Based in Steyning, West Sussex, A La Carte Healthcare Ltd was setup in 2001, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of this company are listed as Hirschfeld, Adam Benedict, Barwick, Roger Brian, Barton, Philip Andrew, Paul, Adrian Victor, Hancock, Todd Allen, Jewell, Dominic Luke, Marray, George William, Paul, Carolyn Jane, Wilson, Susan Michele at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARWICK, Roger Brian | 23 July 2018 | - | 1 |
| HANCOCK, Todd Allen | 24 February 2017 | 01 April 2017 | 1 |
| JEWELL, Dominic Luke | 01 June 2008 | 24 February 2017 | 1 |
| MARRAY, George William | 12 August 2003 | 11 February 2005 | 1 |
| PAUL, Carolyn Jane | 19 February 2001 | 23 June 2003 | 1 |
| WILSON, Susan Michele | 15 May 2008 | 24 February 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIRSCHFELD, Adam Benedict | 23 July 2018 | - | 1 |
| BARTON, Philip Andrew | 04 October 2007 | 04 January 2011 | 1 |
| PAUL, Adrian Victor | 19 February 2001 | 23 June 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 April 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CH01 - Change of particulars for director | 13 February 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| PSC02 - N/A | 22 October 2018 | |
| PSC09 - N/A | 22 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AP01 - Appointment of director | 18 September 2018 | |
| CH01 - Change of particulars for director | 17 September 2018 | |
| AP03 - Appointment of secretary | 17 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2018 | |
| PSC08 - N/A | 04 June 2018 | |
| PSC07 - N/A | 07 March 2018 | |
| AP01 - Appointment of director | 06 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| TM01 - Termination of appointment of director | 23 February 2018 | |
| RP04CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2017 | |
| TM01 - Termination of appointment of director | 26 April 2017 | |
| AD01 - Change of registered office address | 26 April 2017 | |
| TM01 - Termination of appointment of director | 07 March 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| AD01 - Change of registered office address | 24 February 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| CS01 - N/A | 28 September 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| MR04 - N/A | 27 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 21 September 2015 | |
| CH01 - Change of particulars for director | 21 September 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 26 September 2014 | |
| CH01 - Change of particulars for director | 26 September 2014 | |
| RESOLUTIONS - N/A | 04 August 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| CH01 - Change of particulars for director | 16 September 2013 | |
| AD01 - Change of registered office address | 30 May 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| AA - Annual Accounts | 20 May 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 October 2011 | |
| AR01 - Annual Return | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA01 - Change of accounting reference date | 27 September 2011 | |
| TM02 - Termination of appointment of secretary | 17 February 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| CH01 - Change of particulars for director | 08 October 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| AA01 - Change of accounting reference date | 16 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2007 | |
| 287 - Change in situation or address of Registered Office | 30 May 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 12 January 2007 | |
| 363a - Annual Return | 24 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 2003 | |
| AA - Annual Accounts | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| RESOLUTIONS - N/A | 11 March 2002 | |
| 123 - Notice of increase in nominal capital | 11 March 2002 | |
| 225 - Change of Accounting Reference Date | 30 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2001 | |
| NEWINC - New incorporation documents | 19 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 October 2011 | Fully Satisfied |
N/A |
| Debenture | 02 July 2010 | Fully Satisfied |
N/A |
