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Company Information for

ALPHA MEDICAL LIMITED

THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG,
Company Registration Number
04107881
Private Limited Company
Liquidation

Company Overview

About Alpha Medical Ltd
ALPHA MEDICAL LIMITED was founded on 2000-11-15 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Alpha Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALPHA MEDICAL LIMITED
 
Legal Registered Office
THE HERMITAGE
15A SHENFIELD ROAD
BRENTWOOD
ESSEX
CM15 8AG
Other companies in CM15
 
Telephone01245 345175
 
Filing Information
Company Number 04107881
Company ID Number 04107881
Date formed 2000-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2011
Account next due 31/05/2013
Latest return 14/11/2011
Return next due 12/12/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 09:00:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA MEDICAL LIMITED
The accountancy firm based at this address is BOOTH ACCOUNTANTS LTD
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Companies with same name ALPHA MEDICAL LIMITED
The following companies were found which have the same name as ALPHA MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA MEDICAL IMAGING LTD DB TAX LTD 54 GREENACRES ROAD OLDHAM OL4 1HB Active Company formed on the 2013-09-05
ALPHA MEDICAL CARE LIMITED 9 Marsh Farm Road South Woodham Ferrers Chelmsford ESSEX CM3 5WP Active Company formed on the 2004-06-16
ALPHA MEDICAL CONSULTANCY LIMITED 41 LANGLEY ROAD SLOUGH SL3 7AH Active Company formed on the 2004-02-17
ALPHA MEDICAL RENOVATIONS LTD 45 STATION ROAD LONGFIELD KENT DA3 7QD Active - Proposal to Strike off Company formed on the 2013-01-29
ALPHA MEDICAL SERVICES (UK) LTD PRIMROSE CHAPEL STREET GOXHILL BARROW-UPON-HUMBER LINCOLNSHIRE DN19 7JJ Active Company formed on the 2008-02-27
ALPHA MEDICAL SERVICES LTD 69 St. Stephens Road Hounslow TW3 2BJ Active Company formed on the 2008-02-15
ALPHA MEDICAL SOLUTIONS LIMITED 28 A The Hundred Romsey SO51 8BW Active Company formed on the 2012-04-04
ALPHA MEDICAL (GROUP) LIMITED EPSILON HOUSE BUSINESS CENTRE WEST ROAD IPSWICH SUFFOLK IP3 9FJ Active - Proposal to Strike off Company formed on the 2009-06-15
ALPHA MEDICAL SYSTEMS LIMITED HERITAGE HOUSE DUNDRUM OFFICE PARK MAIN STREET, DUNDRUM DUBLIN 14 Dissolved Company formed on the 2001-09-19
ALPHA MEDICAL CARE P.C. 453 ROUTE 211 EAST SUITE 201 MIDDLETOWN NEW YORK 10940 Active Company formed on the 2010-07-15
ALPHA MEDICAL DIAGNOSTIC, P.C. 108-17 85TH AVENUE Queens RICHMOND HILL NY 11418 Active Company formed on the 2002-04-08
ALPHA MEDICAL EQUIPMENT INC 1230 AVENUE Y, SUITE B17 Kings BROOKLYN NY 11235 Active Company formed on the 2014-02-27
ALPHA MEDICAL EQUIPMENT OF N.Y., INC. 10-12 PINE COURT Nassau NEW ROCHELLE NY 10801 Active Company formed on the 1989-11-22
ALPHA MEDICAL REPAIR CORP. 10-12 PINE CT. Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2012-02-24
ALPHA MEDICAL SALES AND SERVICES, LLC P.O. BOX 161 Onondaga LIVERPOOL NY 13088 Active Company formed on the 2003-10-28
ALPHA MEDICAL TRANSPORTATION, INC. 8 WOODLAND CIRCLE Dutchess HYDE PARK NY 12538 Active Company formed on the 2011-07-19
ALPHA MEDICAL UNIFORMS AND ACCESSORIES LLC 20-21 SEAGIRT BLVD. SUITE 6A Queens FAR ROCKAWAY NY 11691 Active Company formed on the 2012-11-29
ALPHA MEDICAL, L.L.C 6800 LAKE DR STE 125 WEST DES MOINES IA 50266 Active Company formed on the 2013-02-25
ALPHA MEDICAL GROUP LLC 606 LILLY RD NE #314 OLYMPIA WA 98506 Dissolved Company formed on the 2008-07-01
Alpha Medical supplies, LLC 19573 E Ida Pl Aurora CO 80015 Delinquent Company formed on the 2011-08-02

Company Officers of ALPHA MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
JANET SAMANTHA RICHARDS
 Company Secretary 2000-11-24
STEPHEN VICTOR RICHARDS
 Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANYSHOP LTD
 Nominated Secretary 2000-11-15 2000-11-15
JANE ADEY
 Nominated Director 2000-11-15 2000-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET SAMANTHA RICHARDS ALPHA TRANSPORTATION SERVICES LIMITED Company Secretary 2005-02-11 CURRENT 2004-02-26 Dissolved 2016-07-19
JANET SAMANTHA RICHARDS ALPHA AMBULANCE SERVICE LIMITED Company Secretary 2003-12-01 CURRENT 2003-05-20 Dissolved 2015-12-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM 55 Crown Street Brentwood Essex CM14 4BD England
2013-10-011.4Notice of completion of liquidation voluntary arrangement
2013-09-09COCOMPCompulsory winding up order
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / JANET SAMANTHA RICHARDS / 07/06/2013
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / JANET SAMANTHA RICHARDS / 07/06/2013
2013-08-06CH01Director's details changed for Stephen Victor Richards on 2013-06-07
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-031.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-29
2011-12-18LATEST SOC18/12/11 STATEMENT OF CAPITAL;GBP 2
2011-12-18AR0114/11/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-201.3Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-29
2010-11-27AR0114/11/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/10 FROM C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR
2010-03-03AR0114/11/09 ANNUAL RETURN FULL LIST
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/10 FROM C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/10 FROM 2 Oak House Journeymans Way Southend-on-Sea Essex SS2 5TF
2009-12-071.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2009-09-22287Registered office changed on 22/09/2009 from 1B the svt building holloway road heybridge maldon essex CM9 4ER
2009-06-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 07/11/08; full list of members
2008-11-14363aReturn made up to 14/11/08; full list of members
2008-06-30AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-15363aReturn made up to 15/11/07; full list of members
2007-05-22AA31/08/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-08363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-01363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-17363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-27363(287)REGISTERED OFFICE CHANGED ON 27/11/03
2003-11-27363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: THE MANSE 103 HIGH STREET WIVENHOE COLCHESTER ESSEX CO7 9AF
2003-05-27225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-02-27363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: MOULSHAM MILL PARKWAY CHELMSFORD ESSEX CM2 7PX
2002-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-31363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2002-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2000-11-29287REGISTERED OFFICE CHANGED ON 29/11/00 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ
2000-11-29288aNEW SECRETARY APPOINTED
2000-11-29288aNEW DIRECTOR APPOINTED
2000-11-17288bSECRETARY RESIGNED
2000-11-17288bDIRECTOR RESIGNED
2000-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-11-02
Petitions to Wind Up (Companies)2012-07-30
Fines / Sanctions
No fines or sanctions have been issued against ALPHA MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-05 Outstanding ASTON ROTHBURY FACTORS LIMITED
Intangible Assets
Patents
We have not found any records of ALPHA MEDICAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALPHA MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALPHA MEDICAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyALPHA MEDICIAL LIMITEDEvent Date2012-10-24
In the High Court Of Justice case number 005732 Official Receiver appointed: P Robinson 4th Floor , Central House , 8 Clifftown Road , SOUTHEND-ON-SEA , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party LB INSOLVENCY SOLUTIONS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyALPHA MEDICAL LIMITEDEvent Date2012-07-11
In the High Court of Justice (Chancery Division) Companies Court case number 5732 A Petition to wind up the above-named Company (04107881) of 55 Crown Street, Brentwood, Essex CM14 4BD , presented on 11 July 2012 by Peter George Byatt , Licensed Insolvency Practitioner with LB INSOLVENCY SOLUTIONS LIMITED , of Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW , will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 17 August 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 16 August 2012 . The Petitioners Solicitor is Tees Solicitors , Stonebridge House, Stonebridge Walk, High Street, Chelmsford, Essex CM1 1EY . (Ref PCT/156309-4.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM15 8AG