ALTERA HEALTHCARE (IT) UK LTD

Key Data

Status

Active

Company No.

07584643

Incorporation date

30/03/2011

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2011)

17/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

29/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

19/12/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

17/06/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

15/06/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 101B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY

View PDF (1 pages)

14/06/2024

Register(s) moved to registered office address 31 Temple Street 31 Temple Street, Birmingham B2 5DB

View PDF (1 pages)

14/06/2024

Cessation of Constellation Software Inc. as a person with significant control on 2022-05-02

View PDF (1 pages)

14/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

20/03/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

15/02/2024

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-04-05

View PDF (1 pages)

14/10/2023

Registered office address changed from Battersea Studios, Unit F6 Bs1 80 Silverthorne Road London SW8 3HE to 31 Temple Street 31 Temple Street, Birmingham B2 5DB on 2023-10-14

View PDF (1 pages)

07/06/2023

Certificate of change of name

View PDF (3 pages)

05/06/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

04/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

18/08/2022

Change of details for Allscripts Healthcare Solutions Inc. as a person with significant control on 2022-05-02

View PDF (2 pages)

17/08/2022

Appointment of Mr. Jeffrey Bender as a director on 2022-05-02

View PDF (2 pages)

16/08/2022

Appointment of Mr. Todd Richardson as a director on 2022-05-02

View PDF (2 pages)

16/08/2022

Termination of appointment of Richard James Poulton as a director on 2022-05-02

View PDF (1 pages)

16/08/2022

Termination of appointment of Eric Lee Jacobson as a secretary on 2022-05-02

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (0 pages)

02/03/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

01/04/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

09/03/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

23/11/2020

Registered office address changed from 15 Oxford Court Manchester M2 3WQ to Battersea Studios, Unit F6 Bs1 80 Silverthorne Road London SW8 3HE on 2020-11-23

View PDF (1 pages)

18/05/2020

Resolutions

View PDF (1 pages)

18/05/2020

Memorandum and Articles of Association

View PDF (29 pages)

01/05/2020

Termination of appointment of Dennis Olis as a director on 2020-03-31

View PDF (1 pages)

01/05/2020

Appointment of Richard James Poulton as a director on 2020-04-30

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

16/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

30/04/2018

Appointment of Eric Lee Jacobson as a secretary on 2018-04-20

View PDF (2 pages)

10/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

10/04/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

01/09/2017

Director's details changed for Mr Dennis Olis on 2016-08-01

View PDF (2 pages)

20/05/2017

Termination of appointment of Melinda Dawn Whittington as a director on 2017-05-12

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

08/02/2017

Appointment of Melinda Dawn Whittington as a director on 2016-12-31

View PDF (2 pages)

07/02/2017

Termination of appointment of Richard Poulton as a director on 2016-12-31

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/05/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (16 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (14 pages)

07/11/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/08/2014

Auditor's resignation

View PDF (1 pages)

29/04/2014

Appointment of Abogado Nominees Limited as a secretary

View PDF (3 pages)

22/04/2014

Director's details changed for Dennis Olis on 2014-03-24

View PDF (3 pages)

22/04/2014

Director's details changed for Richard Poulton on 2014-03-24

View PDF (3 pages)

15/04/2014

Registered office address changed from Peter House Oxford Street Manchester M1 5AN on 2014-04-15

View PDF (2 pages)

09/04/2014

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2014-04-09

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (14 pages)

09/04/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

09/04/2014

Register inspection address has been changed from Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY

View PDF (2 pages)

24/02/2014

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-03-30

View PDF (14 pages)

30/04/2013

Previous accounting period shortened from 2013-08-31 to 2012-12-31

View PDF (3 pages)

30/04/2013

Resolutions

View PDF (2 pages)

26/04/2013

Termination of appointment of Paul Black as a director

View PDF (2 pages)

26/04/2013

Appointment of Dennis Olis as a director

View PDF (3 pages)

18/04/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

21/02/2013

Termination of appointment of Lee Shapiro as a director

View PDF (2 pages)

21/02/2013

Appointment of Paul Black as a director

View PDF (3 pages)

21/02/2013

Appointment of Richard Poulton as a director

View PDF (3 pages)

21/02/2013

Resolutions

View PDF (1 pages)

02/01/2013

Previous accounting period extended from 2012-03-31 to 2012-08-31

View PDF (3 pages)

12/06/2012

Termination of appointment of William Davis as a director

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (14 pages)

30/04/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

30/04/2012

Register inspection address has been changed

View PDF (2 pages)

30/03/2011

Incorporation

View PDF (23 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

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
ABOGADO NOMINEES LIMITED	Corporate Secretary	28/03/2014 - 05/04/2023	663
Bender, Jeffrey, Mr.	Director	02/05/2022 - Present	-
Richardson, Todd, Mr.	Director	02/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ALTERA HEALTHCARE (IT) UK LTD

ALTERA HEALTHCARE (IT) UK LTD is an(a) Active company incorporated on 30/03/2011 with the registered office located at 31 Temple Street 31 Temple Street,, Birmingham B2 5DB. 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 ALTERA HEALTHCARE (IT) UK LTD?

ALTERA HEALTHCARE (IT) UK LTD is currently Active. It was registered on 30/03/2011 .

Where is ALTERA HEALTHCARE (IT) UK LTD located?

ALTERA HEALTHCARE (IT) UK LTD is registered at 31 Temple Street 31 Temple Street,, Birmingham B2 5DB.

What does ALTERA HEALTHCARE (IT) UK LTD do?

ALTERA HEALTHCARE (IT) UK LTD operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ALTERA HEALTHCARE (IT) UK LTD?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-30 with no updates.