| Company Name | The Alpha Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565832 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Dissolution Date | 10 May 2017 (6 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Deborah Bell Forsythe |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1998(2 days after company formation) |
| Appointment Duration | 18 years, 12 months (closed 10 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Tops Mill Lane Willaston South Wirral Cheshire CH64 1RF Wales |
| Secretary Name | David Paul Thomas McIlroy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2012(13 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 10 May 2017) |
| Role | Company Director |
| Correspondence Address | Tree Tops Mill Lane Willaston Neston Cheshire CH64 1RF Wales |
| Secretary Name | Miss Madeleine Helen Litchfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1998(2 days after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 14 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bath Street Waterloo Liverpool L22 5PS |
| Secretary Name | Jay Kumar |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 17 May 1999(12 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 16 April 2012) |
| Role | Company Director |
| Correspondence Address | 459 Greenford Road Greenford Middlesex UB6 8RQ |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£36,423 |
| Cash | £166 |
| Current Liabilities | £38,930 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 10 February 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 10 February 2017 | Liquidators' statement of receipts and payments to 27 January 2017 (10 pages) |
| 10 February 2017 | Liquidators' statement of receipts and payments to 27 January 2017 (10 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 26 November 2016 (12 pages) |
| 29 December 2016 | Liquidators' statement of receipts and payments to 26 November 2016 (12 pages) |
| 6 January 2016 | Liquidators statement of receipts and payments to 26 November 2015 (11 pages) |
| 6 January 2016 | Liquidators' statement of receipts and payments to 26 November 2015 (11 pages) |
| 6 January 2016 | Liquidators' statement of receipts and payments to 26 November 2015 (11 pages) |
| 23 December 2014 | Liquidators' statement of receipts and payments to 26 November 2014 (10 pages) |
| 23 December 2014 | Liquidators' statement of receipts and payments to 26 November 2014 (10 pages) |
| 23 December 2014 | Liquidators statement of receipts and payments to 26 November 2014 (10 pages) |
| 29 November 2013 | Statement of affairs with form 4.19 (5 pages) |
| 29 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2013 | Resolutions
|
| 29 November 2013 | Statement of affairs with form 4.19 (5 pages) |
| 29 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2013 | Resolutions
|
| 27 November 2013 | Registered office address changed from Tree Tops Mill Lane Willaston Cheshire CH64 1RF on 27 November 2013 (1 page) |
| 27 November 2013 | Registered office address changed from Tree Tops Mill Lane Willaston Cheshire CH64 1RF on 27 November 2013 (1 page) |
| 15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2012 | Annual return made up to 19 April 2012 (14 pages) |
| 31 October 2012 | Appointment of David Paul Thomas Mcilroy as a secretary (3 pages) |
| 31 October 2012 | Termination of appointment of Jay Kumar as a secretary (2 pages) |
| 31 October 2012 | Annual return made up to 19 April 2012 (14 pages) |
| 31 October 2012 | Appointment of David Paul Thomas Mcilroy as a secretary (3 pages) |
| 31 October 2012 | Termination of appointment of Jay Kumar as a secretary (2 pages) |
| 29 October 2012 | Appointment of David Paul Thomas Mcilroy as a secretary (4 pages) |
| 29 October 2012 | Appointment of David Paul Thomas Mcilroy as a secretary (4 pages) |
| 29 October 2012 | Termination of appointment of Jay Kumar as a secretary (2 pages) |
| 29 October 2012 | Termination of appointment of Jay Kumar as a secretary (2 pages) |
| 18 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 July 2010 | Director's details changed for Ms Deborah Bell Forsythe on 1 April 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Ms Deborah Bell Forsythe on 1 April 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Ms Deborah Bell Forsythe on 1 April 2010 (2 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 22 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 25 July 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 28 June 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 28 June 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 15 March 2007 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 23 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 23 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 15 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 18 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 11 July 2002 | Return made up to 18/05/02; full list of members
|
| 11 July 2002 | Return made up to 18/05/02; full list of members
|
| 4 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 4 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 May 2000 (10 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 May 2000 (10 pages) |
| 30 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 28 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 5 May 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 5 May 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 24 September 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 29 June 1999 | New secretary appointed (2 pages) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 December 1998 | Secretary resigned (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 61A avonmore avenue mossley hill liverpool L18 8AL (1 page) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | New secretary appointed (2 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 17 June 1998 | Registered office changed on 17/06/98 from: 61A avonmore avenue mossley hill liverpool L18 8AL (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 2 June 1998 | Registered office changed on 02/06/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 June 1998 | Secretary resigned (1 page) |
| 2 June 1998 | Secretary resigned (1 page) |
| 2 June 1998 | Director resigned (1 page) |
| 18 May 1998 | Incorporation (14 pages) |
| 18 May 1998 | Incorporation (14 pages) |