ALPHA-MED (MEDICAL & SURGICAL) LIMITED
Non-Trading
General Information
NAME
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
COMPANY NUMBER
02672844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
18/12/1991
(32 years and 11 months old)
WEBSITE
http://convatec.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH5 2NU
Telephone: 01189528123
TPS: No
First Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NU
Unit 6 The Hatch Industrial Park
Greywell Road
Mapledurwell
Basingstoke, Hampshire
RG24 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
Credit Risk Overview
Want to learn more about ALPHA-MED (MEDICAL & SURGICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPHA-MED (MEDICAL & SURGICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPHA-MED (MEDICAL & SURGICAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2022 - Present (1 years and 11 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
Director: 13/12/1991 - 20/01/2010 (18 years and 1 months) Secretary: 01/10/1998 - 20/01/2010 (11 years and 3 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
13/12/1991 - Present (32 years and 11 months) Born in Mar 1943 |
Resigned | Secretary |
Current: 4 Past: 33 |
View Report |
|
13/12/1991 - Present (32 years and 11 months) 13/12/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/12/2023 | Lee Auger (929854696) has left the board |
| 08/12/2023 | New Board Member William Brownlee (931675124) Appointed |
| 10/08/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Board Member Grace McCalla (929922689) Appointed |
| 30/11/2022 | Susan Marsden (928265638) has left the board |
| 30/11/2022 | Susan Marsden (925880741) has left the board |
| 03/08/2022 | New Board Member Lee Auger (929854696) Appointed |
| 03/08/2022 | Lisa Patricia Fishlock (929228793) has left the board |
| 28/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | Jason Conrad Brown (916805381) has left the board |
| 10/02/2022 | New Board Member Lisa Patricia Fishlock (929228793) Appointed |
| 06/05/2021 | New Board Member Susan Marsden (925880741) Appointed |
| 03/05/2021 | New Company Secretary Susan Marsden (928265638) Appointed |
| 15/03/2021 | New Board Member Jason Conrad Brown (916805381) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/06/2019 | New Company Secretary Clare Jane Bates (925933585) Appointed |
| 06/06/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/02/2019 | Sarah Jane Lewis (913457898) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Clare Jane Bates (917836356) Appointed |
| 03/10/2018 | Stephen Hedley Cottrill (916000153) has left the board |
| 06/09/2018 | PRISM COSEC LIMITED (924959823) has left the board |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 22/08/2018 | SLC REGISTRARS LIMITED (903489392) has left the board |
| 22/08/2018 | New Company Secretary PRISM COSEC LIMITED (924959823) Appointed |
| 19/06/2018 | New Accounts filed |
| 15/03/2018 | New Board Member Christopher John Sedwell (922426333) Appointed |
| 15/03/2018 | Richard Cornwell (917242926) has left the board |
| 15/03/2018 | Richard John Barratt (917242728) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 21/04/2016 | SLC REGISTRARS LIMITED (916723746) has left the board |
| 21/04/2016 | New Company Secretary SLC REGISTRARS LIMITED (903489392) Appointed |
| 09/01/2016 | New Confirmation Statement filed |
| 11/09/2015 | Antonio La Regina (916383511) has left the board |
| 11/09/2015 | Robert Heginbotham (911781474) has left the board |
| 11/09/2015 | New Accounts filed |
| 09/04/2015 | John Cannon (918815352) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
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