a secretary

View PDF (1 pages)

07/10/2011

Appointment of Mr David Jackson as a director

View PDF (2 pages)

07/10/2011

Appointment of Mr Stephen Martin Booty as a director

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07/10/2011

Appointment of Mrs Susan Annette Gray as a director

View PDF (2 pages)

07/10/2011

Appointment of Mr Andrew Fredrick Dun as a director

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07/10/2011

Termination of appointment of Susan Hawkins as a director

View PDF (1 pages)

07/10/2011

Registered office address changed from Chesterton Farm, Table Oak Lane Meer End Kenilworth Warwickshire CV8 1PX on 2011-10-07

View PDF (1 pages)

06/10/2011

Termination of appointment of Susan Hawkins as a director

View PDF (1 pages)

06/10/2011

Termination of appointment of Roger Hawkins as a secretary

View PDF (1 pages)

03/10/2011

Resolutions

View PDF (5 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

15/06/2011

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

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

06/07/2010

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

View PDF (4 pages)

06/07/2010

Director's details changed for Susan Anne Hawkins on 2009-10-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

09/07/2009

Return made up to 12/06/09; full list of members

View PDF (3 pages)

09/07/2009

Secretary's change of particulars / roger hawkins / 19/05/2009

View PDF (1 pages)

09/07/2009

Director's change of particulars / susan hawkins / 19/05/2009

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

06/08/2008

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

View PDF (3 pages)

20/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

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

View PDF (3 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/06/2006

Incorporation

View PDF (17 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Dormant

Last made up date

31/03/2014

Next account date

31/03/2015

Next due on

31/12/2015

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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
Jackson, David	Director	06/09/2011 - 09/10/2012	108
Mannan, Rohit	Director	29/08/2013 - 31/10/2014	62
Baker, Julianne	Director	04/11/2014 - Present	93
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/10/2012 - Present	48
Felton, Wayne Harold	Director	09/10/2012 - 31/10/2014	64

Persons with Significant Control

No PSC data available.

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Description

About ALPHA NURSING & CARE SERVICES LIMITED

ALPHA NURSING & CARE SERVICES LIMITED is an(a) Dissolved company incorporated on 12/06/2006 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 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 NURSING & CARE SERVICES LIMITED?

ALPHA NURSING & CARE SERVICES LIMITED is currently Dissolved. It was registered on 12/06/2006 and dissolved on 14/07/2015.

Where is ALPHA NURSING & CARE SERVICES LIMITED located?

ALPHA NURSING & CARE SERVICES LIMITED is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does ALPHA NURSING & CARE SERVICES LIMITED do?

ALPHA NURSING & CARE SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALPHA NURSING & CARE SERVICES LIMITED?

The latest filing was on 14/07/2015: Final Gazette dissolved via voluntary strike-off.