Alder Hey Holdco 2 Limited. Head office in Swanley. Check Director.

Alder Hey Holdco 2 Limited, Swanley

Alder Hey Holdco 2 Limited is a private limited company. Situated at 8 White Oak Square, London Road, Swanley BR8 7AG, the aforementioned 11 years old company was incorporated on 2013-02-04 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this enterprise: Frances B. (appointed on 02 February 2023), Robert N. (appointed on 01 May 2022), Christopher P. (appointed on 14 December 2021).

About
Name: Alder Hey Holdco 2 Limited
Number: 08387797
Incorporation date: 2013-02-04
End of financial year: 31 March


Address:	8 White Oak Square London Road Swanley BR8 7AG
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Alder Hey Holdco 3 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	United Kingdom
Place registered	Companies House
Registration number	8412311
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Alder Hey Holdco 2 Limited confirmation statement filing is 2024-02-18. The previous confirmation statement was submitted on 2023-02-04. The date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only firm Alder Hey Holdco 3 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at White Oak Square, London Road, BR8 7AG Swanley.

Company filing

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Type		Free download
TM01	Director appointment termination date: November 27, 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: November 27, 2023 filed on: 27th, November 2023 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 7th, June 2023 \| accounts	Free Download (21 pages)
AP01	On February 2, 2023 new director was appointed. filed on: 3rd, February 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AP01	On October 14, 2022 new director was appointed. filed on: 26th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 14, 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AP01	On May 1, 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
AP01	On May 1, 2022 new director was appointed. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 1, 2022 filed on: 6th, May 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 14, 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
AP01	On December 14, 2021 new director was appointed. filed on: 28th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 14, 2021 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (21 pages)
AP01	On July 6, 2021 new director was appointed. filed on: 12th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 5, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
CH04	Secretary's name changed on April 23, 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	On February 19, 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
AP01	On February 19, 2021 new director was appointed. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 19, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (21 pages)
AP01	On December 8, 2020 new director was appointed. filed on: 22nd, December 2020 \| officers	Free Download (2 pages)
AP01	On June 15, 2020 new director was appointed. filed on: 16th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 15, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 15, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
CH01	On March 11, 2016 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 13th, February 2020 \| accounts	Free Download (25 pages)
AP01	On July 15, 2019 new director was appointed. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
CH01	On April 30, 2019 director's details were changed filed on: 8th, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 7th, May 2019 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: April 30, 2019 filed on: 3rd, May 2019 \| officers	Free Download (1 page)
AP01	On April 30, 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
AD02	Location of register of charges has been changed from Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG at an unknown date filed on: 28th, September 2018 \| address	Free Download (1 page)
AP04	On September 17, 2018 - new secretary appointed filed on: 27th, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 17, 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2018 filed on: 14th, May 2018 \| officers	Free Download (1 page)
CH01	On March 12, 2018 director's details were changed filed on: 23rd, March 2018 \| officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: May 31, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2017 filed on: 8th, September 2017 \| officers	Free Download (1 page)
AP03	On November 30, 2016 - new secretary appointed filed on: 15th, December 2016 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on November 30, 2016 filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on December 15, 2016 filed on: 15th, December 2016 \| address	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (17 pages)
AP01	On November 20, 2015 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: November 20, 2015 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CH01	On September 6, 2016 director's details were changed filed on: 21st, September 2016 \| officers	Free Download (3 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 9, 2016: 30000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on September 4, 2015 filed on: 7th, October 2015 \| officers	Free Download
AP03	On September 4, 2015 - new secretary appointed filed on: 7th, October 2015 \| officers	Free Download
AP01	On July 17, 2015 new director was appointed. filed on: 13th, August 2015 \| officers	Free Download (3 pages)
AP01	On July 22, 2015 new director was appointed. filed on: 10th, August 2015 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: July 22, 2015 filed on: 10th, August 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 16, 2015 filed on: 7th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 11th, November 2014 \| accounts	Free Download (15 pages)
AA01	Previous accounting period extended from December 31, 2013 to March 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 25, 2014: 30000.00 GBP capital
CH01	On February 4, 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
CH01	On February 4, 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
CH01	On February 4, 2014 director's details were changed filed on: 24th, February 2014 \| officers	Free Download (2 pages)
AP01	On September 13, 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: September 13, 2013 filed on: 13th, September 2013 \| officers	Free Download (2 pages)
AP01	On September 13, 2013 new director was appointed. filed on: 13th, September 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: September 13, 2013 filed on: 13th, September 2013 \| officers	Free Download (2 pages)
AP01	On July 3, 2013 new director was appointed. filed on: 3rd, July 2013 \| officers	Free Download (3 pages)
AP01	On July 2, 2013 new director was appointed. filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
AP01	On April 8, 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 8, 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
AP01	On April 8, 2013 new director was appointed. filed on: 8th, April 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares filed on: 8th, April 2013 \| resolution	Free Download (24 pages)
AA01	Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
SH01	Capital declared on March 20, 2013: 30000.00 GBP filed on: 4th, April 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2013 \| incorporation

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