ALTHEA PARK LIMITED

Key Data

Status

Dissolved

Company No.

03990476

Incorporation date

10/05/2000

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

12/11/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2012

Application to strike the company off the register

View PDF (3 pages)

14/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

07/05/2012

Termination of appointment of Angela Culhane as a director on 2012-05-03

View PDF (1 pages)

19/12/2011

Appointment of Jonathan David Calow as a secretary on 2011-12-08

View PDF (1 pages)

19/12/2011

Termination of appointment of Care Uk Services Ltd as a secretary on 2011-12-08

View PDF (1 pages)

08/11/2011

Miscellaneous

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

16/05/2011

Director's details changed for Dr Alison Jane Rose-Quirie on 2011-05-01

View PDF (2 pages)

16/05/2011

Director's details changed for Paul Justin Humphreys on 2011-05-01

View PDF (2 pages)

05/04/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

10/08/2010

Director's details changed for Michael Robert Parish on 2010-08-10

View PDF (2 pages)

01/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/07/2010

Resolutions

View PDF (12 pages)

25/07/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (28 pages)

09/06/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

18/05/2010

Termination of appointment of Richard Jackson as a director

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

11/05/2010

Secretary's details changed for Care Uk Services Ltd on 2010-05-01

View PDF (2 pages)

28/04/2010

Termination of appointment of Douglas Umbers as a director

View PDF (1 pages)

27/04/2010

Appointment of Angela Hector Culhane as a director

View PDF (2 pages)

26/04/2010

Appointment of Christopher Robert Brown as a director

View PDF (2 pages)

01/09/2009

Director appointed dr alison jane rose-quirie

View PDF (1 pages)

01/09/2009

Director appointed douglas umbers

View PDF (1 pages)

08/06/2009

Appointment Terminated Director john preston

View PDF (1 pages)

18/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

06/05/2009

Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park

View PDF (2 pages)

16/02/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

02/06/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

18/05/2008

Resolutions

View PDF (9 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

27/07/2007

New director appointed

View PDF (2 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (2 pages)

14/05/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

26/02/2007

Director resigned

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

11/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2005

Director resigned

View PDF (1 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

10/05/2005

Return made up to 11/05/05; full list of members

View PDF (3 pages)

07/03/2005

New director appointed

View PDF (2 pages)

02/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/08/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

25/08/2004

Resolutions

View PDF (1 pages)

11/07/2004

Auditor's resignation

View PDF (1 pages)

28/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

14/06/2004

Registered office changed on 15/06/04 from: staverton court staverton cheltenham gloucestershire GL51 0UX

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/06/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

26/05/2004

Certificate of change of name

View PDF (5 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2003

Return made up to 11/05/03; full list of members

View PDF (10 pages)

28/07/2003

Director's particulars changed

View PDF (1 pages)

24/01/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

12/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

07/02/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

17/07/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

07/11/2000

Full accounts made up to 2000-08-31

View PDF (7 pages)

09/10/2000

Accounting reference date shortened from 31/05/01 to 31/08/00

View PDF (1 pages)

21/06/2000

Ad 31/05/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

Registered office changed on 31/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Incorporation

View PDF (14 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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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
London Law Services Limited	Nominee Director	10/05/2000 - 10/05/2000	15403
Rose-Quirie, Alison Jane, Dr	Director	20/08/2009 - Present	24
Humphreys, Paul Justin	Secretary	16/05/2004 - 16/10/2007	42
Culhane, Angela	Director	07/04/2010 - 02/05/2012	33
Turk, John Tristram	Director	01/03/2005 - 16/02/2007	31

Persons with Significant Control

No PSC data available.

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Description

About ALTHEA PARK LIMITED

ALTHEA PARK LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB. There are currently 5 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 ALTHEA PARK LIMITED?

ALTHEA PARK LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 12/11/2012.

Where is ALTHEA PARK LIMITED located?

ALTHEA PARK LIMITED is registered at Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB.

What does ALTHEA PARK LIMITED do?

ALTHEA PARK LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ALTHEA PARK LIMITED?

The latest filing was on 12/11/2012: Final Gazette dissolved via voluntary strike-off.