Alevere Limited. Head office in Carlisle. Check Director.

Alevere Limited, Carlisle

Alevere Limited is a private limited company. Formerly, it was called Medical Cosmetic Services (Holdings) Limited (it was changed on 2021-01-07). Situated at The Orchards C/O Silverlink Group, Carleton, Carlisle CA1 3DZ, the above-mentioned 12 years old firm was incorporated on 2012-04-18 and is categorised as "specialists medical practice activities" (SIC code: 86220).
1 director can be found in this company: Christopher M. (appointed on 09 January 2018).

About
Name: Alevere Limited
Number: 08036855
Incorporation date: 2012-04-18
End of financial year: 31 October


Address:	The Orchards C/o Silverlink Group Carleton Carlisle CA1 3DZ
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Silverlink Group Limited

21 December 2018

Address	The Orchards Carleton, Carlisle, CA1 3DZ, United Kingdom
Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	09674389
Nature of control:	75,01-100% shares

Christopher M.

21 December 2018 - 13 April 2022

Nature of control:	significiant influence or control

Mark P.

6 April 2016 - 21 December 2018

Nature of control:	75,01-100% shares

The date for Alevere Limited confirmation statement filing is 2024-05-02. The previous one was submitted on 2023-04-18. The due date for a subsequent statutory accounts filing is 31 July 2023. Previous accounts filing was submitted for the time up to 31 October 2021.

3 persons of significant control are listed in the official register, namely: Silverlink Group Limited owns over 3/4 of shares. This corporate PSC is located at Carleton, CA1 3DZ Carlisle. Mark P. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	4th December 2023 - the day director's appointment was terminated filed on: 4th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	4th December 2023 - the day director's appointment was terminated filed on: 4th, December 2023 \| officers	Free Download (1 page)
TM01	28th April 2023 - the day director's appointment was terminated filed on: 28th, April 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (12 pages)
MA	Articles and Memorandum of Association filed on: 9th, February 2021 \| incorporation	Free Download (12 pages)
CONNOT	Notice of change of name filed on: 7th, January 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 7th January 2021 filed on: 7th, January 2021 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 18th, December 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 29th, October 2020 \| accounts	Free Download (13 pages)
TM01	31st July 2020 - the day director's appointment was terminated filed on: 31st, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 30th, August 2019 \| accounts	Free Download (12 pages)
AD01	Address change date: 25th July 2019. New Address: The Orchards C/O Silverlink Group Carleton Carlisle Cumbria CA1 3DZ. Previous address: C/O Alevere 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD England filed on: 25th, July 2019 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st October 2018 filed on: 21st, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th August 2018 filed on: 28th, May 2019 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 10th May 2019 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th May 2019 filed on: 10th, May 2019 \| officers	Free Download (2 pages)
TM01	21st February 2019 - the day director's appointment was terminated filed on: 22nd, February 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th August 2017 filed on: 24th, August 2018 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 30th August 2017 filed on: 29th, May 2018 \| accounts	Free Download (1 page)
TM01	16th March 2018 - the day director's appointment was terminated filed on: 19th, March 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th January 2018 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th January 2018 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	28th January 2018 - the day director's appointment was terminated filed on: 5th, February 2018 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 7th July 2017 filed on: 21st, July 2017 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 19th, July 2017 \| resolution	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 7th, June 2017 \| accounts	Free Download (6 pages)
AD01	Address change date: 31st May 2017. New Address: C/O Alevere 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD. Previous address: C/O Alizonne Uk Ltd 103 Commercial Street Rothwell Leeds West Yorkshire LS26 0QD filed on: 31st, May 2017 \| address	Free Download (1 page)
TM01	27th April 2017 - the day director's appointment was terminated filed on: 8th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th April 2017 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2016 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2016 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 31st August 2016: 3.00 GBP filed on: 29th, September 2016 \| capital	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 27th, September 2016 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 23rd, September 2016 \| resolution	Free Download
SH01	Statement of Capital on 31st August 2016: 4.00 GBP filed on: 23rd, September 2016 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 17th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th April 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 5th April 2016 filed on: 5th, May 2016 \| officers	Free Download (3 pages)
TM01	5th April 2016 - the day director's appointment was terminated filed on: 5th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th April 2015 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 22nd April 2015 filed on: 22nd, April 2015 \| officers	Free Download (2 pages)
TM01	22nd April 2015 - the day director's appointment was terminated filed on: 22nd, April 2015 \| officers	Free Download (1 page)
CH01	On 1st April 2014 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th April 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 30th April 2014 to 31st August 2014 filed on: 15th, January 2014 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, July 2013 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 30th May 2013: 2.00 GBP filed on: 2nd, July 2013 \| capital	Free Download (4 pages)
AD01	Registered office address changed from Cross Street Rothwell Leeds West Yorkshire LS26 0QD United Kingdom on 21st June 2013 filed on: 21st, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 18th April 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, April 2012 \| incorporation	Free Download (18 pages)

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