AL-FAPERIO LTD
Active - Accounts Filed
General Information
NAME
AL-FAPERIO LTD
COMPANY NUMBER
08676510
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
04/09/2013
(11 years and 3 months old)
WEBSITE
www.al-faperio.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL52 3LZ
Telephone: 02085060701
TPS: No
Nicholas House
River Front
Enfield
Middlesex
EN1 3FG
Telephone: 3055631
Rose Hill
New Barn Lane
CHELTENHAM
GL52 3LZ
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 |
|---|---|---|
| PERFECT PRACTICES GROUP LIMITED | Active - Accounts Filed | View Report |
| AL-FAPERIO LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 26/08/2024 | Robert Andrew Michael Davidson (930285277) has left the board |
Credit Risk Overview
Want to learn more about AL-FAPERIO LTD?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about AL-FAPERIO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-FAPERIO LTD?
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 |
|---|---|---|---|---|
|
21/06/2018 - Present (6 years and 6 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 148 Past: 52 |
View Report |
|
04/09/2013 - 31/01/2018 (4 years and 4 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
02/12/2019 - Present (5years) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 26/08/2024 | Robert Andrew Michael Davidson (930285277) has left the board |
| 29/11/2023 | Anna Catherine Sellars (930787412) has left the board |
| 10/10/2023 | New Board Member Paul Mark Davis (927902082) Appointed |
| 10/10/2023 | New Board Member Robert Andrew Michael Davidson (930285277) Appointed |
| 12/09/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Anna Catherine Sellars (930787412) Appointed |
| 17/04/2023 | Michael Brent Zurowski (924321731) has left the board |
| 28/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 05/12/2019 | Rahul Rohit Doshi (909140437) has left the board |
| 05/12/2019 | New Board Member Michael Brent Zurowski (924321731) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Barry Koors Lanesman (920036264) Appointed |
| 22/05/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 02/02/2018 | Rana Al-Falaki (918105587) has left the board |
| 02/02/2018 | New Board Member Rahul Rohit Doshi (909140437) Appointed |
| 07/09/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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