ALLIANCE CONSUMER HEALTH LIMITED - WILTSHIRE


Company Profile Company Filings

Overview

ALLIANCE CONSUMER HEALTH LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
ALLIANCE CONSUMER HEALTH LIMITED was incorporated 23 years ago on 13/07/2000 and has the registered number: 04033504. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ALLIANCE CONSUMER HEALTH LIMITED - WILTSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVONBRIDGE HOUSE, BATH ROAD
WILTSHIRE
SN15 2BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TIMOTHY FRANKLIN Jun 1966 British Director 2015-09-28 CURRENT
MR CHRYSANTHOS THEOCUS CHRYSANTHOU Secretary 2017-09-01 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-07-13 UNTIL 2000-07-20 RESIGNED
MRS STELLA ANNE DAWSON Irish Director 2002-06-13 UNTIL 2007-05-16 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-07-13 UNTIL 2000-07-13 RESIGNED
MR JOHN DAWSON May 1949 British Director 2000-07-20 UNTIL 2018-04-30 RESIGNED
ANTHONY RICHARD BOOLEY Apr 1957 British Director 2000-07-20 UNTIL 2016-06-30 RESIGNED
MRS STELLA ANNE DAWSON Irish Secretary 2000-07-20 UNTIL 2002-06-13 RESIGNED
MR RICHARD DAVID WRIGHT Sep 1966 British Secretary 2007-08-03 UNTIL 2011-03-21 RESIGNED
MISS SARAH NICOLE ROBINSON Secretary 2011-03-21 UNTIL 2016-12-31 RESIGNED
PAUL RANSON Jan 1953 British Secretary 2007-05-16 UNTIL 2007-08-03 RESIGNED
MR ROBIN CHRISTIAN BELLHOUSE Secretary 2016-12-31 UNTIL 2017-09-01 RESIGNED
MADELEINE ELIZABETH SCOTT Sep 1965 British Secretary 2002-06-13 UNTIL 2007-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Pharmaceuticals Limited 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.B.P. MANAGEMENT LIMITED FARNBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
ALLIANCE PHARMACEUTICALS LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
MAELOR LABORATORIES LIMITED CHIPPENHAM ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
DERMAPHARM LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
ALLIANCE HEALTH LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE HEALTHCARE LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE GENERICS LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE PHARMA PLC CHIPPENHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
ABPI (UK) LIMITED LONDON Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
OPUS HEALTHCARE LTD. CHIPPENHAM Active DORMANT 99999 - Dormant Company
MACUVISION EUROPE LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
CROSCOMBE-DINDER VILLAGE SHOP LIMITED SHEPTON MALLET Dissolved... 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
OPUS GROUP HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
UNIGREG WORLDWIDE LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 21200 - Manufacture of pharmaceutical preparations
CARADERM LIMITED NEWRY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ALLIANCE CONSUMER HEALTH LIMITED 2016-06-14 31-12-2015 £2 equity
Abbreviated Company Accounts - ALLIANCE CONSUMER HEALTH LIMITED 2015-09-25 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE PHARMACEUTICALS LIMITED CHIPPENHAM UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
MAELOR LABORATORIES LIMITED CHIPPENHAM ENGLAND Active DORMANT 21200 - Manufacture of pharmaceutical preparations
DERMAPHARM LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
ALLIANCE HEALTH LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE HEALTHCARE LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE GENERICS LIMITED WILTSHIRE Active DORMANT 99999 - Dormant Company
ALLIANCE PHARMA PLC CHIPPENHAM Active GROUP 64209 - Activities of other holding companies n.e.c.
OPUS HEALTHCARE LTD. CHIPPENHAM Active DORMANT 99999 - Dormant Company
MACUVISION EUROPE LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
OPUS GROUP HOLDINGS LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company