Alpha-Med (Medical & Surgical) Limited

Company Name	Alpha-Med (Medical & Surgical) Limited
Directors	Grace McCalla and William Brownlee
Company Status	Active
Company Number	02672844
Category	Private Limited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Miss Grace McCalla
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	William Brownlee
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(31 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Hugh Kennelly Brady
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Ec/Us
Status	Resigned
Appointed	13 December 1991
Appointment Duration	18 years, 1 month (resigned 20 January 2010)
Role	Managing Director
Correspondence Address	Oak House John De Bois Hill Ardleigh CO7 7PH

Secretary Name	Mr Peter George Taylor
Nationality	British
Status	Resigned
Appointed	13 December 1991
Appointment Duration	6 years, 9 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Earthcott Green Alveston Bristol Avon BS35 3TA

Director Name	Mr Michael Frank Sawers
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Sales Manager
Correspondence Address	1 Otley House Woodstock Oxfordshire OX20 1TG

Director Name	Owen Glyn Collis
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(2 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 January 2000)
Role	Sales Director
Correspondence Address	Eddington House Keynsham Road Willsbridge Bristol Avon BS15 6EJ

Director Name	John Williams
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(2 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 January 2010)
Role	Marketing Director
Correspondence Address	Folly House 4 Chapel Street Alconbury Cambridgeshire PE28 4DY

Secretary Name	Mr Hugh Kennelly Brady
Nationality	Ec/Us
Status	Resigned
Appointed	01 October 1998(6 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	Oak House John De Bois Hill Ardleigh CO7 7PH

Director Name	Mr Thomas Nigel Clarke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	12 Suffolk Street London SW1Y 4HG

Director Name	Mr Kevin John Hodges
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	51 Southway Guildford Surrey GU2 8DA

Secretary Name	Grace Marten Smallwood
Nationality	British
Status	Resigned
Appointed	20 January 2010(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 2012)
Role	Company Director
Correspondence Address	12 Suffolk Street London SW1Y 4HG

Director Name	Dr Michael James Lydon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(20 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 July 2012)
Role	Chief Scientific Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Ms Sarah Jane Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(20 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Stephen Hedley Cottrill
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 September 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Robert Heginbotham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2015)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Antonio La Regina
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 February 2012(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2015)
Role	Marketing And Sales Executive Director
Country of Residence	Italy
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Richard Cornwell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2016)
Role	Business Unit Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Richard John Barratt
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(20 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Timothy Michael Winston
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2012(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr John Cannon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2014(22 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 23 March 2015)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mr Christopher John Sedwell
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Ms Clare Jane Bates
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Mrs Clare Jane Bates
Status	Resigned
Appointed	28 May 2019(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2021)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Mr Jason Conrad Brown
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(29 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Mrs Susan Marsden
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2021(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Deputy Company Secretary Fcis
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Secretary Name	Susan Marsden
Status	Resigned
Appointed	16 April 2021(29 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	3 Forbury Place 23 Forbury Road Reading RG1 3JH

Director Name	Lisa Patricia Fishlock
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(30 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 July 2022)
Role	Uk&I Regional Controller
Country of Residence	United Kingdom
Correspondence Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales

Director Name	Lee Auger
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1991
Appointment Duration	5 days (resigned 18 December 1991)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	29 February 2012(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	29 February 2012(20 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 February 2012)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(26 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 May 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	alphamed.co.uk
Email address	[email protected]
Telephone	01786 434989
Telephone region	Stirling

Location

Registered Address	Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

300 at £1	Surecalm Healthcare LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,659,332
Gross Profit	£2,221,701
Net Worth	£5,563,162
Cash	£236,579
Current Liabilities	£41,928

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Charges

31 October 2016	Delivered on: 10 November 2016 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
15 July 2015	Delivered on: 4 August 2015 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
9 August 2012	Delivered on: 21 August 2012 Persons entitled: Jp Morgan Chase Bank, N.A. Classification: Fixed and floating security agreement Secured details: All monies due or to become due from the chargor's on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, bank accounts, all plant & machinery see image for full details. Outstanding
30 July 2010	Delivered on: 3 August 2010 Satisfied on: 15 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 July 1993	Delivered on: 23 July 1993 Satisfied on: 20 January 2010 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 December 2023	Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG (1 page)
15 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
6 December 2023	Termination of appointment of Lee Auger as a director on 1 December 2023 (1 page)
6 December 2023	Appointment of William Brownlee as a director on 1 December 2023 (2 pages)
4 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
14 July 2023	Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU (1 page)
21 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
29 November 2022	Appointment of Miss Grace Mccalla as a director on 28 November 2022 (2 pages)
28 November 2022	Termination of appointment of Susan Marsden as a director on 11 November 2022 (1 page)
28 November 2022	Termination of appointment of Susan Marsden as a secretary on 11 November 2022 (1 page)
30 July 2022	Appointment of Lee Auger as a director on 29 July 2022 (2 pages)
30 July 2022	Termination of appointment of Lisa Patricia Fishlock as a director on 29 July 2022 (1 page)
24 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
14 February 2022	Termination of appointment of Jason Conrad Brown as a director on 31 January 2022 (1 page)
8 February 2022	Appointment of Lisa Patricia Fishlock as a director on 31 January 2022 (2 pages)
3 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 July 2021	Director's details changed for Mr Jason Conrad Brown on 19 July 2021 (2 pages)
16 July 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
4 May 2021	Appointment of Mrs Susan Marsden as a director on 16 April 2021 (2 pages)
29 April 2021	Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021 (1 page)
29 April 2021	Appointment of Susan Marsden as a secretary on 16 April 2021 (2 pages)
29 April 2021	Termination of appointment of Clare Jane Bates as a director on 16 April 2021 (1 page)
11 March 2021	Appointment of Mr Jason Conrad Brown as a director on 26 February 2021 (2 pages)
10 March 2021	Termination of appointment of Christopher John Sedwell as a director on 26 February 2021 (1 page)
9 February 2021	Director's details changed for Mr Christopher John Sedwell on 29 January 2021 (2 pages)
14 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (20 pages)
24 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (212 pages)
24 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
24 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (184 pages)
24 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
24 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 July 2019	Satisfaction of charge 026728440005 in full (1 page)
20 June 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH (1 page)
10 June 2019	Appointment of Mrs Clare Jane Bates as a secretary on 28 May 2019 (2 pages)
4 June 2019	Termination of appointment of Prism Cosec Limited as a secretary on 28 May 2019 (1 page)
13 February 2019	Termination of appointment of Sarah Jane Lewis as a director on 31 January 2019 (1 page)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
1 October 2018	Appointment of Mrs Clare Jane Bates as a director on 24 September 2018 (2 pages)
1 October 2018	Termination of appointment of Stephen Hedley Cottrill as a director on 24 September 2018 (1 page)
30 August 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
21 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
20 August 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
20 August 2018	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 August 2018	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018 (1 page)
14 June 2018	Full accounts made up to 31 December 2017 (23 pages)
13 March 2018	Appointment of Mr Christopher John Sedwell as a director on 26 January 2018 (2 pages)
13 March 2018	Termination of appointment of Richard John Barratt as a director on 26 January 2018 (1 page)
12 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
27 July 2017	Full accounts made up to 31 December 2016 (22 pages)
27 July 2017	Full accounts made up to 31 December 2016 (22 pages)
20 December 2016	Satisfaction of charge 3 in full (4 pages)
20 December 2016	Satisfaction of charge 026728440004 in full (4 pages)
20 December 2016	Satisfaction of charge 026728440004 in full (4 pages)
20 December 2016	Satisfaction of charge 3 in full (4 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
10 November 2016	Registration of charge 026728440005, created on 31 October 2016 (92 pages)
10 November 2016	Registration of charge 026728440005, created on 31 October 2016 (92 pages)
26 September 2016	Termination of appointment of Richard Cornwell as a director on 31 August 2016 (1 page)
26 September 2016	Termination of appointment of Richard Cornwell as a director on 31 August 2016 (1 page)
9 August 2016	Full accounts made up to 31 December 2015 (22 pages)
9 August 2016	Full accounts made up to 31 December 2015 (22 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 300 (8 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 300 (8 pages)
9 September 2015	Termination of appointment of Antonio La Regina as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Antonio La Regina as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Antonio La Regina as a director on 1 September 2015 (1 page)
9 September 2015	Termination of appointment of Robert Heginbotham as a director on 1 September 2015 (1 page)
21 August 2015	Full accounts made up to 31 December 2014 (16 pages)
21 August 2015	Full accounts made up to 31 December 2014 (16 pages)
4 August 2015	Registration of charge 026728440004, created on 15 July 2015 (76 pages)
4 August 2015	Registration of charge 026728440004, created on 15 July 2015 (76 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 April 2015	Director's details changed for Richard Cornwell on 1 January 2015 (2 pages)
20 April 2015	Director's details changed for Richard Cornwell on 1 January 2015 (2 pages)
7 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
7 April 2015	Termination of appointment of John Cannon as a director on 23 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
27 March 2015	Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 300 (11 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 300 (11 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
22 December 2014	Director's details changed for Ms Sarah Jane Taylor on 19 December 2014 (2 pages)
2 July 2014	Accounts made up to 31 December 2013 (17 pages)
2 July 2014	Accounts made up to 31 December 2013 (17 pages)
2 June 2014	Appointment of Mr John Cannon as a director (2 pages)
2 June 2014	Appointment of Mr John Cannon as a director (2 pages)
30 May 2014	Termination of appointment of Timothy Winston as a director (1 page)
30 May 2014	Termination of appointment of Timothy Winston as a director (1 page)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 300 (11 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 300 (11 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Richard Barratt on 9 December 2013 (2 pages)
31 December 2013	Director's details changed for Mr Timothy Michael Winston on 9 December 2013 (2 pages)
28 August 2013	Accounts made up to 31 December 2012 (17 pages)
28 August 2013	Accounts made up to 31 December 2012 (17 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Sarah Jane Taylor on 15 March 2013 (2 pages)
18 March 2013	Director's details changed for Mr Stephen Hedley Cottrill on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Barratt on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Cornwell on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Cornwell on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Antonio La Regina on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Richard Barratt on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Antonio La Regina on 15 March 2013 (2 pages)
15 March 2013	Director's details changed for Mr Timothy Michael Winston on 15 March 2013 (2 pages)
4 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (11 pages)
4 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (11 pages)
18 December 2012	Register(s) moved to registered inspection location (1 page)
18 December 2012	Register(s) moved to registered inspection location (1 page)
17 December 2012	Register inspection address has been changed (1 page)
17 December 2012	Register inspection address has been changed (1 page)
28 September 2012	Appointment of Timothy Winston as a director (2 pages)
28 September 2012	Appointment of Richard Cornwell as a director (2 pages)
28 September 2012	Appointment of Timothy Winston as a director (2 pages)
28 September 2012	Appointment of Richard Cornwell as a director (2 pages)
27 September 2012	Appointment of Richard Barratt as a director (2 pages)
27 September 2012	Appointment of Richard Barratt as a director (2 pages)
13 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
13 September 2012	Termination of appointment of Michael Lydon as a director (1 page)
3 September 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
3 September 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
21 August 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
15 August 2012	Second filing of AR01 previously delivered to Companies House made up to 6 December 2011 (16 pages)
15 August 2012	Second filing of AR01 previously delivered to Companies House made up to 6 December 2011 (16 pages)
15 August 2012	Second filing of AR01 previously delivered to Companies House made up to 6 December 2011 (16 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Accounts made up to 29 February 2012 (17 pages)
7 August 2012	Change of share class name or designation (2 pages)
7 August 2012	Accounts made up to 29 February 2012 (17 pages)
3 August 2012	Second filing of AR01 previously delivered to Companies House made up to 6 December 2010 (16 pages)
3 August 2012	Second filing of AR01 previously delivered to Companies House made up to 6 December 2010 (16 pages)
3 August 2012	Second filing of AR01 previously delivered to Companies House made up to 6 December 2010 (16 pages)
5 April 2012	Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page)
5 April 2012	Previous accounting period extended from 31 December 2011 to 29 February 2012 (1 page)
22 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
22 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 March 2012	Appointment of Robert Heginbotham as a director (2 pages)
15 March 2012	Appointment of Robert Heginbotham as a director (2 pages)
9 March 2012	Appointment of Michael James Lydon as a director (2 pages)
9 March 2012	Registered office address changed from , C/O Grace Smallwood, Unit 6 - Hatch Industrial Est, Mapledurwell, Basingstoke, Hampshire, RG24 7NG, United Kingdom on 9 March 2012 (1 page)
9 March 2012	Appointment of Sarah Jane Taylor as a director (2 pages)
9 March 2012	Appointment of Stephen Hedley Cottrill as a director (2 pages)
9 March 2012	Registered office address changed from , C/O Grace Smallwood, Unit 6 - Hatch Industrial Est, Mapledurwell, Basingstoke, Hampshire, RG24 7NG, United Kingdom on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , C/O Grace Smallwood, Unit 6 - Hatch Industrial Est, Mapledurwell, Basingstoke, Hampshire, RG24 7NG, United Kingdom on 9 March 2012 (1 page)
9 March 2012	Appointment of Michael James Lydon as a director (2 pages)
9 March 2012	Appointment of Stephen Hedley Cottrill as a director (2 pages)
9 March 2012	Appointment of Sarah Jane Taylor as a director (2 pages)
5 March 2012	Termination of appointment of David Venus & Company Llp as a secretary (1 page)
5 March 2012	Appointment of David Venus & Company Llp as a secretary (2 pages)
5 March 2012	Appointment of Slc Registrars Limited as a secretary (2 pages)
5 March 2012	Termination of appointment of Grace Smallwood as a secretary (1 page)
5 March 2012	Termination of appointment of Thomas Clarke as a director (1 page)
5 March 2012	Termination of appointment of Kevin Hodges as a director (1 page)
5 March 2012	Appointment of David Venus & Company Llp as a secretary (2 pages)
5 March 2012	Termination of appointment of Grace Smallwood as a secretary (1 page)
5 March 2012	Appointment of Slc Registrars Limited as a secretary (2 pages)
5 March 2012	Termination of appointment of David Venus & Company Llp as a secretary (1 page)
5 March 2012	Termination of appointment of Kevin Hodges as a director (1 page)
5 March 2012	Appointment of Antonio La Regina as a director (2 pages)
5 March 2012	Appointment of Antonio La Regina as a director (2 pages)
5 March 2012	Termination of appointment of Thomas Clarke as a director (1 page)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 15/08/12. (7 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 15/08/12. (7 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 15/08/12. (7 pages)
12 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 September 2011	Registered office address changed from , C/O Grace Smallwood, 324 - 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ, United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from , C/O Grace Smallwood, 324 - 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ, United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from , C/O Grace Smallwood, 324 - 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ, United Kingdom on 1 September 2011 (1 page)
15 December 2010	Auditor's resignation (1 page)
15 December 2010	Auditor's resignation (1 page)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 03/08/2012 (7 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 03/08/2012 (7 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 03/08/2012 (7 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 September 2010	Registered office address changed from , C/O Grace Smallwood, Unit 6 Hatch Industrial Estate, Mapledurwell, Basingstoke, Hampshire, RG24 7NG on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from , C/O Grace Smallwood, Unit 6 Hatch Industrial Estate, Mapledurwell, Basingstoke, Hampshire, RG24 7NG on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from , C/O Grace Smallwood, Unit 6 Hatch Industrial Estate, Mapledurwell, Basingstoke, Hampshire, RG24 7NG on 7 September 2010 (1 page)
2 September 2010	Registered office address changed from , Bracken House One Friday Street, London, EC4M 9JA on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from , Bracken House One Friday Street, London, EC4M 9JA on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from , Bracken House One Friday Street, London, EC4M 9JA on 2 September 2010 (1 page)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
3 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
2 February 2010	Statement of company's objects (2 pages)
2 February 2010	Statement of company's objects (2 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
26 January 2010	Registered office address changed from , Day Lewis House, 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ on 26 January 2010 (2 pages)
26 January 2010	Termination of appointment of Hugh Brady as a director (2 pages)
26 January 2010	Registered office address changed from , Day Lewis House, 340 Bensham Lane, Thornton Heath, Surrey, CR7 7EQ on 26 January 2010 (2 pages)
26 January 2010	Termination of appointment of Hugh Brady as a secretary (2 pages)
26 January 2010	Appointment of Mr Thomas Nigel Clarke as a director (3 pages)
26 January 2010	Appointment of Mr Kevin John Hodges as a director (3 pages)
26 January 2010	Termination of appointment of Hugh Brady as a secretary (2 pages)
26 January 2010	Appointment of Mr Thomas Nigel Clarke as a director (3 pages)
26 January 2010	Appointment of Grace Marten Smallwood as a secretary (3 pages)
26 January 2010	Termination of appointment of Hugh Brady as a director (2 pages)
26 January 2010	Appointment of Grace Marten Smallwood as a secretary (3 pages)
26 January 2010	Termination of appointment of John Williams as a director (2 pages)
26 January 2010	Appointment of Mr Kevin John Hodges as a director (3 pages)
26 January 2010	Termination of appointment of John Williams as a director (2 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
6 December 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
6 December 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 December 2008	Return made up to 06/12/08; full list of members (4 pages)
23 December 2008	Return made up to 06/12/08; full list of members (4 pages)
18 December 2007	Return made up to 06/12/07; full list of members (3 pages)
18 December 2007	Return made up to 06/12/07; full list of members (3 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2007	Return made up to 06/12/06; full list of members (3 pages)
4 January 2007	Return made up to 06/12/06; full list of members (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 June 2006	Auditor's resignation (1 page)
13 June 2006	Auditor's resignation (1 page)
24 January 2006	Return made up to 18/12/05; full list of members (3 pages)
24 January 2006	Return made up to 18/12/05; full list of members (3 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
7 January 2005	Accounts for a small company made up to 31 March 2004 (10 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/04 (8 pages)
28 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/04 (8 pages)
21 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
21 November 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
9 May 2003	Ad 28/03/03--------- Â£ si 218@1=218 Â£ ic 82/300 (2 pages)
9 May 2003	Ad 28/03/03--------- Â£ si 218@1=218 Â£ ic 82/300 (2 pages)
9 May 2003	Particulars of contract relating to shares (3 pages)
9 May 2003	Particulars of contract relating to shares (3 pages)
20 January 2003	Return made up to 18/12/02; full list of members (8 pages)
20 January 2003	Return made up to 18/12/02; full list of members (8 pages)
9 January 2003	Â£ ic 99/82 10/12/02 Â£ sr 17@1=17 (1 page)
9 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 January 2003	Â£ ic 99/82 10/12/02 Â£ sr 17@1=17 (1 page)
30 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2002	Â£ ic 116/99 08/08/02 Â£ sr 17@1=17 (1 page)
30 September 2002	Â£ ic 116/99 08/08/02 Â£ sr 17@1=17 (1 page)
30 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
18 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
10 January 2002	Return made up to 18/12/01; full list of members (7 pages)
24 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2001	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
19 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
14 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 January 1998	Return made up to 18/12/97; full list of members (6 pages)
5 January 1998	Return made up to 18/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 December 1996	Return made up to 18/12/96; no change of members (4 pages)
24 December 1996	Return made up to 18/12/96; no change of members (4 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Director's particulars changed (1 page)
6 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
6 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996	Return made up to 18/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
31 January 1996	Return made up to 18/12/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 June 1995	Registered office changed on 01/06/95 from: the grange, earthcott green, alveston, bristol BS12 2TA (1 page)
1 June 1995	Registered office changed on 01/06/95 from: the grange, earthcott green, alveston, bristol BS12 2TA (1 page)
22 February 1995	Return made up to 18/12/94; full list of members (5 pages)
22 February 1995	Return made up to 18/12/94; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 March 1994	Return made up to 18/12/93; full list of members (5 pages)
16 March 1994	Return made up to 18/12/93; full list of members (5 pages)
23 July 1993	Particulars of mortgage/charge (4 pages)
23 July 1993	Particulars of mortgage/charge (4 pages)
5 April 1993	Return made up to 18/12/92; full list of members (5 pages)
5 April 1993	Return made up to 18/12/92; full list of members (5 pages)
11 May 1992	Ad 15/01/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 1992	Ad 15/01/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 1991	Incorporation (14 pages)
18 December 1991	Incorporation (14 pages)

Alpha-Med (Medical & Surgical) Limited

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