Company Information for ALIZONNE (UK) LIMITED
103 COMMERCIAL STREET, ROTHWELL, LEEDS, WEST YORKSHIRE, LS26 0QD,
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Company Registration Number
04732399
Private Limited Company
Active |
Company Name | ||
---|---|---|
ALIZONNE (UK) LIMITED | ||
Legal Registered Office | ||
103 COMMERCIAL STREET ROTHWELL LEEDS WEST YORKSHIRE LS26 0QD Other companies in LS26 | ||
Previous Names | ||
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Company Number | 04732399 | |
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Company ID Number | 04732399 | |
Date formed | 2003-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/08/2017 | |
Account next due | 30/05/2019 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-03 20:17:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ANTONY PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE WELFORD |
Director | ||
MARY MONICA PALMER |
Company Secretary | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COSMETIC MEDICAL CLINIC LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC07 | CESSATION OF MARK ANTONY PALMER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Medical Cosmetic Services (Holdings) Limited as a person with significant control on 2017-09-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/08/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MATTHEWS | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WELFORD | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANNE WELFORD | |
TM02 | Termination of appointment of Mary Monica Palmer on 2017-05-03 | |
LATEST SOC | 22/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr. Mark Antony Palmer on 2016-05-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY MONICA PALMER on 2016-05-05 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/13 FROM Cross Street Rothwell Leeds West Yorkshire LS26 0QD | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ANTONY PALMER / 13/04/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
CERTNM | COMPANY NAME CHANGED THE COSMETIC MEDICAL CLINIC LIMI TED CERTIFICATE ISSUED ON 31/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 8 HIGH MEADOWS THORNHILL DEWSBURY WEST YORKSHIRE WF12 0PH | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIZONNE (UK) LIMITED
ALIZONNE (UK) LIMITED owns 3 domain names.
alizonne.co.uk alevere.co.uk electronicappointments.co.uk
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ALIZONNE (UK) LIMITED are:
RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
HARBOUR CARE (UK) LIMITED | £ 89,264 |
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
BANYA LIMITED | £ 48,293 |
MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
HINTON MEDICAL LIMITED | £ 16,345 |
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
AKW MEDI-CARE LIMITED | £ 7,433 |
MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
90181200 | Ultrasonic scanning apparatus | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90181200 | Ultrasonic scanning apparatus | |||
90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |