ALLIADIS EUROPE LTD.
Active - Accounts Filed
General Information
NAME
ALLIADIS EUROPE LTD.
COMPANY NUMBER
05216546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/08/2004
(20 years and 3 months old)
WEBSITE
BLUEBAYMEDICALSYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/08/2004
12/10/2004
FRAMEDEW LIMITED
LONDON
SW8 3HE
Studio F5,Battersea Studios 1
80-82 Silverthorne Road
London
SW8 3HE
SW8 3HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIADIS SAS | N/A | N/A |
| ALLIADIS EUROPE LTD. | Active - Accounts Filed | View Report |
| BLUEBAY MEDICAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLIADIS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIADIS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIADIS EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2008 - Present (16 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Secretary |
Current: 7 Past: 26 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2022 - Present (2 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/08/2004 - Present (20 years and 3 months) 27/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CEGEDIM SA | N/A | N/A |
| ACROSSDUTY LIMITED | Active - Accounts Filed | View Report |
| ACTIVUS LIMITED | Active - Accounts Filed | View Report |
| ALLIADIS SAS | N/A | N/A |
| ALLIADIS EUROPE LTD. | Active - Accounts Filed | View Report |
| BLUEBAY MEDICAL SYSTEMS LIMITED | Company is dissolved | View Report |
| CEGEDIM DATA SERVICES LIMITED | Company is dissolved | View Report |
| HEALTH DIRECTIONS LIMITED | Company is dissolved | View Report |
| CEGEDIM HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
| CEGEDIM RX LIMITED | Active - Accounts Filed | View Report |
| WEBSTAR HEALTH LTD. | Company is dissolved | View Report |
| CEGEDIM INTERNAL SERVICES LIMITED | N/A | N/A |
| CEGEDIM EUROPE HOLDINGS LIMITED | N/A | N/A |
| CEGEDIM SRH SAS | N/A | N/A |
| CEGEDIM SRH LIMITED | Company is dissolved | View Report |
| CEGEDIM STRATEGIC DATA FRANCE | N/A | N/A |
| CEGEDIM WORLD INTERNAL SERVICES LIMITED | Company is dissolved | View Report |
| IN PRACTICE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ADAPTIVE APPS LIMITED | Company is dissolved | View Report |
| COMPUFILE LIMITED | Company is dissolved | View Report |
| INPS ENTERPRISE SOLUTIONS LIMITED | Company is dissolved | View Report |
| THE HEALTH IMPROVEMENT NETWORK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | Stefan Maria Rene Janssens (922865422) has left the board |
| 29/07/2022 | New Board Member Tristan Marie Patrick Claude De Foucher De Careil (929819820) Appointed |
| 22/07/2022 | New Board Member Tristan Marie Patrick Claude De Foucher De Careil (929819826) Appointed |
| 26/01/2022 | Christian Armando (910092604) has left the board |
| 26/01/2022 | New Board Member Laurent Labrune (929174667) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 08/02/2018 | Maxwell Roderick Brighton (910221293) has left the board |
| 14/10/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 18/04/2017 | Stefan Maria Rene Janssens (922865642) has left the board |
| 18/04/2017 | New Board Member Stefan Maria Rene Janssens (922865422) Appointed |
| 07/04/2017 | Pierre Louis Maurice Marucchi (910683109) has left the board |
| 07/04/2017 | New Board Member Stefan Maria Rene Janssens (922865642) Appointed |
| 12/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
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