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Home > England & Wales Companies > ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED
Company Information for

ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED

UNIT 2, 68 BAYTON ROAD, EXHALL, COVENTRY, CV7 9EJ,
Company Registration Number
07357126
Private Limited Company
Active

Company Overview

About Alzheimer's & Dementia Products Ltd
ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED was founded on 2010-08-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Alzheimer's & Dementia Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED
 
Legal Registered Office
UNIT 2, 68 BAYTON ROAD
EXHALL
COVENTRY
CV7 9EJ
Other companies in CV3
 
Filing Information
Company Number 07357126
Company ID Number 07357126
Date formed 2010-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB132272152  
Last Datalog update: 2024-05-05 11:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED
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Company Officers of ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY EDWARD MILLNER
 Company Secretary 2015-11-02
THOMAS PATRICK MURRAY
 Director 2010-08-25
YVETTE SPOONER
 Director 2010-08-25

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Administration AssistantCoventryThis is an exciting new role to support a growing business by delivering excellent front line services for the organisation. You will process customer orders2016-01-25

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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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-04-05Change of details for Mr Thomas Patrick Murray as a person with significant control on 2024-04-05
2024-04-05Change of details for Miss Yvette Dawn Spooner as a person with significant control on 2024-04-05
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-30CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-11-02AP03Appointment of Mr Dhruv Pandya as company secretary on 2020-10-31
2020-11-02TM02Termination of appointment of Anthony Edward Millner on 2020-10-31
2020-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-22PSC04Change of details for Mr Thomas Patrick Murray as a person with significant control on 2019-10-22
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 7 Bayton Road Exhall Coventry CV7 9EJ England
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Unit 25C Bilton Industrial Estate Humber Avenue Coventry CV3 1JL
2017-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-02SH0102/11/15 STATEMENT OF CAPITAL GBP 10
2015-11-02AP03Appointment of Mr Anthony Edward Millner as company secretary on 2015-11-02
2015-09-04AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS YVETTE SPOONER / 25/08/2015
2015-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MURRAY / 24/08/2015
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Unit 17, Building 8/9 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL
2015-05-12AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Thomas Murray on 2014-01-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM UNIT 17, BUILDING 8/9 BILTON INDUSTRIAL ESTATE HUMBER AVENUE COVENTRY CV3 1JL ENGLAND
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O ROBSON ENGINEERING 7 BAYTON ROAD EXHALL COVENTRY CV7 9EJ ENGLAND
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/14 FROM 159 Stonebury Avenue Eastern Green Coventry CV5 7DW
2013-09-01AR0125/08/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0125/08/12 ANNUAL RETURN FULL LIST
2012-06-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-20AR0125/08/11 FULL LIST
2010-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ALZHEIMER'S & DEMENTIA PRODUCTS 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 ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED
Trademarks
We have not found any records of ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2013-09-09 GBP £508

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALZHEIMER'S & DEMENTIA PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185285970Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALZHEIMER'S & DEMENTIA PRODUCTS 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 ALZHEIMER'S & DEMENTIA PRODUCTS 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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