Active
Company Information for ALLCURES.COM(2006) LIMITED
213 ST JOHN STREET, LONDON, EC1V 4LY,
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Company Registration Number
06061808
Private Limited Company
Active |
Company Name | |
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ALLCURES.COM(2006) LIMITED | |
Legal Registered Office | |
213 ST JOHN STREET LONDON EC1V 4LY Other companies in EC1V | |
Company Number | 06061808 | |
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Company ID Number | 06061808 | |
Date formed | 2007-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 02:12:40 |
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Officer | Role | Date Appointed |
---|---|---|
JAIPAL SINGH CHEEMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIATIC SECRETARIES LIMITED |
Company Secretary | ||
KT COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
NORMAN ALAN SMITH |
Company Secretary | ||
JAGDEESH SINGH CHEEMA |
Director | ||
AMRITPAL CHEEMA |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEQUERS INVESTMENTS LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
EAST RIVER FISHING LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-02-04 | |
HUDSON RIVER FISH PACKAGERS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2014-02-04 | |
ELEPHANT PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
MID WICKET PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
RED ELEPHANT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
ALLWAREHOUSE & LOGISTICS LIMITED | Director | 2010-06-18 | CURRENT | 2008-09-17 | Active | |
CHEQUERS INVESTMENTS LIMITED | Director | 2009-07-30 | CURRENT | 2005-09-16 | Dissolved 2014-05-13 | |
ANGLOWIDE LIMITED | Director | 2009-07-30 | CURRENT | 1996-03-26 | Active | |
ALLKARE LIMITED | Director | 2009-07-30 | CURRENT | 2004-03-18 | Active | |
PACIFIC DIRECTORS LIMITED | Director | 2009-07-30 | CURRENT | 2005-10-05 | Dissolved 2018-05-29 | |
ARROWEMPIRE LIMITED | Director | 2009-07-30 | CURRENT | 2007-01-23 | Active - Proposal to Strike off | |
ZODIAC HEALTH LIMITED | Director | 2009-07-30 | CURRENT | 1995-08-08 | Active | |
THE NEW PROPERTY LEASING COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 1998-08-04 | Liquidation | |
STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 2003-08-11 | Active | |
LONDON & COUNTRY PROPERTY LEASING COMPANY LTD | Director | 2009-07-30 | CURRENT | 1999-12-20 | Active | |
ALLGENPHARMA LIMITED | Director | 2009-07-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
GOODSPHERE (2006) LIMITED | Director | 2009-07-30 | CURRENT | 2007-10-25 | Liquidation | |
THURROCK INVESTMENT PROPERTIES LIMITED | Director | 2009-07-30 | CURRENT | 1981-06-24 | Active | |
ARCHOAK PROPERTIES LIMITED | Director | 2009-07-30 | CURRENT | 2000-11-08 | Active | |
GRAYS PROPERTY LEASING COMPANY LIMITED | Director | 2009-07-30 | CURRENT | 2006-02-13 | Active | |
ALLCURES PLC | Director | 2007-06-01 | CURRENT | 1999-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
MR05 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618080011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 060618080010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618080010 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060618080004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060618080005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060618080006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060618080006 | |
REGISTRATION OF A CHARGE / CHARGE CODE 060618080009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060618080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618080009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618080008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618080007 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jaipal Singh Cheema on 2020-08-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MS SATINDERJIT KAUR CHEEMA | |
PSC05 | Change of details for Knight Noise Limited as a person with significant control on 2020-02-20 | |
CH01 | Director's details changed for Mr Jaipal Singh Cheema on 2020-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618080004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060618080003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618080003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 183793 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
PSC02 | Notification of Knight Noise Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 183793 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060618080002 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 183793 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 183793 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 183793 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/13 FROM the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD03 | Register(s) moved to registered inspection location | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DELETE CLAUSE 5 MEM 23/03/2012 | |
SH01 | 29/09/11 STATEMENT OF CAPITAL GBP 183793 | |
AR01 | 23/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIPAL SINGH CHEEMA / 01/10/2009 | |
AR01 | 23/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIATIC SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM ALLCURES HOUSE ARISDALE AVENUE SOUTH OCKENDON ESSEX RM15 5TT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KT COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGDEESH CHEEMA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAIPAL SINGH CHEEMA / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADRIATIC SECRETARIES LIMITED / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KT COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AMRITPAL CHEEMA | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAIPAL SINGH CHEEMA | |
288a | DIRECTOR APPOINTED JAGDEESH CHEEMA | |
288a | SECRETARY APPOINTED ADRIATIC SECRETARIES LIMITED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICAL LIMITED |
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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 ALLCURES.COM(2006) LIMITED
The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ALLCURES.COM(2006) LIMITED are:
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. |