Companies House does not verify the accuracy of the information filed

Advanced company search

ALERE HEALTH LIMITED

Company number NI019369

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	SH19	Statement of capital on 8 April 2015 GBP 127,126	View PDF Statement of capital on 8 April 2015 GBP 127,126 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The solvency statement be approved and executed;to file the following documents - the solvency statement and SH19 04/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The solvency statement be approved and executed;to file the following documents - the solvency statement and SH19 04/03/2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2015	CAP-SS	Solvency Statement dated 04/03/15	View PDF Solvency Statement dated 04/03/15 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 127,126	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 127,126 - link opens in a new window - 6 pages (6 pages)
08 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 October 2013 - link opens in a new window - 18 pages (18 pages)
29 Apr 2014	TM01	Termination of appointment of Conor Mc Gurk as a director	View PDF Termination of appointment of Conor Mc Gurk as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
14 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2014-05-08 GBP 127,126 ANNOTATION A second filed AR01 annual return made up to 08/10/2013 was registered on 08/05/2014.	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2014-05-08 GBP 127,126 ANNOTATION A second filed AR01 annual return made up to 08/10/2013 was registered on 08/05/2014. - link opens in a new window - 8 pages (8 pages)
02 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
03 Jan 2012	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
23 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
28 Jul 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	CERTNM	Company name changed biosyn LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-22	View PDF Company name changed biosyn LIMITED\certificate issued on 26/03/10 RES15 ‐ Change company name resolution on 2010-03-22 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
09 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
25 Nov 2009	AP03	Appointment of Geoffery Couling as a secretary	View PDF Appointment of Geoffery Couling as a secretary - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?