About

Registered Number: 03027097
Date of Incorporation: 28/02/1995 (29 years ago)
Company Status: Active
Registered Address: The Surgery, School Lane, Alconbury Huntingdon, PE28 4EQ

 

Established in 1995, Alconbury & Brampton Health Care Ltd are based in Alconbury Huntingdon, it's status at Companies House is "Active". The company has 9 directors listed as Gearing, Melanie Jane, Lasman, Francesca, Dr, Outram, Duncan Peter, Dr, Patel, Saket Mukesh, Rea, Duncan Patrick, Dr, Cripps, David, Berrington, Robert Michael, Dr, Churms, Barbara Kathleen, Dr, Nashef, Alexandra Jean, Dr. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LASMAN, Francesca, Dr 28 February 1995 - 1
OUTRAM, Duncan Peter, Dr 01 February 2001 - 1
PATEL, Saket Mukesh 01 April 2018 - 1
REA, Duncan Patrick, Dr 24 March 1997 - 1
BERRINGTON, Robert Michael, Dr 28 February 1995 17 March 1997 1
CHURMS, Barbara Kathleen, Dr 28 February 1995 31 October 2004 1
NASHEF, Alexandra Jean, Dr 24 March 1997 01 July 1999 1
Secretary Name Appointed Resigned Total Appointments
GEARING, Melanie Jane 22 February 2005 - 1
CRIPPS, David 28 February 1995 24 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 03 April 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 09 April 2018
AP01 - Appointment of director 03 April 2018
CS01 - N/A 12 March 2018
CH03 - Change of particulars for secretary 12 March 2018
CH01 - Change of particulars for director 12 May 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 09 March 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 25 March 2013
CH03 - Change of particulars for secretary 25 March 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 07 April 2010
AA - Annual Accounts 30 March 2009
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 19 March 2009
363s - Annual Return 14 July 2008
AA - Annual Accounts 11 July 2008
AA - Annual Accounts 01 June 2007
363s - Annual Return 03 April 2007
169 - Return by a company purchasing its own shares 31 May 2006
363s - Annual Return 15 May 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 26 April 2005
288a - Notice of appointment of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 10 February 2004
AA - Annual Accounts 01 April 2003
363s - Annual Return 06 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 25 February 2002
AA - Annual Accounts 07 March 2001
363s - Annual Return 07 March 2001
363s - Annual Return 06 March 2000
AA - Annual Accounts 08 November 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 09 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1998
123 - Notice of increase in nominal capital 14 May 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 06 March 1998
288b - Notice of resignation of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 20 November 1996
RESOLUTIONS - N/A 11 June 1996
RESOLUTIONS - N/A 11 June 1996
RESOLUTIONS - N/A 11 June 1996
363s - Annual Return 18 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 May 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
288 - N/A 15 March 1995
287 - Change in situation or address of Registered Office 15 March 1995
288 - N/A 15 March 1995
NEWINC - New incorporation documents 28 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.