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Home > England & Wales Companies > ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED
Company Information for

ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED

11 FLOOR, 54 HAGLEY ROAD, HAGLEY ROAD, BIRMINGHAM, B16 8PE,
Company Registration Number
06113645
Private Limited Company
Active

Company Overview

About Alliance Surgical Investments Secretarial Services Ltd
ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED was founded on 2007-02-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Alliance Surgical Investments Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
11 FLOOR, 54 HAGLEY ROAD
HAGLEY ROAD
BIRMINGHAM
B16 8PE
Other companies in B16
 
Filing Information
Company Number 06113645
Company ID Number 06113645
Date formed 2007-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-07 07:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SALHAN ACCOUNTANTS LIMITED   SALHAN-LEGAL LIMITED   SALHAN-ONLINE LIMITED   THE MONEY DOCTORS LIMITED
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Company Officers of ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN COPSEY
Company Secretary 2007-02-19
ELIZABETH ANN COPSEY
Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN STEPHEN KELLY
Nominated Secretary 2007-02-19 2007-02-19
CORPORATE LEGAL LTD
Nominated Director 2007-02-19 2007-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN COPSEY ALLIANCE HEALTH GROUP LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
ELIZABETH ANN COPSEY BETTER AS.ONE LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
ELIZABETH ANN COPSEY ALLIANCE SURGICAL CORPORATE HEALTH LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
ELIZABETH ANN COPSEY ALLIANCE SURGICAL MEDICO LEGAL REPORTING LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-01-26
ELIZABETH ANN COPSEY HEALTH FOR SCOTLAND LIMITED Director 2011-11-08 CURRENT 2008-11-07 Active
ELIZABETH ANN COPSEY SHERBORNE LOFTS FH COMPANY LIMITED Director 2011-10-01 CURRENT 2010-05-20 Active
ELIZABETH ANN COPSEY ALLIANCE GP PROVIDERS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Dissolved 2016-01-26
ELIZABETH ANN COPSEY ALLIANCE GP HEALTH LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2016-01-26
ELIZABETH ANN COPSEY ALLIANCE GP CARE LIMITED Director 2010-01-28 CURRENT 2010-01-28 Dissolved 2016-01-26
ELIZABETH ANN COPSEY ALLIANCE GP PARTNERS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ELIZABETH ANN COPSEY ALLIANCE GP LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
ELIZABETH ANN COPSEY SHERBORNE LOFT MANAGEMENT COMPANY LIMITED Director 2009-02-04 CURRENT 1996-04-16 Active
ELIZABETH ANN COPSEY FIRST HEALTH STOP LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-01-19
ELIZABETH ANN COPSEY MY DOC STOP LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-01-19
ELIZABETH ANN COPSEY MY HEALTH STOP LIMITED Director 2008-07-04 CURRENT 2008-07-04 Dissolved 2016-01-19
ELIZABETH ANN COPSEY RUDE HEALTH SERVICES LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
ELIZABETH ANN COPSEY THE DOCTORS DOC LIMITED Director 2008-02-15 CURRENT 2008-02-15 Dissolved 2016-01-19
ELIZABETH ANN COPSEY THAMES HEALTH LIMITED Director 2007-10-12 CURRENT 2007-03-02 Active
ELIZABETH ANN COPSEY UK FOOT SURGERY LIMITED Director 2006-07-03 CURRENT 2006-07-03 Dissolved 2016-01-26
ELIZABETH ANN COPSEY THE WEIGHT LOSS GROUP LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-02-02
ELIZABETH ANN COPSEY THE WEIGHT LOSS SURGICAL GROUP LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2016-01-26
ELIZABETH ANN COPSEY REFINE COSMETIC GROUP LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-01-26
ELIZABETH ANN COPSEY REFINE COSMETIC SURGERY LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-01-26
ELIZABETH ANN COPSEY REFINE COSMETICS LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2016-02-02
ELIZABETH ANN COPSEY GREATER MANCHESTER HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY DORSET AND WESSEX HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY ALL HEALTH FOR YOU LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY OXFORD AND MID-SHIRES HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY TRENT AND LINCOLN HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY SHROPSHIRE AND STAFFORD HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY SURREY & WEST SUSSEX HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY SOUTH THAMES HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY NORTH THAMES HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY ANGLIA HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
ELIZABETH ANN COPSEY HERTFORDSHIRE HEALTH LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
ELIZABETH ANN COPSEY ESSEX HEALTH LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
ELIZABETH ANN COPSEY BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED Director 2004-11-18 CURRENT 2004-11-18 Active
ELIZABETH ANN COPSEY NORTH YORKSHIRE HEALTH LIMITED Director 2004-10-08 CURRENT 2004-10-08 Active
ELIZABETH ANN COPSEY SURGICAL ALLIANCE LIMITED Director 2004-09-03 CURRENT 2004-09-03 Dissolved 2016-02-02
ELIZABETH ANN COPSEY ALLIANCE SURGICAL PLC Director 2004-09-03 CURRENT 2004-09-03 Active
ELIZABETH ANN COPSEY MY BEST DOC LTD Director 2004-05-05 CURRENT 2004-01-08 Dissolved 2016-01-19
ELIZABETH ANN COPSEY MY BEST HEALTH LTD Director 2004-05-05 CURRENT 2004-05-05 Dissolved 2016-01-19
ELIZABETH ANN COPSEY THE MONEY DOCTORS SECRETARIAL SERVICES LIMITED Director 2003-08-29 CURRENT 2003-08-29 Active
ELIZABETH ANN COPSEY THE YORKSHIRE HERNIA CENTRE LIMITED Director 2003-05-23 CURRENT 2003-05-13 Active - Proposal to Strike off
ELIZABETH ANN COPSEY VENTURE CARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2016-01-19
ELIZABETH ANN COPSEY GYNAECARE LIMITED Director 2003-03-14 CURRENT 2003-02-20 Dissolved 2016-01-19
ELIZABETH ANN COPSEY UK IMAGING LIMITED Director 2002-09-30 CURRENT 2002-09-24 Dissolved 2016-01-26
ELIZABETH ANN COPSEY THE MONEY DOCTORS LIMITED Director 1997-11-27 CURRENT 1997-11-27 Active

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
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Edgbaston House 3 Duchess Place Hagley Road Birmingham B16 8NH
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-08AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-06AR0119/02/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-21AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-22AR0119/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Elizabeth Ann Copsey on 2009-10-01
2010-02-19CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANN COPSEY on 2009-10-01
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-09363aReturn made up to 19/02/09; full list of members
2009-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-19363aReturn made up to 19/02/08; full list of members
2007-04-13225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/03/07
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-06288bDIRECTOR RESIGNED
2007-03-06288bSECRETARY RESIGNED
2007-03-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06113645' OR DefendantCompanyNumber='06113645' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06113645' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06113645' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES 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 (86210 - General medical practice activities) as ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06113645' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06113645' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES 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 ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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