Alder Hey (special Purpose Vehicle) Limited. net worth, address, company information. Free

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Alder Hey (Special Purpose Vehicle) Limited (registration number 08391343) is a private limited company started on 2013-02-06. The enterprise is situated at 8 White Oak Square, London Road, Swanley BR8 7AG. Alder Hey (Special Purpose Vehicle) Limited operates Standard Industrial Classification: 41201 which means "construction of commercial buildings", Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".

Company details

Name	Alder Hey (special Purpose Vehicle) Limited
Number	08391343
Date of Incorporation:	2013-02-06
End of financial year:	31 March
Address:	8 White Oak Square, London Road, Swanley, BR8 7AG
SIC code:	41201 - Construction of commercial buildings 96090 - Other service activities not elsewhere classified

When it comes to the 4 directors that can be found in the business, we can name: Frances B. (in the company from 02 February 2023), Robert N. (appointment date: 01 May 2022), Christopher P. (appointed on 14 December 2021). The official register reports 1 person of significant control - Alder Hey Holdco 1 Limited, a business which is located at White Oak Square, London Road, BR8 7AG Swanley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alder Hey Holdco 1 Limited

6 April 2016

Address	8 White Oak Square, London Road, Swanley, BR8 7AG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8388465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Mon, 27th Nov 2023 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)

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(TM01) Mon, 27th Nov 2023 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 7th, June 2023 \| accounts	Free Download (28 pages)
(AP01) On Thu, 2nd Feb 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Jan 2023 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Oct 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
(TM01) Fri, 14th Oct 2022 - the day director's appointment was terminated filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AP01) On Sun, 1st May 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(AP01) On Sun, 1st May 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(TM01) Sun, 1st May 2022 - the day director's appointment was terminated filed on: 6th, May 2022 \| officers	Free Download (1 page)
(TM01) Thu, 14th Apr 2022 - the day director's appointment was terminated filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 14th Dec 2021 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 14th Dec 2021 - the day director's appointment was terminated filed on: 28th, January 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (29 pages)
(AP01) On Tue, 6th Jul 2021 new director was appointed. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 5th Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Fri, 23rd Apr 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 19th Feb 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Feb 2021 new director was appointed. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 19th Feb 2021 - the day director's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 29th, December 2020 \| accounts	Free Download (30 pages)
(AP01) On Tue, 8th Dec 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 15th Jun 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Mon, 15th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(TM01) Mon, 15th Jun 2020 - the day director's appointment was terminated filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CH01) On Fri, 11th Mar 2016 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 13th, February 2020 \| accounts	Free Download (28 pages)
(AP01) On Mon, 15th Jul 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 30th Apr 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 7th, May 2019 \| accounts	Free Download (26 pages)
(AP01) On Tue, 30th Apr 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 3rd, May 2019 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 8 White Oak Square London Road Swanley Kent, England BR8 7AG. Previous address: Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY filed on: 28th, September 2018 \| address	Free Download (1 page)
(AP04) New secretary appointment on Mon, 17th Sep 2018 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(TM02) Mon, 17th Sep 2018 - the day secretary's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(CH01) On Mon, 12th Mar 2018 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 28th, September 2017 \| accounts	Free Download (23 pages)
(TM01) Wed, 31st May 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
(TM01) Wed, 31st May 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
(TM02) Wed, 30th Nov 2016 - the day secretary's appointment was terminated filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 30th Nov 2016 filed on: 15th, December 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: Thu, 15th Dec 2016. New Address: 8 White Oak Square London Road Swanley Kent BR8 7AG. Previous address: 1 Kingsway London WC2B 6AN filed on: 15th, December 2016 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 13th, October 2016 \| accounts	Free Download (23 pages)
(AP01) On Fri, 20th Nov 2015 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (3 pages)
(TM01) Fri, 20th Nov 2015 - the day director's appointment was terminated filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th Sep 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 6th Feb 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 10th Feb 2016: 30000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 17th, October 2015 \| accounts	Free Download (17 pages)
(AP03) New secretary appointment on Fri, 4th Sep 2015 filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(TM02) Fri, 4th Sep 2015 - the day secretary's appointment was terminated filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th Jul 2015 new director was appointed. filed on: 13th, August 2015 \| officers	Free Download (3 pages)
(AP01) On Wed, 22nd Jul 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (3 pages)
(TM01) Wed, 22nd Jul 2015 - the day director's appointment was terminated filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 16th Jun 2015 - the day director's appointment was terminated filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 6th Feb 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 11th, November 2014 \| accounts	Free Download (17 pages)
(AA01) Accounting reference date changed from Tue, 31st Dec 2013 to Mon, 31st Mar 2014 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
(CH01) On Thu, 6th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 6th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 6th Feb 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 6th Feb 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (8 pages)
(AP01) On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (3 pages)
(TM01) Fri, 13th Sep 2013 - the day director's appointment was terminated filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Sep 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (3 pages)
(TM01) Fri, 13th Sep 2013 - the day director's appointment was terminated filed on: 13th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 3rd Jul 2013 new director was appointed. filed on: 3rd, July 2013 \| officers	Free Download (3 pages)
(AP01) On Tue, 2nd Jul 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Apr 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Apr 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 8th Apr 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 8th, April 2013 \| resolution	Free Download (24 pages)
(AA01) Current accounting reference period shortened from Fri, 28th Feb 2014 to Tue, 31st Dec 2013 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Wed, 20th Mar 2013: 30000.00 GBP filed on: 4th, April 2013 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 6th, February 2013 \| incorporation	Free Download (34 pages)

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