Company NameThe Alexandra Clinic Limited
DirectorsAnthony Jordan and Judith Jordan
Company StatusLiquidation
Company Number02664700
CategoryPrivate Limited Company
Incorporation Date21 November 1991(32 years, 5 months ago)
Previous NameNotionultra Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anthony Jordan
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1991(3 weeks, 4 days after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address2 City Road
Chester
CH1 3AE
Wales
Secretary NameJudith Jordan
NationalityBritish
StatusCurrent
Appointed14 January 2002(10 years, 1 month after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Correspondence Address2 City Road
Chester
CH1 3AE
Wales
Director NameMrs Judith Jordan
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2011(19 years, 2 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceWales
Correspondence Address2 City Road
Chester
CH1 3AE
Wales
Secretary NameMr John Roger Kerfoot Hughes
NationalityBritish
StatusResigned
Appointed16 December 1991(3 weeks, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 29 October 1993)
RoleCompany Director
Correspondence AddressExchange House
White Friars
Chester
Cheshire
CH1 1NZ
Wales
Secretary NameTessa Joanne Joyce
NationalityBritish
StatusResigned
Appointed29 October 1993(1 year, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 14 January 2002)
RoleCompany Director
Correspondence Address4 Moorhouse
Upton
Chester
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitealexandraclinic.com
Email address[email protected]
Telephone01244 315415
Telephone regionChester

Location

Registered AddressG4, Grosvenor House
104 Watergate Street
Chester
CH1 2LF
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Shareholders

51 at £1Mr A. Jordan
51.00%
Ordinary
49 at £1J. Jordan
49.00%
Ordinary

Financials

Year2014
Net Worth£327,549
Cash£30,637
Current Liabilities£38,730

Accounts

Latest Accounts30 April 2021 (3 years ago)
Next Accounts Due31 January 2023 (overdue)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return21 November 2021 (2 years, 5 months ago)
Next Return Due5 December 2022 (overdue)

Filing History

28 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
14 December 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
16 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
28 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
11 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
25 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 December 2016Secretary's details changed for Judith Jordan on 21 November 2016 (1 page)
7 December 2016Director's details changed for Judith Jordan on 21 November 2016 (2 pages)
7 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
7 December 2016Director's details changed for Judith Jordan on 21 November 2016 (2 pages)
7 December 2016Secretary's details changed for Judith Jordan on 21 November 2016 (1 page)
7 December 2016Director's details changed for Mr Anthony Jordan on 21 November 2016 (2 pages)
7 December 2016Director's details changed for Mr Anthony Jordan on 21 November 2016 (2 pages)
7 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
30 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(5 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
3 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
7 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 February 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
2 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(5 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
7 February 2011Appointment of Judith Jordan as a director (3 pages)
7 February 2011Appointment of Judith Jordan as a director (3 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
2 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
5 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 February 2010Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Mr Anthony Jordan on 21 November 2009 (2 pages)
30 November 2009Director's details changed for Mr Anthony Jordan on 21 November 2009 (2 pages)
4 March 2009Return made up to 21/11/08; full list of members (3 pages)
4 March 2009Return made up to 21/11/08; full list of members (3 pages)
20 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 February 2009Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
26 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 January 2008Return made up to 21/11/07; no change of members (6 pages)
22 January 2008Return made up to 21/11/07; no change of members (6 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 February 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 December 2006Return made up to 21/11/06; full list of members (6 pages)
7 December 2006Return made up to 21/11/06; full list of members (6 pages)
4 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 December 2005Return made up to 21/11/05; full list of members (6 pages)
13 December 2005Return made up to 21/11/05; full list of members (6 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 November 2004Return made up to 21/11/04; full list of members (6 pages)
24 November 2004Return made up to 21/11/04; full list of members (6 pages)
5 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 March 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
19 February 2004Return made up to 21/11/03; full list of members (6 pages)
19 February 2004Return made up to 21/11/03; full list of members (6 pages)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
30 December 2002Return made up to 21/11/02; full list of members (6 pages)
30 December 2002Return made up to 21/11/02; full list of members (6 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 January 2002New secretary appointed (2 pages)
23 January 2002New secretary appointed (2 pages)
23 January 2002Secretary resigned (1 page)
23 January 2002Secretary resigned (1 page)
30 November 2001Return made up to 21/11/01; full list of members (6 pages)
30 November 2001Return made up to 21/11/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
30 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
2 January 2001Return made up to 21/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 2001Return made up to 21/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 February 2000Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 February 2000Return made up to 21/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
30 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
12 April 1999Accounts for a small company made up to 30 April 1998 (6 pages)
12 April 1999Accounts for a small company made up to 30 April 1998 (6 pages)
26 November 1998Return made up to 21/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 November 1998Return made up to 21/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 March 1998Full accounts made up to 30 April 1997 (10 pages)
3 March 1998Full accounts made up to 30 April 1997 (10 pages)
25 November 1997Return made up to 21/11/97; full list of members (6 pages)
25 November 1997Return made up to 21/11/97; full list of members (6 pages)
9 January 1997Return made up to 21/11/96; no change of members (4 pages)
9 January 1997Return made up to 21/11/96; no change of members (4 pages)
29 September 1996Full accounts made up to 30 April 1996 (12 pages)
29 September 1996Full accounts made up to 30 April 1996 (12 pages)
5 March 1996Accounts for a small company made up to 30 April 1995 (11 pages)
5 March 1996Accounts for a small company made up to 30 April 1995 (11 pages)
24 November 1995Return made up to 21/11/95; no change of members (4 pages)
24 November 1995Return made up to 21/11/95; no change of members (4 pages)