This company is commonly known as Alder Hey Holdco 1 Limited. The company was founded 11 years ago and was given the registration number 08388465. The firm's registered office is in SWANLEY. You can find them at 8 White Oak Square, London Road, Swanley, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | ALDER HEY HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 08388465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2013 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 02 February 2023 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 19 February 2021 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 01 May 2022 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 14 December 2021 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 30 November 2016 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Secretary | 05 February 2013 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 04 September 2015 | Active |
| 2, City Gate , Cross Street, Sale, Manchester, United Kingdom, M33 7JR | Director | 19 February 2021 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 14 October 2022 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 08 December 2020 | Active |
| 395, George Road, Erdington, Birmingham, United Kingdom, B23 7RZ | Director | 30 May 2013 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 05 February 2013 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 16 August 2013 | Active |
| 33a, Arterberry Road, London, SW20 8AG | Director | 20 November 2015 | Active |
| Interserve House, Runscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 30 April 2019 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 29 August 2013 | Active |
| Park House, 2 Dee Hills Park, Chester, England, CH3 5AR | Director | 20 March 2013 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 17 July 2015 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 22 July 2015 | Active |
| Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN | Director | 03 May 2013 | Active |
| Interserve House, Ruscombe Park, Twyford, Reading, United Kingdom, RG10 9JU | Director | 15 June 2020 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 05 February 2013 | Active |
| Bridge Place, Anchor Boulevard, Admirals Way, Crossways, Dartford, England, DA2 6SN | Director | 20 March 2013 | Active |
| Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT | Director | 06 July 2021 | Active |
| Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, England, DA2 6SN | Director | 20 March 2013 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 01 May 2022 | Active |
| 8, White Oak Square, London Road, Swanley, BR8 7AG | Director | 15 July 2019 | Active |
| Alder Hey Holdco 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8, White Oak Square, London Road, Swanley, England, BR8 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-12 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-03-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
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