Active
Company Information for ALDER HEY HOLDCO 2 LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
08387797
Private Limited Company
Active |
Company Name | |
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ALDER HEY HOLDCO 2 LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in WC2B | |
Company Number | 08387797 | |
---|---|---|
Company ID Number | 08387797 | |
Date formed | 2013-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 07:53:52 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
ROBERT JAMES MARSDEN |
||
TRISTAN JAMES MEREDITH |
||
ANDREW STEPHEN PEARSON |
||
ALAN TRAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HEATH |
Director | ||
STEPHEN HOCKADAY |
Director | ||
CERI RICHARDS |
Director | ||
PHILIP NAYLOR |
Company Secretary | ||
ROBIN GEORGE WHITBY |
Director | ||
MARIA BERNADETTE LEWIS |
Company Secretary | ||
JOSEPH MARK LINNEY |
Director | ||
BRIAN PATRICK FURLONG |
Director | ||
RICHARD LEONARD GROOME |
Director | ||
MATTHEW TEMPLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEACOLE NATIONAL CENTRE LIMITED | Director | 2014-07-22 | CURRENT | 2014-03-25 | Active | |
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED | Director | 2014-07-22 | CURRENT | 2014-03-25 | Active | |
ALDER HEY HOLDCO 1 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-05 | Active | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-06 | Active | |
ALDER HEY HOLDCO 3 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-20 | Active | |
INTERSERVE INVESTMENTS LIMITED | Director | 2008-10-10 | CURRENT | 1902-08-16 | Liquidation | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2008-01-25 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2008-01-25 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2008-01-25 | CURRENT | 2001-02-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2008-01-15 | CURRENT | 2007-10-16 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Director | 2005-04-26 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2005-04-26 | CURRENT | 2002-03-22 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2005-04-26 | CURRENT | 2004-12-15 | Active | |
ALDER HEY HOLDCO 1 LIMITED | Director | 2015-07-17 | CURRENT | 2013-02-05 | Active | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Director | 2015-07-17 | CURRENT | 2013-02-06 | Active | |
ALDER HEY HOLDCO 3 LIMITED | Director | 2015-07-17 | CURRENT | 2013-02-20 | Active | |
SEACOLE NATIONAL CENTRE LIMITED | Director | 2015-06-05 | CURRENT | 2014-03-25 | Active | |
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED | Director | 2015-06-05 | CURRENT | 2014-03-25 | Active | |
COUNTYROUTE (A130) PLC. | Director | 2018-07-03 | CURRENT | 1999-09-28 | Active | |
COUNTYROUTE LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-08 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-24 | Active | |
FORUM CAMBRIDGE HOLDCO LIMITED | Director | 2016-08-30 | CURRENT | 2014-11-28 | Dissolved 2017-12-19 | |
JOHN LAING CAMBRIDGE LIMITED | Director | 2016-08-30 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
ALDER HEY HOLDCO 1 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-05 | Active | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-06 | Active | |
ALDER HEY HOLDCO 3 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-20 | Active | |
CROYDON PSDH HOLDCO LIMITED | Director | 2013-08-16 | CURRENT | 2009-12-07 | Liquidation | |
CROYDON PSDH HOLDCO 2 LIMITED | Director | 2013-08-16 | CURRENT | 2010-03-04 | Liquidation | |
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED | Director | 2013-08-16 | CURRENT | 2008-09-29 | Dissolved 2018-05-27 | |
CCURV (NOMINEE) LIMITED | Director | 2013-08-16 | CURRENT | 2008-10-24 | Dissolved 2018-06-09 | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Director | 2013-02-08 | CURRENT | 2002-04-19 | Active | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 2001-07-16 | Active | |
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SERVICES SUPPORT (SURREY) LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
SEVERN RIVER CROSSING PLC | Director | 2012-03-29 | CURRENT | 1989-05-04 | Liquidation | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Director | 2010-10-01 | CURRENT | 1977-07-15 | Active | |
CITY GREENWICH LEWISHAM RAIL LINK PLC | Director | 2005-06-14 | CURRENT | 1996-03-07 | Liquidation | |
HIGH WOOD HEALTH (HOLD CO) LIMITED | Director | 2018-04-23 | CURRENT | 2014-05-19 | Active | |
HIGH WOOD HEALTH (PROJECT CO) LIMITED | Director | 2018-04-23 | CURRENT | 2014-05-21 | Active | |
HIGH WOOD HEALTH (FINANCE CO) PLC | Director | 2018-04-23 | CURRENT | 2015-02-12 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
ALDER HEY HOLDCO 1 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-05 | Active | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-06 | Active | |
ALDER HEY HOLDCO 3 LIMITED | Director | 2013-03-20 | CURRENT | 2013-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS KIRSTY O'BRIEN | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON | ||
Director's details changed for Ms Iris Ivkovic on 2024-08-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | ||
DIRECTOR APPOINTED FRANCES EMILY BURSEY | ||
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEUN WITJES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR. CHRISTOPHER WILLIAM PILLAR | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER WILLIAM PILLAR | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD VOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUTTON | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREWS | |
AP01 | DIRECTOR APPOINTED MRS CLARE SAMANTHA EMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR. DAVID RICHARD BRADBURY | |
AP01 | DIRECTOR APPOINTED MR. ANDREW SUTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN | |
CH01 | Director's details changed for Mr Alan Travis on 2016-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL WOODBURN | |
CH01 | Director's details changed for Mr Tristan James Meredith on 2019-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH | |
CH01 | Director's details changed for Mr Tristan James Meredith on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AD02 | Register inspection address changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | |
TM02 | Termination of appointment of Philip Naylor on 2016-11-30 | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GEORGE WHITBY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY | |
CH01 | Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
AP01 | DIRECTOR APPOINTED TRISTAN JAMES MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FURLONG | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 04/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 04/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WHITBY / 04/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRAVIS / 04/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 04/02/2014 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
AP01 | DIRECTOR APPOINTED MR JAMES HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON | |
AP01 | DIRECTOR APPOINTED CERI RICHARDS | |
AP01 | DIRECTOR APPOINTED BRIAN PATRICK FURLONG | |
AP01 | DIRECTOR APPOINTED ROBIN GEORGE WHITBY | |
AP01 | DIRECTOR APPOINTED MR ALAN TRAVIS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES MARSDEN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 20/03/2013 | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
SH01 | 20/03/13 STATEMENT OF CAPITAL GBP 30000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
---|---|---|---|
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | PRUDENTIAL TRUSTEE COMPANY LTD |
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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 ALDER HEY HOLDCO 2 LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALDER HEY HOLDCO 2 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. |