ALCHEMY FINANCIAL SOLUTIONS LIMITED
STAINES-UPON-THAMES MEDICARE SUPPLIES LIMITED

Hellopages » Surrey » Spelthorne » TW18 1PJ
Company number 04623744
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 19 EDINBURGH DRIVE, STAINES-UPON-THAMES, ENGLAND, TW18 1PJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Unit 1a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 22 February 2017; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALCHEMY FINANCIAL SOLUTIONS LIMITED are www.alchemyfinancialsolutions.co.uk, and www.alchemy-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Fulwell Rail Station is 5.8 miles; to Leatherhead Rail Station is 10.8 miles; to Sudbury Hill Harrow Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alchemy Financial Solutions Limited is a Private Limited Company. The company registration number is 04623744. Alchemy Financial Solutions Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Alchemy Financial Solutions Limited is 19 Edinburgh Drive Staines Upon Thames England Tw18 1pj. . MATHARU, Inderjot Singh is a Secretary of the company. MATHARU, Inderjot Singh is a Director of the company. SEHMI, Avninder Singh is a Director of the company. Secretary MANKU, Harjinder Singh has been resigned. Director MANKU, Harjinder Singh has been resigned. Director UK PARTNERS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MATHARU, Inderjot Singh
Appointed Date: 01 April 2005
Director
MATHARU, Inderjot Singh
Appointed Date: 01 April 2005
48 years old
Director
SEHMI, Avninder Singh
Appointed Date: 31 March 2005
60 years old

Resigned Directors

Secretary
MANKU, Harjinder Singh
Resigned: 01 April 2005
Appointed Date: 23 December 2002
Director
MANKU, Harjinder Singh
Resigned: 01 April 2005
Appointed Date: 23 December 2002
63 years old
Director
UK PARTNERS LIMITED
Resigned: 31 March 2005
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Avninder Singh Sehmi
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALCHEMY FINANCIAL SOLUTIONS LIMITED Events

22 Feb 2017
Registered office address changed from Unit 1a Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 22 February 2017
17 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2016
Registration of charge 046237440002, created on 17 August 2016
23 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
...
... and 37 more events
06 May 2005
Registered office changed on 06/05/05 from: 7 vine close stanwell moor middlesex TW19 6BE
06 May 2005
Secretary resigned;director resigned
28 Apr 2005
Company name changed medicare supplies LIMITED\certificate issued on 28/04/05
22 Apr 2004
Return made up to 23/12/03; full list of members
23 Dec 2002
Incorporation

ALCHEMY FINANCIAL SOLUTIONS LIMITED Charges

17 August 2016
Charge code 0462 3744 0002
Delivered: 20 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 19 edinburgh drive staines upon…
19 July 2005
Debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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