ALVEDIUS LTD
Active - Accounts Filed
General Information
NAME
ALVEDIUS LTD
COMPANY NUMBER
09917711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/12/2015
(9years old)
WEBSITE
http://morningsidehealthcare.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE19 1WP
Telephone: 01164780322
TPS: No
Morningside House
Unit C, Harcourt Way
Leicester
LE19 1WP
LE19 1WP
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 |
|---|---|---|
| AITMA LIMITED | Active - Accounts Filed | View Report |
| ALVEDIUS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | Ian Brace (919368494) has left the board |
Credit Risk Overview
Want to learn more about ALVEDIUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
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 ALVEDIUS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALVEDIUS 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 |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 118 Past: 299 |
View Report |
|
HP SECRETARIAL SERVICES LIMITED 09/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORNINGSIDE HOLDINGS LTD | Active - Accounts Filed | View Report |
| AITMA LIMITED | Active - Accounts Filed | View Report |
| ALVEDIUS LTD | Active - Accounts Filed | View Report |
| CURARUS LIMITED | Active - Accounts Filed | View Report |
| KTIRO LIMITED | Active - Accounts Filed | View Report |
| REVELES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | Ian Brace (919368494) has left the board |
| 12/07/2023 | Clifford Roy Fung (915769528) has left the board |
| 12/07/2023 | New Board Member Jonathan Charles May (927114301) Appointed |
| 12/07/2023 | New Board Member Gary David Buckley (927114076) Appointed |
| 09/07/2023 | New Accounts filed |
| 03/03/2023 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (906768349) Appointed |
| 15/02/2023 | New Company Secretary HP SECRETARIAL SERVICES LIMITED (930548522) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Richard Michael Condon (909666914) Appointed |
| 05/10/2022 | Danesh Vinodkumar Gadhia (920354000) has left the board |
| 05/10/2022 | Mira Gadhia (920353912) has left the board |
| 05/10/2022 | Sonal Danesh Gadhia (920353913) has left the board |
| 05/10/2022 | Danesh Vinodkumar Gadhia (901217909) has left the board |
| 05/10/2022 | Sanjay Kishan Gadhia (919577718) has left the board |
| 21/09/2022 | New Board Member Clifford Roy Fung (915769528) Appointed |
| 21/09/2022 | New Board Member Ian Brace (919368494) Appointed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/03/2019 | Change in Reg. Office |
| 11/06/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 07/01/2017 | New Annual Return filed |
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