Alliance Consumer Health Limited in Chippenham WILTSHIRE

Alliance Consumer Health Limited WILTSHIRE

Alliance Consumer Health started in year 2000 as Private Limited Company with registration number 04033504. The Alliance Consumer Health company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wiltshire at Avonbridge House, Bath Road. Postal code: SN15 2BB.

There is a single director in the firm at the moment - Andrew F., appointed on 28 September 2015. In addition, a secretary was appointed - Chrysanthos C., appointed on 1 September 2017. 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.

Alliance Consumer Health Limited Address / Contact

Office Address	Avonbridge House, Bath Road
Office Address2	Chippenham
Town	Wiltshire
Post code	SN15 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04033504
Date of Incorporation	Thu, 13th Jul 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Chrysanthos C.

Position: Secretary

Appointed: 01 September 2017

Andrew F.

Position: Director

Appointed: 28 September 2015

Robin B.

Position: Secretary

Appointed: 31 December 2016

Resigned: 01 September 2017

Sarah R.

Position: Secretary

Appointed: 21 March 2011

Resigned: 31 December 2016

Richard W.

Position: Secretary

Appointed: 03 August 2007

Resigned: 21 March 2011

Paul R.

Position: Secretary

Appointed: 16 May 2007

Resigned: 03 August 2007

Madeleine S.

Position: Secretary

Appointed: 13 June 2002

Resigned: 16 May 2007

Stella D.

Position: Director

Appointed: 13 June 2002

Resigned: 16 May 2007

John D.

Position: Director

Appointed: 20 July 2000

Resigned: 30 April 2018

Anthony B.

Position: Director

Appointed: 20 July 2000

Resigned: 30 June 2016

Stella D.

Position: Secretary

Appointed: 20 July 2000

Resigned: 13 June 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 13 July 2000

Resigned: 20 July 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2000

Resigned: 13 July 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Alliance Pharmaceuticals Limited from Chippenham, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Pharmaceuticals Limited

Avonbridge House Bath Road, Chippenham, Wiltshire, SN15 2BB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03250064
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	2	2	2

Balance Sheet
Current Assets	2	2	2
Debtors	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2
Stocks Inventory		2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Net Current Assets Liabilities	2	2	2
Number Shares Allotted		2
Other Debtors Due After One Year	2	2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 21st Jul 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 13th Jul 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 13th Jul 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 18th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, April 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 9th, October 2007	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Jul 2006 with shareholders record filed on: 26th, July 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 1st, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 29th Feb 2004 filed on: 4th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Aug 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 29th, July 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 29th, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 30th Jul 2002 with shareholders record filed on: 30th, July 2002	annual return
363s	Annual return up to Tue, 30th Jul 2002 with shareholders record filed on: 30th, July 2002	annual return	Free Download (7 pages)
363(288)	Tue, 30th Jul 2002 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 2nd, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 2nd, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 31st, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 31st, May 2001	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/07/01 to 28/02/01 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 28/02/01 filed on: 26th, March 2001	accounts	Free Download (1 page)

Alliance Consumer Health Limited WILTSHIRE

Alliance Consumer Health Limited Address / Contact

Company Information / Profile

Company staff

Chrysanthos C.

Andrew F.

Robin B.

Sarah R.

Richard W.

Paul R.

Madeleine S.

Stella D.

John D.

Anthony B.

Stella D.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us