Allcures.com(2006) Limited in LONDON

Allcures.com(2006) Limited LONDON

Allcures.(2006) started in year 2007 as Private Limited Company with registration number 06061808. The Allcures.(2006) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 213 St John Street. Postal code: EC1V 4LY.

The company has 2 directors, namely Satinderjit C., Jaipal C.. Of them, Jaipal C. has been with the company the longest, being appointed on 15 April 2008 and Satinderjit C. has been with the company for the least time - from 1 February 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Norman S. who worked with the the company until 13 September 2010.

Allcures.com(2006) Limited Address / Contact

Office Address	213 St John Street
Town	London
Post code	EC1V 4LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06061808
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (27 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Satinderjit C.

Position: Director

Appointed: 01 February 2020

Jaipal C.

Position: Director

Appointed: 15 April 2008

Amritpal C.

Position: Director

Appointed: 01 August 2007

Resigned: 30 July 2009

Kt Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 August 2007

Resigned: 13 September 2010

Norman S.

Position: Secretary

Appointed: 01 August 2007

Resigned: 13 September 2010

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 2007

Resigned: 23 January 2007

Jagdeesh C.

Position: Director

Appointed: 23 January 2007

Resigned: 24 May 2010

Adriatic Secretaries Limited

Position: Corporate Secretary

Appointed: 23 January 2007

Resigned: 13 September 2010

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2007

Resigned: 23 January 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Knight Noise Limited from London, United Kingdom. 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.

Knight Noise Limited

213 St John Street, Arisdale Avenue, London, Essex, EC1V 4LY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05835473
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	11 873	244 192
Current Assets	7 693 199	16 352 077
Debtors	7 091 397	15 392 887
Net Assets Liabilities	230 667	183 891
Other Debtors	73 060	118 809
Property Plant Equipment	78 062	64 909

Other
Accumulated Depreciation Impairment Property Plant Equipment	488 943	507 791
Amounts Owed By Related Parties	6 740 230	15 051 013
Amounts Owed To Group Undertakings	308 568	10 359 270
Average Number Employees During Period	32	33
Bank Borrowings Overdrafts	10 650 000	10 117 500
Creditors	10 650 000	10 117 500
Fixed Assets	6 172 675	6 159 522
Future Minimum Lease Payments Under Non-cancellable Operating Leases	399 280	591 625
Increase From Depreciation Charge For Year Property Plant Equipment		18 848
Investments Fixed Assets	6 094 613	6 094 613
Investments In Group Undertakings Participating Interests	6 094 613	6 094 613
Net Current Assets Liabilities	4 707 992	4 141 869
Other Creditors	2 081 007	534 000
Other Taxation Social Security Payable	63 481	37 258
Property Plant Equipment Gross Cost	567 005	572 700
Total Additions Including From Business Combinations Property Plant Equipment		5 695
Total Assets Less Current Liabilities	10 880 667	10 301 391
Trade Creditors Trade Payables	456 063	708 577
Trade Debtors Trade Receivables	278 107	223 065

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 25th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to September 30, 2022 filed on: 25th, August 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to September 30, 2021 filed on: 2nd, November 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 13th, July 2021	accounts	Free Download (9 pages)
CH01	On August 4, 2020 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
CH01	On August 4, 2020 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 24th, April 2020	accounts	Free Download (9 pages)
AP01	On February 1, 2020 new director was appointed. filed on: 6th, April 2020	officers	Free Download (2 pages)
CH01	On February 20, 2020 director's details were changed filed on: 24th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 18th, March 2019	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2018	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 9th, March 2018	accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG at an unknown date filed on: 10th, January 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2016 filed on: 5th, April 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 4th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to January 23, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 13th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to January 23, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 183793.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 28th, March 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to January 23, 2014 with full list of members filed on: 27th, January 2014	annual return	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, January 2014	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Fairfax House 15 Fulwood Place London WC1V 6AY England filed on: 9th, January 2014	address	Free Download (1 page)
AD01	Company moved to new address on June 19, 2013. Old Address: the Old Post Office 14-18 Heralds Way South Woodham Ferrers Essex CM3 5TQ filed on: 19th, June 2013	address	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 5th, April 2013	accounts	Free Download (16 pages)
AD03	Register(s) moved to registered inspection location filed on: 18th, February 2013	address	Free Download (1 page)
AR01	Annual return made up to January 23, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (3 pages)
AD02	Notification of SAIL filed on: 15th, February 2013	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (15 pages)
SH01	Capital declared on September 29, 2011: 183793.00 GBP filed on: 2nd, April 2012	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, April 2012	resolution	Free Download (1 page)
AR01	Annual return made up to January 23, 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 12th, April 2011	accounts	Free Download (15 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to January 23, 2011 with full list of members filed on: 6th, February 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on October 5, 2010 filed on: 5th, October 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 5, 2010 filed on: 5th, October 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on October 5, 2010. Old Address: Allcures House Arisdale Avenue South Ockendon Essex RM15 5TT filed on: 5th, October 2010	address	Free Download (2 pages)
TM02	Secretary appointment termination on October 5, 2010 filed on: 5th, October 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 4, 2010 filed on: 4th, June 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 20th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 23, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 19th, April 2010	officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 5th, November 2009	accounts	Free Download (4 pages)
288b	On August 17, 2009 Appointment terminated director filed on: 17th, August 2009	officers	Free Download (1 page)
363a	Annual return made up to February 2, 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (4 pages)
363a	Annual return made up to May 22, 2008 filed on: 22nd, May 2008	annual return	Free Download (4 pages)
288a	On April 18, 2008 Director appointed filed on: 18th, April 2008	officers	Free Download (2 pages)
288a	On April 10, 2008 Director appointed filed on: 10th, April 2008	officers	Free Download (2 pages)
288a	On April 2, 2008 Secretary appointed filed on: 2nd, April 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 10th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 30/09/07 filed on: 10th, January 2008	accounts	Free Download (1 page)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On September 20, 2007 New secretary appointed filed on: 20th, September 2007	officers	Free Download (2 pages)
288a	On September 11, 2007 New secretary appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On September 11, 2007 New secretary appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
288a	On September 11, 2007 New director appointed filed on: 11th, September 2007	officers	Free Download (2 pages)
287	Registered office changed on 30/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, January 2007	address	Free Download (1 page)
287	Registered office changed on 30/01/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, January 2007	address	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Director resigned filed on: 30th, January 2007	officers	Free Download (1 page)
288b	On January 30, 2007 Secretary resigned filed on: 30th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007	incorporation	Free Download (6 pages)

Allcures.com(2006) Limited LONDON

Allcures.com(2006) Limited Address / Contact

Company Information / Profile

Company staff

Satinderjit C.

Jaipal C.

Amritpal C.

Kt Company Secretarial Services Limited

Norman S.

Hanover Directors Limited

Jagdeesh C.

Adriatic Secretaries Limited

Hcs Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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