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ALLCURES.COM(2006) LIMITED

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

This company is commonly known as Allcures.com(2006) Limited. The company was founded 17 years ago and was given the registration number 06061808. The firm's registered office is in LONDON. You can find them at 213 St John Street, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ALLCURES.COM(2006) LIMITED
Company Number:06061808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:213 St John Street, London, EC1V 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, St John Street, London, United Kingdom, EC1V 4LY

Director15 April 2008Active
213, St John Street, London, United Kingdom, EC1V 4LY

Director01 February 2020Active
The Rectory, Church Lane, Crays Hill, Billericay, CM11 2UN

Secretary01 August 2007Active
Allcures House, Arisdale Avenue, South Ockendon, United Kingdom, RM15 5TT

Corporate Secretary23 January 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 January 2007Active
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, CM3 5TQ

Corporate Secretary01 August 2007Active
Flat 88, Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT

Director01 August 2007Active
15 Regents Drive, Woodford Green, IG8 8RZ

Director23 January 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 January 2007Active

People with Significant Control

Knight Noise Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:213, St John Street, London, United Kingdom, EC1V 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Mortgage

Mortgage charge part both with charge number.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type small.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Mortgage

Mortgage charge whole cease and release with charge number.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-20Mortgage

Mortgage satisfy charge full.

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2022-06-17Mortgage

Mortgage satisfy charge full.

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2022-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type small.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Change person director company with change date.

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2020-08-04Officers

Change person director company with change date.

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2020-04-24Accounts

Accounts with accounts type small.

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2020-04-06Officers

Appoint person director company with name date.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2020-03-24Officers

Change person director company with change date.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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