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Home > England & Wales Companies > ALDER HEY HOLDCO 3 LIMITED
Company Information for

ALDER HEY HOLDCO 3 LIMITED

8 White Oak Square, London Road, Swanley, KENT, BR8 7AG,
Company Registration Number
08412311
Private Limited Company
Active

Company Overview

About Alder Hey Holdco 3 Ltd
ALDER HEY HOLDCO 3 LIMITED was founded on 2013-02-20 and has its registered office in Swanley. The organisation's status is listed as "Active". Alder Hey Holdco 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALDER HEY HOLDCO 3 LIMITED
 
Legal Registered Office
8 White Oak Square
London Road
Swanley
KENT
BR8 7AG
Other companies in WC2B
 
Filing Information
Company Number 08412311
Company ID Number 08412311
Date formed 2013-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2024-02-04
Return next due 2025-02-18
Type of accounts GROUP
Last Datalog update: 2024-04-07 16:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALDER HEY HOLDCO 3 LIMITED
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Company Officers of ALDER HEY HOLDCO 3 LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2016-11-30
ROBERT JAMES MARSDEN
 Director 2013-03-20
TRISTAN JAMES MEREDITH
 Director 2015-07-17
ANDREW STEPHEN PEARSON
 Director 2015-07-22
ALAN TRAVIS
 Director 2013-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HEATH
 Director 2013-08-16 2018-04-30
STEPHEN HOCKADAY
 Director 2015-11-20 2017-05-31
CERI RICHARDS
 Director 2013-05-03 2017-05-31
PHILIP NAYLOR
 Company Secretary 2015-09-04 2016-11-30
ROBIN GEORGE WHITBY
 Director 2013-03-20 2015-11-20
MARIA BERNADETTE LEWIS
 Company Secretary 2013-02-20 2015-09-04
JOSEPH MARK LINNEY
 Director 2013-08-29 2015-07-22
BRIAN PATRICK FURLONG
 Director 2013-05-30 2015-06-16
RICHARD LEONARD GROOME
 Director 2013-02-20 2013-08-29
MATTHEW TEMPLETON
 Director 2013-02-20 2013-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2014-07-22 CURRENT 2014-03-25 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 1 LIMITED Director 2013-03-20 CURRENT 2013-02-05 Active
ROBERT JAMES MARSDEN ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2013-03-20 CURRENT 2013-02-06 Active
ROBERT JAMES MARSDEN ALDER HEY HOLDCO 2 LIMITED Director 2013-03-20 CURRENT 2013-02-04 Active
ROBERT JAMES MARSDEN INTERSERVE INVESTMENTS LIMITED Director 2008-10-10 CURRENT 1902-08-16 Liquidation
ROBERT JAMES MARSDEN SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2008-01-25 CURRENT 2001-02-09 Active
ROBERT JAMES MARSDEN DUDLEY SUMMIT PLC Director 2008-01-25 CURRENT 2001-03-15 Active
ROBERT JAMES MARSDEN SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2008-01-25 CURRENT 2001-02-09 Active
ROBERT JAMES MARSDEN KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2008-01-15 CURRENT 2007-10-16 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED Director 2005-04-26 CURRENT 2002-04-19 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) LIMITED Director 2005-04-26 CURRENT 2002-03-22 Active
ROBERT JAMES MARSDEN HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC Director 2005-04-26 CURRENT 2004-12-15 Active
TRISTAN JAMES MEREDITH ALDER HEY HOLDCO 1 LIMITED Director 2015-07-17 CURRENT 2013-02-05 Active
TRISTAN JAMES MEREDITH ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2015-07-17 CURRENT 2013-02-06 Active
TRISTAN JAMES MEREDITH ALDER HEY HOLDCO 2 LIMITED Director 2015-07-17 CURRENT 2013-02-04 Active
TRISTAN JAMES MEREDITH SEACOLE NATIONAL CENTRE LIMITED Director 2015-06-05 CURRENT 2014-03-25 Active
TRISTAN JAMES MEREDITH SEACOLE NATIONAL CENTRE (HOLDING) LIMITED Director 2015-06-05 CURRENT 2014-03-25 Active
ANDREW STEPHEN PEARSON COUNTYROUTE (A130) PLC. Director 2018-07-03 CURRENT 1999-09-28 Active
ANDREW STEPHEN PEARSON COUNTYROUTE LIMITED Director 2018-07-03 CURRENT 1998-12-08 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2008-04-23 Active
ANDREW STEPHEN PEARSON INEOS RUNCORN (TPS) LIMITED Director 2018-04-30 CURRENT 2008-04-24 Active
ANDREW STEPHEN PEARSON FORUM CAMBRIDGE HOLDCO LIMITED Director 2016-08-30 CURRENT 2014-11-28 Dissolved 2017-12-19
ANDREW STEPHEN PEARSON JOHN LAING CAMBRIDGE LIMITED Director 2016-08-30 CURRENT 2013-07-03 Active - Proposal to Strike off
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 1 LIMITED Director 2015-07-22 CURRENT 2013-02-05 Active
ANDREW STEPHEN PEARSON ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2015-07-22 CURRENT 2013-02-06 Active
ANDREW STEPHEN PEARSON ALDER HEY HOLDCO 2 LIMITED Director 2015-07-22 CURRENT 2013-02-04 Active
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO LIMITED Director 2013-08-16 CURRENT 2009-12-07 Liquidation
ANDREW STEPHEN PEARSON CROYDON PSDH HOLDCO 2 LIMITED Director 2013-08-16 CURRENT 2010-03-04 Liquidation
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED Director 2013-08-16 CURRENT 2008-09-29 Dissolved 2018-05-27
ANDREW STEPHEN PEARSON CCURV (NOMINEE) LIMITED Director 2013-08-16 CURRENT 2008-10-24 Dissolved 2018-06-09
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS LIMITED Director 2013-02-08 CURRENT 2002-04-19 Active
ANDREW STEPHEN PEARSON JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED Director 2013-02-08 CURRENT 2001-07-16 Active
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) HOLDINGS LIMITED Director 2013-01-11 CURRENT 2004-05-06 Active - Proposal to Strike off
ANDREW STEPHEN PEARSON SERVICES SUPPORT (SURREY) LIMITED Director 2013-01-11 CURRENT 2004-05-05 Active - Proposal to Strike off
ANDREW STEPHEN PEARSON RAIL INVESTMENTS (GREAT WESTERN) LIMITED Director 2012-07-26 CURRENT 2012-01-19 Active - Proposal to Strike off
ANDREW STEPHEN PEARSON SEVERN RIVER CROSSING PLC Director 2012-03-29 CURRENT 1989-05-04 Liquidation
ANDREW STEPHEN PEARSON JOHN LAING PENSION PLAN TRUSTEES LIMITED Director 2010-10-01 CURRENT 1977-07-15 Active
ANDREW STEPHEN PEARSON CITY GREENWICH LEWISHAM RAIL LINK PLC Director 2005-06-14 CURRENT 1996-03-07 Liquidation
ALAN TRAVIS HIGH WOOD HEALTH (HOLD CO) LIMITED Director 2018-04-23 CURRENT 2014-05-19 Active
ALAN TRAVIS HIGH WOOD HEALTH (PROJECT CO) LIMITED Director 2018-04-23 CURRENT 2014-05-21 Active
ALAN TRAVIS HIGH WOOD HEALTH (FINANCE CO) PLC Director 2018-04-23 CURRENT 2015-02-12 Active
ALAN TRAVIS YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
ALAN TRAVIS YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ALAN TRAVIS YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active
ALAN TRAVIS ALDER HEY HOLDCO 1 LIMITED Director 2013-03-20 CURRENT 2013-02-05 Active
ALAN TRAVIS ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED Director 2013-03-20 CURRENT 2013-02-06 Active
ALAN TRAVIS ALDER HEY HOLDCO 2 LIMITED Director 2013-03-20 CURRENT 2013-02-04 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
2024-02-12CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-11-27APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2023-06-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-03APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS
2023-02-03DIRECTOR APPOINTED FRANCES EMILY BURSEY
2022-10-26AP01DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2022-10-25TM01APPOINTMENT TERMINATED, DIRECTOR TEUN WITJES
2022-05-26AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON
2022-02-15CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-28APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE
2022-01-28DIRECTOR APPOINTED MR. CHRISTOPHER WILLIAM PILLAR
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD VOSE
2022-01-28AP01DIRECTOR APPOINTED MR. CHRISTOPHER WILLIAM PILLAR
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-12AP01DIRECTOR APPOINTED MR RICHARD VOSE
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SUTTON
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-03-25AP01DIRECTOR APPOINTED MR MARK ANDREWS
2021-03-23AP01DIRECTOR APPOINTED MRS CLARE SAMANTHA EMERY
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TRAVIS
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-22AP01DIRECTOR APPOINTED MR. DAVID RICHARD BRADBURY
2020-07-16AP01DIRECTOR APPOINTED MR. ANDREW SUTTON
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN
2020-05-01CH01Director's details changed for Mr Alan Travis on 2016-03-11
2020-02-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-07-18AP01DIRECTOR APPOINTED MR NEIL WOODBURN
2019-05-09CH01Director's details changed for Mr Tristan James Meredith on 2019-04-30
2019-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-05-03AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MARSDEN
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-28AD02Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HEATH
2018-03-23CH01Director's details changed for Mr Tristan James Meredith on 2018-03-12
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-15AD02Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN
2016-12-15AP03Appointment of Teresa Sarah Hedges as company secretary on 2016-11-30
2016-12-15TM02Termination of appointment of Philip Naylor on 2016-11-30
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GEORGE WHITBY
2016-10-03AP01DIRECTOR APPOINTED MR STEPHEN HOCKADAY
2016-09-20CH01Director's details changed for Mr Andrew Stephen Pearson on 2016-09-06
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-10-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-10-07AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-08-13AP01DIRECTOR APPOINTED TRISTAN JAMES MEREDITH
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LINNEY
2015-08-10AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FURLONG
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-11AR0120/02/15 FULL LIST
2014-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-23AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 30000
2014-02-28AR0120/02/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GEORGE WHITBY / 20/02/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TRAVIS / 20/02/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MARSDEN / 20/02/2014
2013-09-13AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2013-09-13AP01DIRECTOR APPOINTED MR JAMES HEATH
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON
2013-07-03AP01DIRECTOR APPOINTED CERI RICHARDS
2013-07-02AP01DIRECTOR APPOINTED BRIAN PATRICK FURLONG
2013-04-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-08RES01ADOPT ARTICLES 20/03/2013
2013-04-08AP01DIRECTOR APPOINTED MR ROBERT JAMES MARSDEN
2013-04-08AP01DIRECTOR APPOINTED MR ALAN TRAVIS
2013-04-08AP01DIRECTOR APPOINTED ROBIN GEORGE WHITBY
2013-04-04AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-04-04SH0120/03/13 STATEMENT OF CAPITAL GBP 30000
2013-04-04SH0120/03/13 STATEMENT OF CAPITAL GBP 30000
2013-04-04SH0120/03/13 STATEMENT OF CAPITAL GBP 12000
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALDER HEY HOLDCO 3 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 ALDER HEY HOLDCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALDER HEY HOLDCO 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31

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 ALDER HEY HOLDCO 3 LIMITED

Intangible Assets
Patents
We have not found any records of ALDER HEY HOLDCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDER HEY HOLDCO 3 LIMITED
Trademarks
We have not found any records of ALDER HEY HOLDCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDER HEY HOLDCO 3 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 (70100 - Activities of head offices) as ALDER HEY HOLDCO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALDER HEY HOLDCO 3 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 ALDER HEY HOLDCO 3 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 ALDER HEY HOLDCO 3 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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    Other companies at postcode BR8 7AG