Company Information for

ALDER HEY HOLDCO 3 LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,

Company Registration Number

08412311

Private Limited Company

Active

About Alder Hey Holdco 3 Ltd

ALDER HEY HOLDCO 3 LIMITED was founded on 2013-02-20 and has its registered office in Swanley. The organisation's status is listed as "Active". Alder Hey Holdco 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ALDER HEY HOLDCO 3 LIMITED
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B

Filing Information

Company Number08412311
Date formed2013-02-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsGROUP
Last Datalog update:
2025-03-05 11:50:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Teresa Sarah Hedges Company Secretary 2016-11-30
Robert James Marsden Director DIRECTOR 2013-03-20 UNITED KINGDOM
Tristan James Meredith Director BID DIRECTOR 2015-07-17 ENGLAND
Andrew Stephen Pearson Director MANAGING DIRECTOR 2015-07-22 UNITED KINGDOM
Alan Travis Director NONE 2013-03-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Heath Director 2013-08-16 2018-04-30
Stephen Hockaday Director 2015-11-20 2017-05-31
Ceri Richards Director 2013-05-03 2017-05-31
Philip Naylor Company Secretary 2015-09-04 2016-11-30
Robin George Whitby Director 2013-03-20 2015-11-20
Maria Bernadette Lewis Company Secretary 2013-02-20 2015-09-04
Joseph Mark Linney Director 2013-08-29 2015-07-22
Brian Patrick Furlong Director 2013-05-30 2015-06-16
Richard Leonard Groome Director 2013-02-20 2013-08-29
Matthew Templeton Director 2013-02-20 2013-08-16

Related Directorships for Robert James Marsden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert James Marsden SEACOLE NATIONAL CENTRE LIMITEDDirector 2014-07-22 CURRENT 2014-03-25 Active
Robert James Marsden SEACOLE NATIONAL CENTRE (HOLDING) LIMITEDDirector 2014-07-22 CURRENT 2014-03-25 Active
Robert James Marsden ALDER HEY HOLDCO 1 LIMITEDDirector 2013-03-20 CURRENT 2013-02-05 Active
Robert James Marsden ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITEDDirector 2013-03-20 CURRENT 2013-02-06 Active
Robert James Marsden ALDER HEY HOLDCO 2 LIMITEDDirector 2013-03-20 CURRENT 2013-02-04 Active
Robert James Marsden INTERSERVE INVESTMENTS LIMITEDDirector 2008-10-10 CURRENT 1902-08-16 Liquidation
Robert James Marsden SUMMIT HEALTHCARE (DUDLEY) LIMITEDDirector 2008-01-25 CURRENT 2001-02-09 Active
Robert James Marsden DUDLEY SUMMIT PLCDirector 2008-01-25 CURRENT 2001-03-15 Active
Robert James Marsden SUMMIT HOLDINGS (DUDLEY) LIMITEDDirector 2008-01-25 CURRENT 2001-02-09 Active
Robert James Marsden KENT AND EAST SUSSEX WEALD HOSPITAL LIMITEDDirector 2008-01-15 CURRENT 2007-10-16 Active
Robert James Marsden HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITEDDirector 2005-04-26 CURRENT 2002-04-19 Active
Robert James Marsden HEALTHCARE SUPPORT (NEWCASTLE) LIMITEDDirector 2005-04-26 CURRENT 2002-03-22 Active
Robert James Marsden HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLCDirector 2005-04-26 CURRENT 2004-12-15 Active

Related Directorships for Tristan James Meredith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tristan James Meredith ALDER HEY HOLDCO 1 LIMITEDDirector 2015-07-17 CURRENT 2013-02-05 Active
Tristan James Meredith ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITEDDirector 2015-07-17 CURRENT 2013-02-06 Active
Tristan James Meredith ALDER HEY HOLDCO 2 LIMITEDDirector 2015-07-17 CURRENT 2013-02-04 Active
Tristan James Meredith SEACOLE NATIONAL CENTRE LIMITEDDirector 2015-06-05 CURRENT 2014-03-25 Active
Tristan James Meredith SEACOLE NATIONAL CENTRE (HOLDING) LIMITEDDirector 2015-06-05 CURRENT 2014-03-25 Active

Related Directorships for Andrew Stephen Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Stephen Pearson COUNTYROUTE (A130) PLC.Director 2018-07-03 CURRENT 1999-09-28 Active
Andrew Stephen Pearson COUNTYROUTE LIMITEDDirector 2018-07-03 CURRENT 1998-12-08 Active
Andrew Stephen Pearson INEOS RUNCORN (TPS) HOLDINGS LIMITEDDirector 2018-04-30 CURRENT 2008-04-23 Active
Andrew Stephen Pearson INEOS RUNCORN (TPS) LIMITEDDirector 2018-04-30 CURRENT 2008-04-24 Active
Andrew Stephen Pearson FORUM CAMBRIDGE HOLDCO LIMITEDDirector 2016-08-30 CURRENT 2014-11-28 Dissolved 2017-12-19
Andrew Stephen Pearson JOHN LAING CAMBRIDGE LIMITEDDirector 2016-08-30 CURRENT 2013-07-03 Active - Proposal to Strike off
Andrew Stephen Pearson ALDER HEY HOLDCO 1 LIMITEDDirector 2015-07-22 CURRENT 2013-02-05 Active
Andrew Stephen Pearson ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITEDDirector 2015-07-22 CURRENT 2013-02-06 Active
Andrew Stephen Pearson ALDER HEY HOLDCO 2 LIMITEDDirector 2015-07-22 CURRENT 2013-02-04 Active
Andrew Stephen Pearson CROYDON PSDH HOLDCO LIMITEDDirector 2013-08-16 CURRENT 2009-12-07 Liquidation
Andrew Stephen Pearson CROYDON PSDH HOLDCO 2 LIMITEDDirector 2013-08-16 CURRENT 2010-03-04 Liquidation
Andrew Stephen Pearson JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITEDDirector 2013-08-16 CURRENT 2008-09-29 Dissolved 2018-05-27
Andrew Stephen Pearson CCURV (NOMINEE) LIMITEDDirector 2013-08-16 CURRENT 2008-10-24 Dissolved 2018-06-09
Andrew Stephen Pearson JOHN LAING PROJECTS & DEVELOPMENTS LIMITEDDirector 2013-02-08 CURRENT 2002-04-19 Active
Andrew Stephen Pearson JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2013-02-08 CURRENT 2001-07-16 Active
Andrew Stephen Pearson SERVICES SUPPORT (SURREY) HOLDINGS LIMITEDDirector 2013-01-11 CURRENT 2004-05-06 Active - Proposal to Strike off
Andrew Stephen Pearson SERVICES SUPPORT (SURREY) LIMITEDDirector 2013-01-11 CURRENT 2004-05-05 Active - Proposal to Strike off
Andrew Stephen Pearson RAIL INVESTMENTS (GREAT WESTERN) LIMITEDDirector 2012-07-26 CURRENT 2012-01-19 Active - Proposal to Strike off
Andrew Stephen Pearson SEVERN RIVER CROSSING PLCDirector 2012-03-29 CURRENT 1989-05-04 Liquidation
Andrew Stephen Pearson JOHN LAING PENSION PLAN TRUSTEES LIMITEDDirector 2010-10-01 CURRENT 1977-07-15 Active
Andrew Stephen Pearson CITY GREENWICH LEWISHAM RAIL LINK PLCDirector 2005-06-14 CURRENT 1996-03-07 Liquidation

Related Directorships for Alan Travis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Travis HIGH WOOD HEALTH (HOLD CO) LIMITEDDirector 2018-04-23 CURRENT 2014-05-19 Active
Alan Travis HIGH WOOD HEALTH (PROJECT CO) LIMITEDDirector 2018-04-23 CURRENT 2014-05-21 Active
Alan Travis HIGH WOOD HEALTH (FINANCE CO) PLCDirector 2018-04-23 CURRENT 2015-02-12 Active
Alan Travis YORKSHIRE LEARNING PARTNERSHIP PSP LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Active
Alan Travis YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active
Alan Travis YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITEDDirector 2015-03-27 CURRENT 2015-03-27 Active
Alan Travis ALDER HEY HOLDCO 1 LIMITEDDirector 2013-03-20 CURRENT 2013-02-05 Active
Alan Travis ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITEDDirector 2013-03-20 CURRENT 2013-02-06 Active
Alan Travis ALDER HEY HOLDCO 2 LIMITEDDirector 2013-03-20 CURRENT 2013-02-04 Active