Alder Hey (special Purpose Vehicle) Limited in London Road SWANLEY

Alder Hey (special Purpose Vehicle) Limited SWANLEY

Alder Hey (special Purpose Vehicle) started in year 2013 as Private Limited Company with registration number 08391343. The Alder Hey (special Purpose Vehicle) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG.

The firm has 4 directors, namely Frances B., Robert N. and Christopher P. and others. Of them, Clare E. has been with the company the longest, being appointed on 19 February 2021 and Frances B. has been with the company for the least time - from 2 February 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Alder Hey (special Purpose Vehicle) Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08391343
Date of Incorporation	Wed, 6th Feb 2013
Industry	Construction of commercial buildings
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Frances B.

Position: Director

Appointed: 02 February 2023

Robert N.

Position: Director

Appointed: 01 May 2022

Christopher P.

Position: Director

Appointed: 14 December 2021

Clare E.

Position: Director

Appointed: 19 February 2021

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

David B.

Position: Director

Appointed: 14 October 2022

Resigned: 27 November 2023

Antoon W.

Position: Director

Appointed: 01 May 2022

Resigned: 14 October 2022

Richard V.

Position: Director

Appointed: 06 July 2021

Resigned: 14 December 2021

Mark A.

Position: Director

Appointed: 19 February 2021

Resigned: 31 January 2023

David B.

Position: Director

Appointed: 08 December 2020

Resigned: 01 May 2022

Andrew S.

Position: Director

Appointed: 15 June 2020

Resigned: 05 July 2021

Neil W.

Position: Director

Appointed: 15 July 2019

Resigned: 30 June 2020

Stephen J.

Position: Director

Appointed: 30 April 2019

Resigned: 15 June 2020

Teresa H.

Position: Secretary

Appointed: 30 November 2016

Resigned: 17 September 2018

Stephen H.

Position: Director

Appointed: 20 November 2015

Resigned: 31 May 2017

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 30 November 2016

Andrew P.

Position: Director

Appointed: 22 July 2015

Resigned: 14 April 2022

Tristan M.

Position: Director

Appointed: 17 July 2015

Resigned: 15 June 2020

Joseph L.

Position: Director

Appointed: 29 August 2013

Resigned: 22 July 2015

James H.

Position: Director

Appointed: 16 August 2013

Resigned: 30 April 2018

Brian F.

Position: Director

Appointed: 30 May 2013

Resigned: 16 June 2015

Ceri R.

Position: Director

Appointed: 03 May 2013

Resigned: 31 May 2017

Robert M.

Position: Director

Appointed: 20 March 2013

Resigned: 30 April 2019

Alan T.

Position: Director

Appointed: 20 March 2013

Resigned: 19 February 2021

Robin W.

Position: Director

Appointed: 20 March 2013

Resigned: 20 November 2015

Matthew T.

Position: Director

Appointed: 06 February 2013

Resigned: 16 August 2013

Richard G.

Position: Director

Appointed: 06 February 2013

Resigned: 29 August 2013

Maria L.

Position: Secretary

Appointed: 06 February 2013

Resigned: 04 September 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Alder Hey Holdco 1 Limited from Swanley, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alder Hey Holdco 1 Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8388465
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 27th Nov 2023 - the day director's appointment was terminated filed on: 27th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 27th Nov 2023 - the day director's appointment was terminated filed on: 27th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, June 2023	accounts	Free Download (28 pages)
AP01	On Thu, 2nd Feb 2023 new director was appointed. filed on: 3rd, February 2023	officers	Free Download (2 pages)
TM01	Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 3rd, February 2023	officers	Free Download (1 page)
AP01	On Fri, 14th Oct 2022 new director was appointed. filed on: 26th, October 2022	officers	Free Download (2 pages)
TM01	Fri, 14th Oct 2022 - the day director's appointment was terminated filed on: 25th, October 2022	officers	Free Download (1 page)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 26th, May 2022	officers	Free Download (2 pages)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 26th, May 2022	officers	Free Download (2 pages)
TM01	Sun, 1st May 2022 - the day director's appointment was terminated filed on: 6th, May 2022	officers	Free Download (1 page)
TM01	Thu, 14th Apr 2022 - the day director's appointment was terminated filed on: 20th, April 2022	officers	Free Download (1 page)
AP01	On Tue, 14th Dec 2021 new director was appointed. filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	Tue, 14th Dec 2021 - the day director's appointment was terminated filed on: 28th, January 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (29 pages)
AP01	On Tue, 6th Jul 2021 new director was appointed. filed on: 12th, July 2021	officers	Free Download (2 pages)
TM01	Mon, 5th Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 23rd Apr 2021 filed on: 10th, May 2021	officers	Free Download (1 page)
AP01	On Fri, 19th Feb 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
AP01	On Fri, 19th Feb 2021 new director was appointed. filed on: 23rd, March 2021	officers	Free Download (2 pages)
TM01	Fri, 19th Feb 2021 - the day director's appointment was terminated filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (30 pages)
AP01	On Tue, 8th Dec 2020 new director was appointed. filed on: 22nd, December 2020	officers	Free Download (2 pages)
AP01	On Mon, 15th Jun 2020 new director was appointed. filed on: 16th, July 2020	officers	Free Download (2 pages)
TM01	Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
TM01	Mon, 15th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
TM01	Mon, 15th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020	officers	Free Download (1 page)
CH01	On Fri, 11th Mar 2016 director's details were changed filed on: 1st, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, February 2020	accounts	Free Download (28 pages)
AP01	On Mon, 15th Jul 2019 new director was appointed. filed on: 18th, July 2019	officers	Free Download (2 pages)
CH01	On Tue, 30th Apr 2019 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, May 2019	accounts	Free Download (26 pages)
AP01	On Tue, 30th Apr 2019 new director was appointed. filed on: 3rd, May 2019	officers	Free Download (2 pages)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 3rd, May 2019	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG. Previous address: Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY filed on: 28th, September 2018	address	Free Download (1 page)
AP04	New secretary appointment on Mon, 17th Sep 2018 filed on: 27th, September 2018	officers	Free Download (2 pages)
TM02	Mon, 17th Sep 2018 - the day secretary's appointment was terminated filed on: 27th, September 2018	officers	Free Download (1 page)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
CH01	On Mon, 12th Mar 2018 director's details were changed filed on: 23rd, March 2018	officers	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, September 2017	accounts	Free Download (23 pages)
TM01	Wed, 31st May 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (1 page)
TM01	Wed, 31st May 2017 - the day director's appointment was terminated filed on: 8th, September 2017	officers	Free Download (1 page)
TM02	Wed, 30th Nov 2016 - the day secretary's appointment was terminated filed on: 15th, December 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 30th Nov 2016 filed on: 15th, December 2016	officers	Free Download (3 pages)
AD01	Address change date: Thu, 15th Dec 2016. New Address: 8 White Oak Square London Road Swanley Kent BR8 7AG. Previous address: 1 Kingsway London WC2B 6AN filed on: 15th, December 2016	address	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, October 2016	accounts	Free Download (23 pages)
AP01	On Fri, 20th Nov 2015 new director was appointed. filed on: 3rd, October 2016	officers	Free Download (3 pages)
TM01	Fri, 20th Nov 2015 - the day director's appointment was terminated filed on: 3rd, October 2016	officers	Free Download (2 pages)
CH01	On Tue, 6th Sep 2016 director's details were changed filed on: 21st, September 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 30000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, October 2015	accounts	Free Download (17 pages)
AP03	New secretary appointment on Fri, 4th Sep 2015 filed on: 7th, October 2015	officers	Free Download (3 pages)
TM02	Fri, 4th Sep 2015 - the day secretary's appointment was terminated filed on: 7th, October 2015	officers	Free Download (2 pages)
AP01	On Fri, 17th Jul 2015 new director was appointed. filed on: 13th, August 2015	officers	Free Download (3 pages)
AP01	On Wed, 22nd Jul 2015 new director was appointed. filed on: 10th, August 2015	officers	Free Download (3 pages)
TM01	Wed, 22nd Jul 2015 - the day director's appointment was terminated filed on: 10th, August 2015	officers	Free Download (2 pages)
TM01	Tue, 16th Jun 2015 - the day director's appointment was terminated filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, November 2014	accounts	Free Download (17 pages)
AA01	Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
CH01	On Thu, 6th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On Thu, 6th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
CH01	On Thu, 6th Feb 2014 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (8 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (3 pages)
TM01	Fri, 13th Sep 2013 - the day director's appointment was terminated filed on: 13th, September 2013	officers	Free Download (2 pages)
AP01	On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013	officers	Free Download (3 pages)
TM01	Fri, 13th Sep 2013 - the day director's appointment was terminated filed on: 13th, September 2013	officers	Free Download (2 pages)
AP01	On Wed, 3rd Jul 2013 new director was appointed. filed on: 3rd, July 2013	officers	Free Download (3 pages)
AP01	On Tue, 2nd Jul 2013 new director was appointed. filed on: 2nd, July 2013	officers	Free Download (3 pages)
AP01	On Mon, 8th Apr 2013 new director was appointed. filed on: 8th, April 2013	officers	Free Download (3 pages)
AP01	On Mon, 8th Apr 2013 new director was appointed. filed on: 8th, April 2013	officers	Free Download (3 pages)
AP01	On Mon, 8th Apr 2013 new director was appointed. filed on: 8th, April 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 8th, April 2013	resolution	Free Download (24 pages)
AA01	Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 4th, April 2013	accounts	Free Download (3 pages)
SH01	Capital declared on Wed, 20th Mar 2013: 30000.00 GBP filed on: 4th, April 2013	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2013	incorporation	Free Download (34 pages)

Alder Hey (special Purpose Vehicle) Limited SWANLEY

Alder Hey (special Purpose Vehicle) Limited Address / Contact

Company Information / Profile

Company staff

Frances B.

Robert N.

Christopher P.

Clare E.

Vercity Management Services Limited

David B.

Antoon W.

Richard V.

Mark A.

David B.

Andrew S.

Neil W.

Stephen J.

Teresa H.

Stephen H.

Philip N.

Andrew P.

Tristan M.

Joseph L.

James H.

Brian F.

Ceri R.

Robert M.

Alan T.

Robin W.

Matthew T.

Richard G.

Maria L.

People with significant control

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