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ALERE HEALTH LIMITED - 14, Pilots View, Heron Road, Belfast, United Kingdom
Company Information
- Company registration number
- NI019369
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 14
- Pilots View
- Heron Road
- Belfast
- BT3 9LE 14, Pilots View, Heron Road, Belfast, BT3 9LE UK
Management
- Managing Directors
- ELLEN VANESSA CHINIARA
- DAVID TEITEL
- PETER GEOFFREY WELCH
- DAVID TEITEL
- Company secretaries
- GEOFFERY COULING
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-14
- Dissolved on
- 2015-09-04
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIOSYN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-30
✓
- Last Return Made Up To:
- 2012-10-08
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ALERE HEALTH LIMITED Company Description
- ALERE HEALTH LIMITED is a ltd registered in United Kingdom with the Company reg no NI019369. Its current trading status is "closed". It was registered 1986-04-14. It was previously called BIOSYN LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at 14 .
Get ALERE HEALTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alere Health Limited - 14, Pilots View, Heron Road, Belfast, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni019369#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni019369#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-09-04) - GAZ2(A)
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SOLVENCY STATEMENT DATED 04/03/15 (2015-04-08) - CAP-SS
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STATEMENT BY DIRECTORS (2015-04-08) - SH20
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REDUCE ISSUED CAPITAL 04/03/2015 (2015-04-23) - RES06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-05-15) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-05-05) - DS01
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08/04/15 STATEMENT OF CAPITAL GBP 127126 (2015-04-23) - SH19
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keyboard_arrow_right 2014
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08/10/14 FULL LIST (2014-10-20) - AR01
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SECOND FILING WITH MUD 08/10/13 FOR FORM AR01 (2014-05-08) - RP04
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APPOINTMENT TERMINATED, DIRECTOR CONOR MC GURK (2014-04-29) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-04-02) - AA
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keyboard_arrow_right 2013
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08/10/13 FULL LIST (2013-10-14) - AR01
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PREVEXT FROM 31/12/2012 TO 30/06/2013 (2013-09-02) - AA01
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keyboard_arrow_right 2012
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08/10/12 FULL LIST (2012-10-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-28) - AA
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08/10/11 FULL LIST (2012-01-03) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-06-07) - AA
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keyboard_arrow_right 2010
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22/10/09 FULL LIST (2010-03-24) - AR01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-26) - CONNOT
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COMPANY NAME CHANGED BIOSYN LIMITED (2010-03-26) - CERTNM
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08/10/10 FULL LIST (2010-11-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-22) - AA
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PREVSHO FROM 30/06/2010 TO 31/12/2009 (2010-07-28) - AA01
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keyboard_arrow_right 2009
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30/06/08 ANNUAL ACCTS (2009-04-03) - AC(NI)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-10-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-10-12) - MG02
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BEARE (2009-11-03) - TM01
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ARTICLES OF ASSOCIATION (2009-11-03) - MEM/ARTS
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APPOINTMENT TERMINATED, SECRETARY THOMAS BEARE (2009-11-03) - TM02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-10-12) - MG02
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ADOPT ARTICLES (2009-11-03) - RES01
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DIRECTOR APPOINTED PETER GEOFFREY WELCH (2009-11-03) - AP01
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DIRECTOR APPOINTED DAVID TEITEL (2009-11-16) - AP01
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ADOPT ARTICLES 01/10/2009 (2009-11-18) - RES01
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SECRETARY APPOINTED GEOFFERY COULING (2009-11-25) - AP03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2009-12-09) - AA
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DIRECTOR APPOINTED ELLEN CHINIARA (2009-11-03) - AP01
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keyboard_arrow_right 2008
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22/10/08 ANNUAL RETURN SHUTTLE (2008-10-16) - 371S(NI)
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22/10/06 ANNUAL RETURN SHUTTLE (2008-06-11) - 371S(NI)
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22/10/05 (2008-05-22) - 371SR(NI)
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22/10/07 ANNUAL RETURN SHUTTLE (2008-05-06) - 371S(NI)
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30/06/07 ANNUAL ACCTS (2008-04-24) - AC(NI)
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CHANGE IN SIT REG ADD (2008-04-18) - 295(NI)
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keyboard_arrow_right 2007
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30/06/06 ANNUAL ACCTS (2007-05-08) - AC(NI)
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PARS RE MORTAGE (2007-03-01) - 402(NI)
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keyboard_arrow_right 2006
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30/06/05 ANNUAL ACCTS (2006-04-11) - AC(NI)
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keyboard_arrow_right 2005
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30/06/04 ANNUAL ACCTS (2005-04-17) - AC(NI)
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keyboard_arrow_right 2004
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30/06/03 ANNUAL ACCTS (2004-05-18) - AC(NI)
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22/10/04 ANNUAL RETURN SHUTTLE (2004-10-20) - 371S(NI)
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keyboard_arrow_right 2003
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22/10/03 ANNUAL RETURN SHUTTLE (2003-11-19) - 371S(NI)
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keyboard_arrow_right 2002
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30/06/02 ANNUAL ACCTS (2002-10-29) - AC(NI)
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22/10/02 ANNUAL RETURN SHUTTLE (2002-10-24) - 371S(NI)
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RETURN OF ALLOT OF SHARES (2002-07-30) - G98-2(NI)
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NOT RE CONSOL/DIVN OF SHS (2002-07-29) - 132(NI)
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30/06/01 ANNUAL ACCTS (2002-05-13) - AC(NI)
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22/10/01 ANNUAL RETURN SHUTTLE (2002-02-18) - 371S(NI)
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keyboard_arrow_right 2001
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CHANGE IN SIT REG ADD (2001-07-25) - 295(NI)
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CHANGE OF DIRS/SEC (2001-06-22) - 296(NI)
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30/06/00 ANNUAL ACCTS (2001-04-28) - AC(NI)
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22/10/00 ANNUAL RETURN SHUTTLE (2001-01-15) - 371S(NI)
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keyboard_arrow_right 2000
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30/06/99 ANNUAL ACCTS (2000-06-09) - AC(NI)
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22/10/99 ANNUAL RETURN SHUTTLE (2000-01-22) - 371S(NI)
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keyboard_arrow_right 1999
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CHANGE OF ARD DURING ARP (1999-08-14) - 233-1(NI)
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22/10/98 ANNUAL RETURN SHUTTLE (1999-03-16) - 371S(NI)
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31/07/98 ANNUAL ACCTS (1999-09-17) - AC(NI)
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RETURN OF ALLOT OF SHARES (1999-03-29) - G98-2(NI)
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keyboard_arrow_right 1998
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CHANGE IN SIT REG ADD (1998-07-21) - 295(NI)
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CHANGE OF DIRS/SEC (1998-06-29) - 296(NI)
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CHANGE IN SIT REG ADD (1998-06-29) - 295(NI)
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31/07/97 ANNUAL ACCTS (1998-02-19) - AC(NI)
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keyboard_arrow_right 1997
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CHANGE OF DIRS/SEC (1997-11-25) - 296(NI)
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22/10/97 ANNUAL RETURN SHUTTLE (1997-10-24) - 371S(NI)
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PARS RE MORTAGE (1997-04-14) - 402(NI)
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31/07/96 ANNUAL ACCTS (1997-03-24) - AC(NI)
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PARS RE MORTAGE (1997-03-11) - 402(NI)
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keyboard_arrow_right 1996
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RETURN OF ALLOT OF SHARES (1996-10-16) - G98-2(NI)
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CHANGE OF DIRS/SEC (1996-02-27) - 296(NI)
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22/10/96 ANNUAL RETURN SHUTTLE (1996-10-31) - 371S(NI)
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31/07/95 ANNUAL ACCTS (1996-05-13) - AC(NI)
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keyboard_arrow_right 1995
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22/10/95 ANNUAL RETURN SHUTTLE (1995-10-23) - 371S(NI)
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31/07/94 ANNUAL ACCTS (1995-04-21) - AC(NI)
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CHANGE OF DIRS/SEC (1995-01-20) - 296(NI)
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UPDATED MEM AND ARTS (1995-01-11) - UDM+A(NI)
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RETURN OF ALLOT OF SHARES (1995-01-11) - G98-2(NI)
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SPECIAL/EXTRA RESOLUTION (1995-01-11) - RES(NI)
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keyboard_arrow_right 1994
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CHANGE OF DIRS/SEC (1994-11-24) - 296(NI)
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22/10/94 ANNUAL RETURN SHUTTLE (1994-10-25) - 371S(NI)
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31/07/93 ANNUAL ACCTS (1994-02-16) - AC(NI)
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keyboard_arrow_right 1993
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22/10/93 ANNUAL RETURN SHUTTLE (1993-10-20) - 371S(NI)
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31/07/92 ANNUAL ACCTS (1993-05-07) - AC(NI)
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keyboard_arrow_right 1992
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CHANGE OF DIRS/SEC (1992-02-01) - 296(NI)
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22/10/91 ANNUAL RETURN FORM (1992-03-02) - 371A(NI)
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22/10/92 ANNUAL RETURN FORM (1992-12-02) - 371A(NI)
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31/07/91 ANNUAL ACCTS (1992-06-11) - AC(NI)
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keyboard_arrow_right 1991
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CHANGE OF DIRS/SEC (1991-11-05) - 296(NI)
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30/07/90 ANNUAL ACCTS (1991-05-24) - AC(NI)
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17/11/89 ANNUAL RETURN (1991-02-02) - AR(NI)
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22/10/90 ANNUAL RETURN (1991-01-18) - AR(NI)
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keyboard_arrow_right 1990
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31/07/89 ANNUAL ACCTS (1990-04-04) - AC(NI)
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keyboard_arrow_right 1989
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CHANGE OF DIRS/SEC (1989-08-09) - 296(NI)
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ALLOTMENT (CASH) (1989-07-24) - PUC2(NI)
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SPECIAL/EXTRA RESOLUTION (1989-07-24) - RES(NI)
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NOT OF INCR IN NOM CAP (1989-07-24) - 133(NI)
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31/07/88 ANNUAL ACCTS (1989-05-05) - AC(NI)
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31/07/88 ANNUAL ACCTS (1989-04-13) - AC(NI)
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13/10/88 ANNUAL RETURN (1989-02-14) - AR(NI)
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keyboard_arrow_right 1988
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31/07/87 ANNUAL ACCTS (1988-06-28) - AC(NI)
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13/07/87 ANNUAL RETURN (1988-06-28) - AR(NI)
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keyboard_arrow_right 1987
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ALLOTMENT (CASH) (1987-07-23) - PUC2(NI)
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31/07/86 ANNUAL ACCTS (1987-05-06) - AC(NI)
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03/07/86 ANNUAL ACCTS (1987-04-02) - AC(NI)
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keyboard_arrow_right 1986
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ALLOTMENT (CASH) (1986-11-17) - PUC2(NI)
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NOTICE OF ARD (1986-07-07) - A2(NI)
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UPDATED MEM AND ARTS (1986-06-30) - UDM+A(NI)
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CHANGE IN SIT REG OFFICE (1986-05-23) - G4A(NI)
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RESOLUTION TO CHANGE NAME (1986-05-23) - CNRES(NI)
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CHANGE OF DIRS/SEC (1986-05-23) - 296(NI)
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PARS RE DIRS/SIT REG OFFI (1986-04-14) - G1(NI)
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STATEMENT OF NOMINAL CAP (1986-04-14) - PUC1(NI)
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DECLN COMPLNCE REG NEW CO (1986-04-14) - G23(NI)
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ARTICLES (1986-04-14) - ARTS(NI)
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MEMORANDUM (1986-04-14) - MEM(NI)
