ALEXANDRA HEALTH CARE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7NF

Company number 02913142
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address ALEXANDRA HOUSE, INFIRMARY ROAD, CHESTERFIELD, S41 7NF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 104 . The most likely internet sites of ALEXANDRA HEALTH CARE LIMITED are www.alexandrahealthcare.co.uk, and www.alexandra-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Alexandra Health Care Limited is a Private Limited Company. The company registration number is 02913142. Alexandra Health Care Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Alexandra Health Care Limited is Alexandra House Infirmary Road Chesterfield S41 7nf. . EL-SHERIF, Sabri Hassan, Dr is a Secretary of the company. EL-SHERIF, Diane is a Director of the company. EL-SHERIF, Sabri Hassan, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EL-SHERIF, Sabri Hassan, Dr
Appointed Date: 23 May 1994

Director
EL-SHERIF, Diane
Appointed Date: 23 May 1994
67 years old

Director
EL-SHERIF, Sabri Hassan, Dr
Appointed Date: 23 May 1994
83 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 1994
Appointed Date: 25 March 1994

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 June 1994
Appointed Date: 25 March 1994

Persons With Significant Control

Dr Sabri Hassan El-Sherif
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane El-Sherif
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEXANDRA HEALTH CARE LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 104

08 Mar 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

08 Mar 2016
Statement of company's objects
...
... and 55 more events
14 Jun 1994
Secretary resigned;new secretary appointed;new director appointed

26 May 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

20 May 1994
Company name changed leading co LIMITED\certificate issued on 23/05/94

20 May 1994
Registered office changed on 20/05/94 from: 788-790 finchley rd london NW11 7UR

25 Mar 1994
Incorporation