Alpha-med (medical & Surgical) Limited in Deeside Industrial Park DEESIDE - CH5 2NU

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Alpha-med (medical & Surgical) Limited DEESIDE

Alpha-med (medical & Surgical) started in year 1991 as Private Limited Company with registration number 02672844. The Alpha-med (medical & Surgical) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Deeside at Gdc First Avenue. Postal code: CH5 2NU.

The company has 2 directors, namely William B., Grace M.. Of them, Grace M. has been with the company the longest, being appointed on 28 November 2022 and William B. has been with the company for the least time - from 1 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alpha-med (medical & Surgical) Limited Address / Contact

Office Address	Gdc First Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02672844
Date of Incorporation	Wed, 18th Dec 1991
Industry	Other human health activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

William B.

Position: Director

Appointed: 01 December 2023

Grace M.

Position: Director

Appointed: 28 November 2022

Lee A.

Position: Director

Appointed: 29 July 2022

Resigned: 01 December 2023

Lisa F.

Position: Director

Appointed: 31 January 2022

Resigned: 29 July 2022

Susan M.

Position: Secretary

Appointed: 16 April 2021

Resigned: 11 November 2022

Susan M.

Position: Director

Appointed: 16 April 2021

Resigned: 11 November 2022

Jason B.

Position: Director

Appointed: 26 February 2021

Resigned: 31 January 2022

Clare B.

Position: Secretary

Appointed: 28 May 2019

Resigned: 16 April 2021

Clare B.

Position: Director

Appointed: 24 September 2018

Resigned: 16 April 2021

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Resigned: 28 May 2019

Christopher S.

Position: Director

Appointed: 26 January 2018

Resigned: 26 February 2021

John C.

Position: Director

Appointed: 29 May 2014

Resigned: 23 March 2015

Richard C.

Position: Director

Appointed: 11 September 2012

Resigned: 31 August 2016

Richard B.

Position: Director

Appointed: 11 September 2012

Resigned: 26 January 2018

Timothy W.

Position: Director

Appointed: 11 September 2012

Resigned: 21 May 2014

Michael L.

Position: Director

Appointed: 29 February 2012

Resigned: 19 July 2012

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 29 February 2012

Resigned: 20 August 2018

Stephen C.

Position: Director

Appointed: 29 February 2012

Resigned: 24 September 2018

Sarah L.

Position: Director

Appointed: 29 February 2012

Resigned: 31 January 2019

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 29 February 2012

Resigned: 29 February 2012

Robert H.

Position: Director

Appointed: 29 February 2012

Resigned: 01 September 2015

Antonio L.

Position: Director

Appointed: 29 February 2012

Resigned: 01 September 2015

Thomas C.

Position: Director

Appointed: 20 January 2010

Resigned: 29 February 2012

Grace S.

Position: Secretary

Appointed: 20 January 2010

Resigned: 29 February 2012

Kevin H.

Position: Director

Appointed: 20 January 2010

Resigned: 29 February 2012

Hugh B.

Position: Secretary

Appointed: 01 October 1998

Resigned: 20 January 2010

John W.

Position: Director

Appointed: 25 February 1994

Resigned: 20 January 2010

Owen C.

Position: Director

Appointed: 04 February 1994

Resigned: 31 January 2000

Michael S.

Position: Director

Appointed: 18 December 1991

Resigned: 29 December 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1991

Resigned: 18 December 1991

Hugh B.

Position: Director

Appointed: 13 December 1991

Resigned: 20 January 2010

Peter T.

Position: Secretary

Appointed: 13 December 1991

Resigned: 30 September 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Surecalm Healthcare Ltd from Deeside, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Surecalm Healthcare Ltd

Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	07129736
Notified on	7 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
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 4th, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 24th, July 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 24th, July 2020	accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 24th, September 2019	accounts	Free Download (184 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 14th, June 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 27th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 9th, August 2016	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (16 pages)
AA	Accounts made up to Tuesday 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (17 pages)
AA	Accounts made up to Monday 31st December 2012 filed on: 28th, August 2013	accounts	Free Download (17 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Thursday 28th February 2013. filed on: 3rd, September 2012	accounts	Free Download (1 page)
AA	Accounts made up to Wednesday 29th February 2012 filed on: 7th, August 2012	accounts	Free Download (17 pages)
AA01	Previous accounting period extended from Saturday 31st December 2011 to Wednesday 29th February 2012 filed on: 5th, April 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st March 2012 to Saturday 31st December 2011 filed on: 22nd, March 2012	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 12th, September 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 6th, December 2009	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 27th, January 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 19th, October 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 21st, November 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st March 2003 filed on: 21st, November 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 18th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 18th, September 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 24th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 24th, July 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 23rd, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 23rd, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 12th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 12th, August 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 14th, September 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 6th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 6th, November 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 17th, October 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 17th, October 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 7th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st March 1994 filed on: 7th, November 1994	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 25th, October 1993	accounts
AA	Accounts for a small company made up to Wednesday 31st March 1993 filed on: 25th, October 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, September 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 17th, September 1992	accounts

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