ALZHEIMER'S UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2AE

Company number 03086855
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 43-44 CRUTCHED FRIARS, LONDON, ENGLAND, EC3N 2AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alexander Godfrey Morley as a secretary on 5 December 2016; Registered office address changed from Devon House 58 st. Katharines Way London E1W 1LB to 43-44 Crutched Friars London EC3N 2AE on 12 December 2016. The most likely internet sites of ALZHEIMER'S UK LIMITED are www.alzheimersuk.co.uk, and www.alzheimer-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alzheimer S Uk Limited is a Private Limited Company. The company registration number is 03086855. Alzheimer S Uk Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of Alzheimer S Uk Limited is 43 44 Crutched Friars London England Ec3n 2ae. . BELL, Paul Michael is a Secretary of the company. FOWLER, David James is a Director of the company. HUGHES, Jeremy Michael is a Director of the company. Secretary KNOWLES, Joanna Mary has been resigned. Secretary MORLEY, Alexander Godfrey has been resigned. Secretary SARTORI, Lindsay Marguerite Ann has been resigned. Secretary SELLEN, Matthew Arthur Richard has been resigned. Secretary WATSON, Deirdre has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Director BALLS, Alastair Gordon has been resigned. Director CAREY, Nicholas Anthony Dermot, Dr has been resigned. Director ROYCROFT, Eric Brian has been resigned. Director SELLEN, Matthew Arthur Richard has been resigned. Director SKERRETT, Philip Edward has been resigned. Director WATSON, Deirdre Mary Alison has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BELL, Paul Michael
Appointed Date: 05 December 2016

Director
FOWLER, David James
Appointed Date: 20 February 2015
59 years old

Director
HUGHES, Jeremy Michael
Appointed Date: 06 November 2013
68 years old

Resigned Directors

Secretary
KNOWLES, Joanna Mary
Resigned: 30 November 2007
Appointed Date: 10 October 2006

Secretary
MORLEY, Alexander Godfrey
Resigned: 05 December 2016
Appointed Date: 10 November 2014

Secretary
SARTORI, Lindsay Marguerite Ann
Resigned: 10 October 2006
Appointed Date: 22 September 1995

Secretary
SELLEN, Matthew Arthur Richard
Resigned: 23 August 2010
Appointed Date: 30 November 2007

Secretary
WATSON, Deirdre
Resigned: 31 July 2013
Appointed Date: 23 August 2010

Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 22 September 1995
Appointed Date: 02 August 1995

Director
BALLS, Alastair Gordon
Resigned: 05 December 2012
Appointed Date: 14 September 2007
81 years old

Director
CAREY, Nicholas Anthony Dermot, Dr
Resigned: 14 September 2007
Appointed Date: 15 September 2001
86 years old

Director
ROYCROFT, Eric Brian
Resigned: 15 September 2001
Appointed Date: 22 September 1995
92 years old

Director
SELLEN, Matthew Arthur Richard
Resigned: 20 February 2015
Appointed Date: 05 December 2012
60 years old

Director
SKERRETT, Philip Edward
Resigned: 22 September 1995
Appointed Date: 02 August 1995
82 years old

Director
WATSON, Deirdre Mary Alison
Resigned: 31 July 2013
Appointed Date: 05 December 2012
67 years old

Persons With Significant Control

Alzheimer’S Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALZHEIMER'S UK LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Alexander Godfrey Morley as a secretary on 5 December 2016
12 Dec 2016
Registered office address changed from Devon House 58 st. Katharines Way London E1W 1LB to 43-44 Crutched Friars London EC3N 2AE on 12 December 2016
12 Dec 2016
Appointment of Mr Paul Michael Bell as a secretary on 5 December 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
...
... and 67 more events
11 Oct 1995
New director appointed
11 Oct 1995
New secretary appointed
11 Oct 1995
Director resigned
11 Oct 1995
Secretary resigned
02 Aug 1995
Incorporation