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ALPHA MEDICAL (GROUP) LIMITED

Company number 06933585

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2017 PSC01 Notification of Janet Samantha Richards as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 CH01 Director's details changed for Mr Stephen Victor Richards on 20 March 2017
27 Jun 2017 PSC01 Notification of Stephen Victor Richards as a person with significant control on 6 April 2016
27 Jun 2017 CH01 Director's details changed for Mr Stephen Victor Richards on 1 June 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2017 TM02 Termination of appointment of Janet Samantha Richards as a secretary on 7 June 2017
06 Jun 2017 AD01 Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EG to Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 6 June 2017
10 Oct 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 2
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
08 Jul 2015 CERTNM Company name changed alpha paramedic and ambulance service LTD\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
31 Mar 2015 AD01 Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG England to 1-5 Nelson Street Southend-on-Sea Essex SS1 1EG on 31 March 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014
28 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 2
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 CH01 Director's details changed for Stephen Victor Richards on 7 June 2013
06 Aug 2013 CH03 Secretary's details changed for Janet Samantha Richards on 7 June 2013
19 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
23 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders