Alert Health 24 Limited. net worth, address, company information. Free

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Alert Health 24 Limited (Companies House Registration Number 09348521) is a private limited company legally formed on 2014-12-10 in England. This enterprise is located at Pure Offices Pastures Avenue, St. Georges, Weston-Super-Mare BS22 7SB. Alert Health 24 Limited is operating under SIC code: 78200 which stands for "temporary employment agency activities".

Company details

Name	Alert Health 24 Limited
Number	09348521
Date of Incorporation:	2014-12-10
End of financial year:	30 September
Address:	Pure Offices Pastures Avenue, St. Georges, Weston-super-mare, BS22 7SB
SIC code:	78200 - Temporary employment agency activities

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Peter G. (appointed on 01 December 2022), Ashling C. (appointment date: 01 December 2019), Steven C. (appointed on 01 December 2019). 1 secretary is there in the company: Christopher C. (appointed on 01 May 2019). The official register lists 3 persons of significant control, namely: Greencastle Holdings Ltd is located at 152-160 City Road, Old Street, EC1V 2NX London. This corporate PSC owns over 1/2 to 3/4 of shares ,. Steven C. owns 1/2 or less of shares, Christopher C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	100	115,606	516,615	1,163,546
Total Assets Less Current Liabilities	-	-	-	-	100	42,443	40,774	440,662
Number Shares Allotted	1	1	1	100	100	-	-	-
Shareholder Funds	100	100	100	-	-	-	-	-

People with significant control

Greencastle Holdings Ltd

6 December 2019

Address	Kemp House 152-160 City Road, Old Street, London, EC1V 2NX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12182535
Nature of control:	50,01-75% shares

Steven C.

6 December 2019

Nature of control:	25-50% shares

Christopher C.

1 September 2016 - 6 December 2019

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates December 12, 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 12, 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (24 pages)
(AP01) On December 1, 2022 new director was appointed. filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 12, 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 3, 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2021 filed on: 27th, May 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates December 12, 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093485210001, created on August 11, 2021 filed on: 16th, August 2021 \| mortgage	Free Download (8 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 15th, June 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates December 12, 2020 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 21st, August 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, December 2019 \| resolution	Free Download (24 pages)
(PSC01) Notification of a person with significant control December 6, 2019 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control December 6, 2019 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 6, 2019 filed on: 12th, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates December 12, 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On December 1, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) On December 1, 2019 new director was appointed. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) On October 1, 2019 new director was appointed. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from The Crescent Centre Temple Back Bristol BS1 6EZ England to Pure Offices Pastures Avenue St. Georges Weston-Super-Mare BS22 7SB on August 12, 2019 filed on: 12th, August 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: May 24, 2019 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AP03) On May 1, 2019 - new secretary appointed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 30, 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 18th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 12, 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(AP03) On March 19, 2018 - new secretary appointed filed on: 20th, March 2018 \| officers	Free Download (2 pages)
(AP01) On December 10, 2014 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 10, 2014: 1.00 GBP filed on: 8th, March 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 12, 2017 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 10, 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 1st, June 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Hygeia Building 1st Floor 66-68 College Road Harrow Middlesex HA1 1BE to The Crescent Centre Temple Back Bristol BS1 6EZ on January 3, 2017 filed on: 3rd, January 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 10, 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to December 10, 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 10, 2015: 1.00 GBP capital
(AA01) Previous accounting period shortened from December 31, 2015 to September 30, 2015 filed on: 1st, December 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 1st, December 2015 \| accounts	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2014 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on December 10, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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