Alium Bidco Ii Limited. net worth, address, company information. Free

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Alium Bidco Ii Limited (number 11455939) is a private limited company incorporated on 2018-07-09 in United Kingdom. This enterprise is situated at 1St Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN. Alium Bidco Ii Limited operates Standard Industrial Classification code: 87100 which stands for "residential nursing care facilities", Standard Industrial Classification code: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Alium Bidco Ii Limited
Number	11455939
Date of Incorporation:	9th July 2018
End of financial year:	31 December
Address:	1st Floor, Monmouth House, 5 Shelton Street, London, WC2H 9JN
SIC code:	87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Moving to the 2 directors that can be found in this particular enterprise, we can name: Peter C. (appointed on 14 October 2022), Amanda R. (appointment date: 14 October 2022). The Companies House lists 2 persons of significant control, namely: Ehp Bottomco Limited is located at Castle Street, JE1 1BL St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hc-One Alium Parentco Limited is located at Archer Street, DL3 6AH Darlington, County Durham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ehp Bottomco Limited

31 July 2018

Address	3rd Floor, Liberation House Castle Street, St Helier, JE1 1BL, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	125597
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hc-One Alium Parentco Limited

9 July 2018 - 31 July 2018

Address	Southgate House Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11455763
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on Wednesday 13th September 2023 filed on: 13th, September 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on Wednesday 13th September 2023 filed on: 13th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 8th July 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2022 filed on: 12th, July 2023 \| accounts	Free Download (15 pages)
(CH04) Secretary's details were changed on Monday 15th May 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on Monday 15th May 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 14th October 2022. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th October 2022. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 14th October 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 14th October 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 8th July 2022 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Friday 31st December 2021 filed on: 11th, July 2022 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 114559390002, created on Tuesday 16th November 2021 filed on: 26th, November 2021 \| mortgage	Free Download (76 pages)
(AA) Accounts for a small company made up to Thursday 31st December 2020 filed on: 11th, September 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Thursday 8th July 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Wednesday 8th July 2020 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Monday 8th July 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened from Monday 30th September 2019 to Monday 31st December 2018 filed on: 11th, April 2019 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Wednesday 1st August 2018 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on Monday 1st April 2019 filed on: 1st, April 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 31st July 2018 filed on: 26th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 31st July 2018 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 5th Floor, 5 Old Bailey London EC4M 7BA on Wednesday 10th October 2018 filed on: 10th, October 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, August 2018 \| resolution	Free Download (43 pages)
(AD01) Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 4th Floor 30 Broadwick Street London W1F 8JB on Tuesday 7th August 2018 filed on: 7th, August 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 114559390001, created on Wednesday 1st August 2018 filed on: 7th, August 2018 \| mortgage	Free Download (14 pages)
(AP04) On Wednesday 1st August 2018 - new secretary appointed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st August 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Monday 30th September 2019. Originally it was Wednesday 31st July 2019 filed on: 16th, July 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, July 2018 \| incorporation	Free Download (52 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 9th July 2018 capital

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