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ALCIDION UK LIMITED - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
Company Information
- Company registration number
- 06820760
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BN
- England 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England UK
Management
- Managing Directors
- DOYLE, Katrina Elizabeth
- OUSBY, Lynette Margaret
- GEPP, Matthew John
- Company secretaries
- LEYDIN, Melanie Jaye
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-16
- Age Of Company 2009-02-16 15 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PATIENTRACK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-03-01
- Last Date: 2023-02-16
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ALCIDION UK LIMITED Company Description
- ALCIDION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06820760. Its current trading status is "live". It was registered 2009-02-16. It was previously called PATIENTRACK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at 1St Floor Sackville House .
Get ALCIDION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alcidion Uk Limited - 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, United Kingdom
- 2009-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
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accounts-with-accounts-type-small (2023-06-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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accounts-with-accounts-type-small (2022-06-30) - AA
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change-person-director-company-with-change-date (2022-07-26) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-small (2021-04-27) - AA
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change-person-director-company-with-change-date (2021-05-25) - CH01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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change-person-director-company-with-change-date (2021-11-17) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-06-17) - AA
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second-filing-capital-allotment-shares (2020-09-23) - RP04SH01
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change-person-director-company-with-change-date (2020-07-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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change-person-director-company-with-change-date (2019-02-28) - CH01
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confirmation-statement-with-updates (2019-02-28) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-17) - AP03
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-17) - TM02
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-19) - TM02
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resolution (2019-08-01) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-updates (2018-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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appoint-person-secretary-company-with-name-date (2018-07-05) - AP03
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change-person-director-company-with-change-date (2018-03-07) - CH01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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capital-allotment-shares (2018-07-05) - SH01
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resolution (2018-07-12) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-07-31) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-09-13) - PSC08
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notification-of-a-person-with-significant-control-statement (2018-07-31) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-08-06) - PSC09
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-10) - SH01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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change-person-director-company-with-change-date (2017-01-17) - CH01
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confirmation-statement-with-updates (2017-03-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-16) - AD01
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resolution (2017-11-21) - RESOLUTIONS
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memorandum-articles (2017-12-01) - MA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-21) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
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capital-allotment-shares (2015-11-04) - SH01
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capital-allotment-shares (2015-10-14) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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capital-allotment-shares (2013-03-15) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-20) - SH01
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capital-allotment-shares (2012-04-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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change-person-director-company-with-change-date (2012-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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capital-allotment-shares (2012-02-23) - SH01
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capital-allotment-shares (2012-02-16) - SH01
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capital-allotment-shares (2012-02-10) - SH01
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second-filing-of-form-with-form-type (2012-02-06) - RP04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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capital-allotment-shares (2011-06-17) - SH01
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capital-allotment-shares (2011-06-21) - SH01
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termination-director-company-with-name (2011-07-25) - TM01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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resolution (2011-10-17) - RESOLUTIONS
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termination-director-company-with-name (2011-10-17) - TM01
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change-person-director-company-with-change-date (2011-12-23) - CH01
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capital-allotment-shares (2011-10-17) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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capital-allotment-shares (2010-01-19) - SH01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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capital-allotment-shares (2010-03-03) - SH01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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capital-allotment-shares (2010-08-25) - SH01
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capital-allotment-shares (2010-09-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-02-16) - NEWINC
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change-person-director-company-with-change-date (2009-12-01) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-account-reference-date-company-current-extended (2009-10-26) - AA01
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legacy (2009-09-11) - 88(3)
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legacy (2009-09-11) - 88(2)
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legacy (2009-09-03) - 123
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resolution (2009-09-03) - RESOLUTIONS
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legacy (2009-02-24) - 122
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resolution (2009-02-24) - RESOLUTIONS
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legacy (2009-02-17) - 288b