DR. ALEX CONCORDE LTD
BATH THE CONCORDE TRANSFORMATIONAL TRAINING COMPANY LTD THE OCTOPUS TRANSITIONS COMPANY LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 2PP
Company number 04200053
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address RED LION YARD, ODD DOWN, BATH, BA2 2PP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DR. ALEX CONCORDE LTD are www.dralexconcorde.co.uk, and www.dr-alex-concorde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Dr Alex Concorde Ltd is a Private Limited Company. The company registration number is 04200053. Dr Alex Concorde Ltd has been working since 13 April 2001. The present status of the company is Active. The registered address of Dr Alex Concorde Ltd is Red Lion Yard Odd Down Bath Ba2 2pp. . BUSINESS CONTROL LTD is a Secretary of the company. CONCORDE, Alexandra, Dr is a Director of the company. Secretary ELDER, Gwendolynne Lorraine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONCORDE, Alexandra, Dr has been resigned. Director ELDER, Gwendolynne Lorraine has been resigned. Director ELDER, Gwendolynne Lorraine has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BUSINESS CONTROL LTD
Appointed Date: 17 April 2007

Director
CONCORDE, Alexandra, Dr
Appointed Date: 01 August 2014
59 years old

Resigned Directors

Secretary
ELDER, Gwendolynne Lorraine
Resigned: 17 April 2007
Appointed Date: 13 April 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001

Director
CONCORDE, Alexandra, Dr
Resigned: 07 February 2014
Appointed Date: 13 April 2001
59 years old

Director
ELDER, Gwendolynne Lorraine
Resigned: 02 August 2014
Appointed Date: 01 September 2011
73 years old

Director
ELDER, Gwendolynne Lorraine
Resigned: 17 April 2007
Appointed Date: 13 April 2001
73 years old

Persons With Significant Control

Dr Alex Concorde
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DR. ALEX CONCORDE LTD Events

08 Feb 2017
Confirmation statement made on 16 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
10 Mar 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

...
... and 43 more events
06 Jun 2002
Return made up to 13/04/02; full list of members
11 Mar 2002
Accounting reference date extended from 30/04/02 to 12/10/02
19 Dec 2001
Registered office changed on 19/12/01 from: the firs corsham road lacock wiltshire SN15 2ND
18 Apr 2001
Secretary resigned
13 Apr 2001
Incorporation

DR. ALEX CONCORDE LTD Charges

6 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 24 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…