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ALLIANCE SURGICAL PLC - 54 Hagley Road, Birmingham, B16 8PE, United Kingdom
Company Information
- Company registration number
- 05221843
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Hagley Road
- Birmingham
- B16 8PE 54 Hagley Road, Birmingham, B16 8PE UK
Management
- Managing Directors
- COPSEY, Elizabeth Ann
- HOWLETT, Neil
- HOWLETT, Paul Neil
- Company secretaries
- CLARKE, Philip John
Company Details
- Type of Business
- plc
- Incorporated
- 2004-09-03
- Age Of Company 2004-09-03 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Miss Elizabeth Ann Copsey
- Mr Paul Neil Howlett
- Ms Elizabeth Ann Copsey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLIANCE SURGICAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2022-09-17
- Last Date: 2021-09-03
✓
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ALLIANCE SURGICAL PLC Company Description
- ALLIANCE SURGICAL PLC is a plc registered in United Kingdom with the Company reg no 05221843. Its current trading status is "live". It was registered 2004-09-03. It was previously called ALLIANCE SURGICAL LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-03.It can be contacted at 54 Hagley Road .
Get ALLIANCE SURGICAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance Surgical Plc - 54 Hagley Road, Birmingham, B16 8PE, United Kingdom
- 2004-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALLIANCE SURGICAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05221843#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05221843#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05221843#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-24) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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capital-allotment-shares (2021-10-08) - SH01
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resolution (2021-07-01) - RESOLUTIONS
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memorandum-articles (2021-07-01) - MA
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capital-return-purchase-own-shares-treasury-capital-date (2021-04-01) - SH03
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capital-allotment-shares (2021-06-22) - SH01
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resolution (2021-03-09) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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accounts-with-accounts-type-full (2020-10-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-15) - AA
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memorandum-articles (2019-09-16) - MA
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resolution (2019-09-16) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-13) - CS01
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capital-allotment-shares (2019-07-18) - SH01
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capital-allotment-shares (2019-05-01) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-12) - AP03
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change-sail-address-company-with-old-address-new-address (2018-09-14) - AD02
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change-person-director-company-with-change-date (2018-09-14) - CH01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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legacy (2017-11-01) - RP04CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
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capital-allotment-shares (2017-05-23) - SH01
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memorandum-articles (2017-05-04) - MA
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resolution (2017-05-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-11-10) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-10-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-10-07) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-10-08) - AR01
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accounts-with-accounts-type-full (2012-10-15) - AA
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keyboard_arrow_right 2011
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memorandum-articles (2011-10-06) - MEM/ARTS
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resolution (2011-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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termination-secretary-company-with-name (2011-09-14) - TM02
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change-person-director-company-with-change-date (2011-09-14) - CH01
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memorandum-articles (2011-07-11) - MEM/ARTS
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resolution (2011-07-11) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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change-person-secretary-company-with-change-date (2010-11-05) - CH03
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capital-allotment-shares (2010-01-31) - SH01
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accounts-amended-with-accounts-type-full (2010-12-13) - AAMD
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change-person-director-company-with-change-date (2010-09-14) - CH01
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capital-allotment-shares (2010-11-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-16) - AD03
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capital-allotment-shares (2009-12-23) - SH01
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capital-allotment-shares (2009-11-12) - SH01
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appoint-person-secretary-company-with-name (2009-10-26) - AP03
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accounts-with-accounts-type-full (2009-10-22) - AA
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change-sail-address-company (2009-10-16) - AD02
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legacy (2009-08-28) - 288b
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keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-09-05) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-16) - AA
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legacy (2007-10-01) - 288a
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legacy (2007-09-28) - 363s
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legacy (2007-09-19) - 288c
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legacy (2007-05-02) - 288a
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legacy (2007-03-22) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-07) - 225
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legacy (2006-03-29) - 225
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accounts-with-accounts-type-dormant (2006-03-29) - AA
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legacy (2006-03-23) - 288a
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legacy (2006-07-07) - 88(2)R
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legacy (2006-02-23) - 88(2)R
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-11-24) - 363s
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legacy (2006-07-27) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-02-02) - PROSP
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legacy (2005-02-14) - 287
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resolution (2005-02-21) - RESOLUTIONS
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legacy (2005-10-05) - 288a
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legacy (2005-10-17) - 363s
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legacy (2005-02-21) - 122
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keyboard_arrow_right 2004
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legacy (2004-12-14) - 43(3)e
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legacy (2004-09-29) - 288a
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legacy (2004-10-11) - 288a
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-12-14) - 43(3)
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accounts-balance-sheet (2004-12-14) - BS
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legacy (2004-12-17) - 288a
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auditors-report (2004-12-14) - AUDR
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re-registration-memorandum-articles (2004-12-14) - MAR
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certificate-re-registration-private-to-public-limited-company (2004-12-14) - CERT5
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legacy (2004-12-14) - 88(2)R
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legacy (2004-12-21) - 288b
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legacy (2004-09-21) - 288b
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incorporation-company (2004-09-03) - NEWINC
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auditors-statement (2004-12-14) - AUDS
