ALZHEIMER'S TRADING LIMITED

Key Data

Status

Active

Company No.

02737333

Incorporation date

04/08/1992

Size

Small

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

29/12/2025

Termination of appointment of Roma Grant as a secretary on 2025-12-27

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29/12/2025

Appointment of Mrs Vikki Hall as a secretary on 2025-12-27

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09/10/2025

Accounts for a small company made up to 2025-03-31

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22/09/2025

Termination of appointment of Andrew Patrick Lynch as a director on 2025-09-21

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04/09/2025

Appointment of Dr Malte Dirk Guy Gerhold as a director on 2025-09-03

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05/08/2025

Confirmation statement made on 2025-08-04 with no updates

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17/06/2025

Appointment of Ms Roma Grant as a secretary on 2025-06-04

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18/05/2025

Termination of appointment of Gemma Louise Bourne as a secretary on 2025-05-16

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22/04/2025

Termination of appointment of Kate Lee as a director on 2025-04-22

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23/10/2024

Accounts for a small company made up to 2024-03-31

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15/10/2024

Resolutions

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15/10/2024

Memorandum and Articles of Association

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07/08/2024

Confirmation statement made on 2024-08-04 with no updates

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06/06/2024

Appointment of Mr Simon Benedict Morris as a director on 2024-06-05

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02/04/2024

Termination of appointment of Robert Graham Butler as a director on 2024-03-31

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13/03/2024

Appointment of Mr Andrew Patrick Lynch as a director on 2024-03-13

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27/10/2023

Change of details for Alzheimer's Society as a person with significant control on 2016-12-12

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18/09/2023

Accounts for a small company made up to 2023-03-31

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04/08/2023

Confirmation statement made on 2023-08-04 with no updates

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30/11/2022

Termination of appointment of Paul Michael Bell as a secretary on 2022-11-25

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30/11/2022

Appointment of Mrs Gemma Louise Bourne as a secretary on 2022-11-28

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15/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

14/09/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (14 pages)

13/08/2021

Confirmation statement made on 2021-08-04 with no updates

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16/12/2020

Accounts for a small company made up to 2020-03-31

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13/11/2020

Appointment of Ms Kate Lee as a director on 2020-04-20

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06/08/2020

Confirmation statement made on 2020-08-04 with no updates

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18/03/2020

Termination of appointment of Jeremy Michael Hughes as a director on 2020-03-05

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08/11/2019

Amended accounts for a small company made up to 2019-03-31

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31/10/2019

Accounts for a dormant company made up to 2019-03-31

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25/10/2019

Appointment of Ms Ann Beasley as a director on 2019-10-21

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05/08/2019

Confirmation statement made on 2019-08-04 with no updates

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27/06/2019

Appointment of Mr Alex Hyde-Smith as a director on 2019-06-27

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22/01/2019

Termination of appointment of Michael John Dent as a director on 2019-01-17

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22/12/2018

Accounts for a small company made up to 2018-03-31

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07/08/2018

Confirmation statement made on 2018-08-04 with no updates

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12/01/2018

Appointment of Mr Robert Graham Butler as a director on 2018-01-02

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11/01/2018

Termination of appointment of Helen Ira Hughes as a director on 2018-01-08

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15/11/2017

Accounts for a small company made up to 2017-03-31

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17/08/2017

Confirmation statement made on 2017-08-04 with no updates

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16/08/2017

Appointment of Mrs Helen Ira Hughes as a director on 2017-08-01

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14/06/2017

Termination of appointment of David James Fowler as a director on 2017-04-28

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31/12/2016

Full accounts made up to 2016-03-31

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15/12/2016

Appointment of Mr Michael John Dent as a director on 2016-12-05

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12/12/2016

Registered office address changed from Devon House 58 st. Katharines Way London E1W 1LB to 43-44 Crutched Friars London EC3N 2AE on 2016-12-12

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12/12/2016

Appointment of Mr Paul Michael Bell as a secretary on 2016-12-05

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12/12/2016

Termination of appointment of Alexander Godfrey Morley as a secretary on 2016-12-05

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17/08/2016

Confirmation statement made on 2016-08-04 with updates

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28/11/2015

Full accounts made up to 2015-03-31

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27/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

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26/02/2015

Termination of appointment of Matthew Arthur Richard Sellen as a director on 2015-02-20

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26/02/2015

Appointment of Mr David James Fowler as a director on 2015-02-20

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01/12/2014

Full accounts made up to 2014-03-31

View PDF (11 pages)

25/11/2014

Appointment of Mr Alexander Godfrey Morley as a secretary on 2014-11-10

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29/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

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29/08/2014

Termination of appointment of Elizabeth Jane Monks as a director on 2014-02-01

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17/12/2013

Full accounts made up to 2013-03-31

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25/09/2013

Annual return made up to 2013-08-04 with full list of shareholders

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13/08/2013

Termination of appointment of Deirdre Watson as a secretary

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12/12/2012

Full accounts made up to 2012-03-31

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19/11/2012

Appointment of Ms Elizabeth Jane Monks as a director

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09/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

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09/08/2012

Registered office address changed from Devon House 58 St Katharine's Way London E1W 1JX on 2012-08-09

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13/06/2012

Termination of appointment of Allan Graham as a director

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26/04/2012

Termination of appointment of Elizabeth Showell as a director

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03/01/2012

Resolutions

View PDF (20 pages)

04/11/2011

Full accounts made up to 2011-03-31

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31/10/2011

Appointment of Mrs Elizabeth Anne Showell as a director

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20/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

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21/03/2011

Termination of appointment of Josephine Swinhoe as a director

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16/03/2011

Appointment of Mr Jeremy Michael Hughes as a director

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08/10/2010

Full accounts made up to 2010-03-31

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07/10/2010

Annual return made up to 2010-08-04 with full list of shareholders

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07/10/2010

Director's details changed for Mr Allan Graham on 2010-08-04

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07/10/2010

Director's details changed for Josephine Sarah Swinhoe on 2010-08-04

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06/09/2010

Termination of appointment of Matthew Sellen as a secretary

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06/09/2010

Appointment of Ms Deirdre Watson as a secretary

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03/09/2010

Appointment of Mr Matthew Sellen as a director

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14/11/2009

Full accounts made up to 2009-03-31

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20/10/2009

Annual return made up to 2009-08-04 with full list of shareholders

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07/05/2009

Appointment terminated director john wood

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13/01/2009

Full accounts made up to 2008-03-31

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22/10/2008

Return made up to 04/08/08; full list of members

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22/10/2008

Registered office changed on 22/10/2008 from devon house, 58 st katharine's way, london london E1W 1JX

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16/07/2008

Director appointed josephine sarah swinhoe

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03/02/2008

Full accounts made up to 2007-03-31

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05/12/2007

New secretary appointed

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05/12/2007

Secretary resigned

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13/11/2007

Registered office changed on 13/11/07 from: gordon house 10 greencoat place london. SW1P 1PH

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29/10/2007

Director resigned

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29/10/2007

Director resigned

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17/09/2007

Return made up to 04/08/07; full list of members

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14/03/2007

Director resigned

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07/12/2006

Director resigned

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26/10/2006

New secretary appointed

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26/10/2006

Secretary resigned

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13/09/2006

Full accounts made up to 2006-03-31

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24/08/2006

Return made up to 04/08/06; full list of members

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24/08/2006

Director's particulars changed

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10/10/2005

Full accounts made up to 2005-03-31

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19/08/2005

Return made up to 04/08/05; full list of members

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12/01/2005

Full accounts made up to 2004-03-31

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24/11/2004

Return made up to 04/08/04; full list of members

View PDF (9 pages)

29/12/2003

Full accounts made up to 2003-03-31

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28/09/2003

Return made up to 04/08/03; full list of members

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17/03/2003

New director appointed

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17/03/2003

New director appointed

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17/03/2003

New director appointed

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02/01/2003

Full accounts made up to 2002-03-31

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30/10/2002

New director appointed

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22/08/2002

Return made up to 04/08/02; full list of members

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22/05/2002

Amended full accounts made up to 2001-03-31

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16/05/2002

Director resigned

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16/05/2002

Director resigned

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02/02/2002

Full accounts made up to 2001-03-31

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02/11/2001

Director resigned

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09/08/2001

Return made up to 04/08/01; full list of members

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13/04/2001

Auditor's resignation

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22/12/2000

Director's particulars changed

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13/12/2000

Full accounts made up to 2000-03-31

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25/09/2000

New director appointed

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25/09/2000

New director appointed

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25/09/2000

New director appointed

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25/09/2000

Return made up to 04/08/00; full list of members

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06/04/2000

Resolutions

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06/04/2000

£ nc 100/100000 30/09/99

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17/02/2000

Director resigned

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17/02/2000

New director appointed

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17/02/2000

New director appointed

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17/02/2000

New director appointed

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08/02/2000

Certificate of change of name

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24/12/1999

Full accounts made up to 1999-03-31

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14/10/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

07/10/1999

Director resigned

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07/10/1999

Director resigned

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30/11/1998

Full accounts made up to 1998-03-31

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04/11/1998

Return made up to 04/08/98; no change of members

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04/12/1997

Full accounts made up to 1997-03-31

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17/11/1997

Director resigned

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17/11/1997

Return made up to 04/08/97; no change of members

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10/12/1996

Full accounts made up to 1996-03-31

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03/11/1996

Return made up to 04/08/96; full list of members

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18/06/1996

New director appointed

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18/06/1996

New director appointed

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22/11/1995

Full accounts made up to 1995-03-31

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19/10/1995

Return made up to 04/08/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Auditor's resignation

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19/10/1994

New secretary appointed

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13/10/1994

Full accounts made up to 1994-03-31

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01/09/1994

Return made up to 04/08/94; no change of members

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20/09/1993

Full accounts made up to 1993-03-31

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20/09/1993

Return made up to 04/08/93; full list of members

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01/06/1993

Registered office changed on 01/06/93 from: 158-160 balham high road london SW12 9BN

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23/09/1992

Accounting reference date notified as 31/03

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04/08/1992

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

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Lee, Kate	Director	20/04/2020 - 22/04/2025	3
Graham, Allan	Director	12/09/2000 - 31/05/2012	4
Swinhoe, Josephine Sarah	Director	13/07/2008 - 17/03/2011	16
Hughes, Helen Ira	Director	31/07/2017 - 07/01/2018	8
Morris, Simon Benedict	Director	05/06/2024 - Present	9

Persons with Significant Control

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

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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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Description

About ALZHEIMER'S TRADING LIMITED

ALZHEIMER'S TRADING LIMITED is an(a) Active company incorporated on 04/08/1992 with the registered office located at 43-44 Crutched Friars, London EC3N 2AE. 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 ALZHEIMER'S TRADING LIMITED?

ALZHEIMER'S TRADING LIMITED is currently Active. It was registered on 04/08/1992 .

Where is ALZHEIMER'S TRADING LIMITED located?

ALZHEIMER'S TRADING LIMITED is registered at 43-44 Crutched Friars, London EC3N 2AE.

What does ALZHEIMER'S TRADING LIMITED do?

ALZHEIMER'S TRADING LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for ALZHEIMER'S TRADING LIMITED?

The latest filing was on 29/12/2025: Termination of appointment of Roma Grant as a secretary on 2025-12-27.