This company is commonly known as A La Carte Healthcare Limited. The company was founded 23 years ago and was given the registration number 04163178. The firm's registered office is in STEYNING. You can find them at Chanctonfold Barn Chanctonfold, Horsham Road, Steyning, West Sussex. This company's SIC code is 65120 - Non-life insurance.
| Name | : | A LA CARTE HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 04163178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chanctonfold Barn Chanctonfold, Horsham Road, Steyning, West Sussex, England, BN44 3AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF | Secretary | 05 August 2022 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF | Director | 01 October 2021 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF | Director | 05 August 2022 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF | Director | 04 January 2022 | Active |
| 57 White Horses Way, Littlehampton, BN17 6NJ | Secretary | 04 October 2007 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF | Secretary | 23 July 2018 | Active |
| 2 Desborough Close, Shepperton, TW17 9LG | Secretary | 24 June 2003 | Active |
| Cazade 4 Apsley Way, Meadowood, Worthing, BN13 3RE | Secretary | 19 February 2001 | Active |
| C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, PO20 7AJ | Corporate Secretary | 05 August 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 19 February 2001 | Active |
| Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA | Director | 01 October 2012 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF | Director | 23 July 2018 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF | Director | 24 February 2017 | Active |
| Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA | Director | 27 January 2014 | Active |
| Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA | Director | 24 February 2017 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF | Director | 01 June 2008 | Active |
| 81, St. Gabriels Road, London, England, NW2 4DU | Director | 15 May 2008 | Active |
| Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA | Director | 19 February 2001 | Active |
| Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA | Director | 01 March 2018 | Active |
| 2 Desborough Close, Shepperton, TW17 9LG | Director | 12 August 2003 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF | Director | 01 October 2021 | Active |
| Cazade 4 Apsley Way, Meadowood, Worthing, BN13 3RE | Director | 19 February 2001 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF | Director | 15 May 2008 | Active |
| 254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF | Director | 24 February 2017 | Active |
| International Medical Group Holdings Limited | ||
| Notified on | : | 24 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF |
| Nature of control | : |
|
| Ms Sarah Wendy Jewell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chanctonfold Barn, Chanctonfold, Steyning, England, BN44 3AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-04 | Capital | Capital allotment shares. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Change of name | Certificate change of name company. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-09 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Officers | Change person secretary company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type group. | Download |
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