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- ALLIANCE UNICHEM IP LIMITED
ALLIANCE UNICHEM IP LIMITED
Active - Accounts Filed
General Information
NAME
ALLIANCE UNICHEM IP LIMITED
COMPANY NUMBER
05654655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/12/2005
(19years old)
WEBSITE
http://alcura-health.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
GU21 5BJ
Telephone: 01932870550
TPS: No
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Telephone: 83912323
Space 4th Floor
68 Chertsey Road
Woking
Surrey GU21 5BJ
GU21 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALLIANCE UNICHEM IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIANCE UNICHEM IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIANCE UNICHEM IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIANCE UNICHEM IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2017 - Present (7 years and 8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/06/2021 - Present (3 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2022 - Present (2 years and 7 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 20/01/2010 - Present (14 years and 11 months) Secretary: 14/12/2005 - Present (19years) Born in Dec 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 54 Past: 83 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/07/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2023 | Event: Richard Joseph Anthony Gorsuch (918945028) has left the board |
Date: 14/02/2023 | Event: New Board Member Nicholas Cossins (930544125) Appointed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/05/2022 | Event: John Gardner Chou (925442521) has left the board |
Date: 11/05/2022 | Event: New Board Member Axel Viaene (929554048) Appointed |
Date: 15/02/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2021 | Event: New Board Member John Gardner Chou (925442521) Appointed |
Date: 14/06/2021 | Event: New Company Secretary Kourosh Pirouz (928413925) Appointed |
Date: 14/06/2021 | Event: New Board Member John Gardner Chou (928413603) Appointed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: New Accounts filed |
Date: 15/02/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Board Member Marco Rene Leon Robert Kerschen (925766123) Appointed |
Date: 13/02/2020 | Event: Claude Louis Bahoshy (911864722) has left the board |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 16/05/2019 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: New Accounts filed |
Date: 14/06/2017 | Event: New Annual Return filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Board Member Claude Louis Bahoshy (911864722) Appointed |
Date: 16/05/2017 | Event: New Board Member Careen Elizabeth Snadden (909994969) Appointed |
Date: 18/04/2017 | Event: Anthony David Foreman (904737402) has left the board |
Date: 09/12/2016 | Event: Edward Colin Samuel Lawson (911710405) has left the board |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 22/01/2015 | Event: New Board Member Anthony David Foreman (904737402) Appointed |
Date: 22/01/2015 | Event: Anthony David Foreman (918974101) has left the board |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 31/07/2014 | Event: New Board Member Anthony David Foreman (918974101) Appointed |
Date: 28/07/2014 | Event: Richard Joseph Anthony Gorsuch (918945108) has left the board |
Date: 28/07/2014 | Event: New Board Member Richard Joseph Anthony Gorsuch (918945028) Appointed |
Date: 21/07/2014 | Event: New Board Member Richard Joseph Anthony Gorsuch (918945108) Appointed |
Date: 18/07/2014 | Event: Martin Christopher Delve (905512765) has left the board |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
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