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A LA CARTE HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 65120 - Non-life insurance

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Secretary05 August 2022Active
254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Director01 October 2021Active
254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Director05 August 2022Active
254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Director04 January 2022Active
57 White Horses Way, Littlehampton, BN17 6NJ

Secretary04 October 2007Active
254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF

Secretary23 July 2018Active
2 Desborough Close, Shepperton, TW17 9LG

Secretary24 June 2003Active
Cazade 4 Apsley Way, Meadowood, Worthing, BN13 3RE

Secretary19 February 2001Active
C/O Spofforths 9 Donnington Park, Birdham Road, Chichester, PO20 7AJ

Corporate Secretary05 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2001Active
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA

Director01 October 2012Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director23 July 2018Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director24 February 2017Active
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA

Director27 January 2014Active
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA

Director24 February 2017Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director01 June 2008Active
81, St. Gabriels Road, London, England, NW2 4DU

Director15 May 2008Active
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA

Director19 February 2001Active
Chanctonfold Barn, Chanctonfold, Horsham Road, Steyning, England, BN44 3AA

Director01 March 2018Active
2 Desborough Close, Shepperton, TW17 9LG

Director12 August 2003Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director01 October 2021Active
Cazade 4 Apsley Way, Meadowood, Worthing, BN13 3RE

Director19 February 2001Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director15 May 2008Active
254, Upper Shoreham Road, Shoreham-By-Sea, England, BN43 6BF

Director24 February 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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