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Home > England & Wales Companies > ALARIS PRIVATE EQUITY LIMITED
Company Information for

ALARIS PRIVATE EQUITY LIMITED

21 EARLSTHORPE ROAD, LONDON, SE26 4PD,
Company Registration Number
05369604
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alaris Private Equity Ltd
ALARIS PRIVATE EQUITY LIMITED was founded on 2005-02-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alaris Private Equity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALARIS PRIVATE EQUITY LIMITED
 
Legal Registered Office
21 EARLSTHORPE ROAD
LONDON
SE26 4PD
Other companies in SE26
 
Filing Information
Company Number 05369604
Company ID Number 05369604
Date formed 2005-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-05-08 07:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALARIS PRIVATE EQUITY LIMITED
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Company Officers of ALARIS PRIVATE EQUITY LIMITED

Current Directors
Officer Role Date Appointed
JANE ANN STONE
Company Secretary 2005-02-18
NICHOLAS HENRY STONE
Director 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANN STONE ALARIS COMPANY VALUATIONS LTD Company Secretary 2004-08-03 CURRENT 2004-08-03 Active - Proposal to Strike off
NICHOLAS HENRY STONE ALARIS COMPANY VALUATIONS LTD Director 2004-08-03 CURRENT 2004-08-03 Active - Proposal to Strike off
NICHOLAS HENRY STONE ALARIS CORPORATE FINANCE LIMITED Director 2003-10-20 CURRENT 2003-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-01DS01Application to strike the company off the register
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-25PSC07CESSATION OF JANE ANN STONE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HENRY STONE
2019-11-25TM02Termination of appointment of Jane Ann Stone on 2019-11-25
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2015-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0118/02/14 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-20AR0118/02/12 ANNUAL RETURN FULL LIST
2011-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/11 FROM 42 Portland Place London W1B 1NB United Kingdom
2011-02-22AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-03AD03Register(s) moved to registered inspection location
2010-11-03AD02Register inspection address has been changed
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/10 FROM 43 Portland Place London W1B 1QH
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-24AR0118/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Nicholas Henry Stone on 2010-02-23
2009-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-25363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-16363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-20363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-02-2088(2)RAD 20/02/06--------- £ SI 2@1=2 £ IC 2/4
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 40 PORTLAND PLACE LONDON W1B 1NB
2005-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALARIS PRIVATE EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALARIS PRIVATE EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALARIS PRIVATE EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 ALARIS PRIVATE EQUITY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Shareholder Funds 2012-02-29 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALARIS PRIVATE EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALARIS PRIVATE EQUITY LIMITED
Trademarks
We have not found any records of ALARIS PRIVATE EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALARIS PRIVATE EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ALARIS PRIVATE EQUITY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALARIS PRIVATE EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALARIS PRIVATE EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALARIS PRIVATE EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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