About

Registered Number: 02085153
Date of Incorporation: 18/12/1986 (37 years and 4 months ago)
Company Status: Active
Registered Address: Unit 9 Lyall Court, Flitwick Industrial Estate, Maulden Road, Flitwick, Beds.., MK45 1UX

 

Alucare Ltd was registered on 18 December 1986 and has its registered office in Beds.., it's status at Companies House is "Active". There are 7 directors listed for this business in the Companies House registry. The company currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESMOND, Keith Duncan 30 April 2012 - 1
DESMOND, Peter Alex 30 April 2012 - 1
TANG, Lydia Jean 30 April 2012 - 1
DESMOND, Peter Godfrey N/A 30 April 2012 1
MCDOUGALL, Alexander John N/A 31 December 2000 1
Secretary Name Appointed Resigned Total Appointments
TANG, Lydia Jean 30 April 2012 - 1
DESMOND, Margaret Grace N/A 30 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 30 May 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 12 May 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 01 April 2016
MR04 - N/A 24 November 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 25 March 2013
SH01 - Return of Allotment of shares 02 June 2012
AA01 - Change of accounting reference date 02 June 2012
RESOLUTIONS - N/A 11 May 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
AD01 - Change of registered office address 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AP03 - Appointment of secretary 30 April 2012
TM02 - Termination of appointment of secretary 30 April 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
CH01 - Change of particulars for director 20 March 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 05 April 2008
363a - Annual Return 31 March 2008
363s - Annual Return 12 April 2007
AA - Annual Accounts 12 April 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 10 April 2006
363s - Annual Return 12 April 2005
AA - Annual Accounts 12 April 2005
AA - Annual Accounts 28 May 2004
363s - Annual Return 01 April 2004
363s - Annual Return 01 April 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 17 April 2002
AA - Annual Accounts 26 March 2002
AA - Annual Accounts 13 April 2001
363s - Annual Return 13 April 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 16 April 1999
AA - Annual Accounts 17 April 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 21 March 1997
363s - Annual Return 21 March 1997
AA - Annual Accounts 29 April 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 04 April 1995
363s - Annual Return 04 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1995
AAMD - Amended Accounts 05 June 1994
AA - Annual Accounts 23 March 1994
363s - Annual Return 23 March 1994
363s - Annual Return 10 May 1993
AA - Annual Accounts 05 April 1993
AA - Annual Accounts 01 April 1992
363s - Annual Return 01 April 1992
AA - Annual Accounts 28 March 1991
363a - Annual Return 28 March 1991
395 - Particulars of a mortgage or charge 06 February 1991
AA - Annual Accounts 09 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1990
RESOLUTIONS - N/A 25 January 1990
288 - N/A 25 January 1990
AA - Annual Accounts 25 January 1990
363 - Annual Return 25 January 1990
RESOLUTIONS - N/A 04 May 1989
AA - Annual Accounts 04 May 1989
363 - Annual Return 04 May 1989
363 - Annual Return 15 July 1988
287 - Change in situation or address of Registered Office 18 February 1987
288 - N/A 18 February 1987
CERTINC - N/A 18 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.