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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 (47 days left)
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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to September 30, 2022
filed on: 25th, August 2023 		Free Download (13 pages)

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