Tab 3 Ltd in Mildenhall INDUSTRIAL ESTATE

Tab 3 Ltd INDUSTRIAL ESTATE

Tab 3 started in year 2013 as Private Limited Company with registration number 08488293. The Tab 3 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Industrial Estate at Unit A-82 James Carter Road. Postal code: IP28 7DE. Since February 10, 2020 Tab 3 Ltd is no longer carrying the name Alpinehealthgroup.

The company has one director. Thanooja F., appointed on 15 April 2013. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - Thanooja F.. There were no ex directors.

Tab 3 Ltd Address / Contact

Office Address	Unit A-82 James Carter Road
Office Address2	Mildenhall
Town	Industrial Estate
Post code	IP28 7DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08488293
Date of Incorporation	Mon, 15th Apr 2013
Industry	Hospital activities
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Thanooja F.

Position: Director

Appointed: 15 April 2013

Thanooja F.

Position: Secretary

Appointed: 15 April 2013

Resigned: 01 January 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Thanooja F. This PSC and has 75,01-100% shares.

Thanooja F.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Alpinehealthgroup	February 10, 2020
Tab3	February 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth		920	131

Balance Sheet
Cash Bank On Hand			2 175	105	105	6	1 936	3 714	17 991	11 079
Current Assets	6 307	5 012	5 507	1 078	1 078	6		3 714	33 401	28 489
Debtors	1 941	3 332	3 332	973	973
Net Assets Liabilities			131	-2 376	-15 139	2 360	3 821	6 386	18 000	17 852
Other Debtors			973	973	973
Property Plant Equipment			694	555	444	3 311	4 766	3 813	22 004	17 603
Total Inventories									15 410	17 410
Cash Bank In Hand	1 160	1 680	2 175
Net Assets Liabilities Including Pension Asset Liability	4 652	920	131
Tangible Fixed Assets	1 084	867	694

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	4 552	820	31
Shareholder Funds		920	131

Other
Accumulated Depreciation Impairment Property Plant Equipment			752	891	1 002	1 830	3 562	4 515
Additions Other Than Through Business Combinations Property Plant Equipment						3 695	3 187
Amounts Owed To Group Undertakings Participating Interests			2 030	4 009	16 661	357	9
Corporation Tax Payable			4 040
Creditors			6 070	4 009	16 661	957	2 202	-14 345	21 659	14 997
Finance Lease Liabilities Present Value Total							679	319
Increase From Depreciation Charge For Year Property Plant Equipment				139	111	828	1 732	953
Net Current Assets Liabilities	3 568	53	-563	-2 931	-15 583	-1 453	-266	18 059	11 742	13 492
Other Creditors					16 661	600	600	93
Property Plant Equipment Gross Cost			1 446	1 446	1 446	5 141	8 328	8 328
Taxation Social Security Payable						502	1 593	1 738
Total Assets Less Current Liabilities	1 446	920	131			1 858	4 500	21 872	33 746	31 095
Trade Debtors Trade Receivables			2 359
Capital Employed	4 652	1 127
Creditors Due After One Year	-3 206
Creditors Due Within One Year	2 739	4 959	6 070
Number Shares Allotted	100	100	100
Number Shares Allotted Increase Decrease During Period	100	100
Par Value Share	1	1	1
Fixed Assets		867	694
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 446	1 446	1 446
Tangible Fixed Assets Depreciation	362	579	752
Tangible Fixed Assets Depreciation Charged In Period	362	217	173
Tangible Fixed Assets Additions	1 446
Value Shares Allotted Increase Decrease During Period	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates May 15, 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates May 15, 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, July 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 15, 2022 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates May 15, 2021 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 17th, February 2021	accounts	Free Download (6 pages)
CH01	On February 17, 2021 director's details were changed filed on: 17th, February 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 15, 2020 filed on: 28th, May 2020	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 10, 2020 filed on: 10th, February 2020	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 6, 2020 filed on: 6th, February 2020	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 15, 2019 filed on: 19th, May 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019	accounts	Free Download (4 pages)
AD01	New registered office address Unit a-82 James Carter Road Mildenhall Industrial Estate Suffolk IP28 7DE. Change occurred on September 28, 2018. Company's previous address: Unit a-82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England. filed on: 28th, September 2018	address	Free Download (1 page)
AD01	New registered office address 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE. Change occurred on September 26, 2018. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 26th, September 2018	address	Free Download (1 page)
AD01	New registered office address Unit a-82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE. Change occurred on September 26, 2018. Company's previous address: 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England. filed on: 26th, September 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates April 15, 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 1st, February 2018	accounts	Free Download (5 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on August 3, 2017. Company's previous address: 55 Park Avenue Ilford Essex IG1 4RS England. filed on: 3rd, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates April 15, 2017 filed on: 22nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 18th, May 2016	annual return	Free Download (3 pages)
AD01	New registered office address 55 Park Avenue Ilford Essex IG1 4RS. Change occurred on May 18, 2016. Company's previous address: 8 Glenwood Court 55 Woodford Road South Woodford London E18 2EU. filed on: 18th, May 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 1st, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 1, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2014: 100.00 GBP	capital
CH01	On January 1, 2014 director's details were changed filed on: 1st, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2014 filed on: 1st, July 2014	officers	Free Download (1 page)
AD01	Company moved to new address on May 16, 2014. Old Address: Flat 55 Malford Court the Drive London E18 2HS England filed on: 16th, May 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2013	incorporation	Free Download (25 pages)

Tab 3 Ltd INDUSTRIAL ESTATE

Tab 3 Ltd Address / Contact

Company Information / Profile

Company staff

Thanooja F.

Thanooja F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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