THE ALDRA GROUP LIMITED - SOUTHPORT


Company Profile Company Filings

Overview

THE ALDRA GROUP LIMITED is a Private Limited Company from SOUTHPORT UNITED KINGDOM and has the status: Active.
THE ALDRA GROUP LIMITED was incorporated 21 years ago on 19/09/2002 and has the registered number: 04540464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE ALDRA GROUP LIMITED - SOUTHPORT

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

55 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN DIAMOND Mar 1957 British Director 2011-11-01 CURRENT
JOHN CHARLES BERRY Aug 1946 British Director 2002-10-02 CURRENT
MR GRAHAM CHARLES POTTER British Secretary 2002-10-02 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2002-09-19 UNTIL 2002-10-07 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2002-09-19 UNTIL 2002-10-07 RESIGNED
MR MICHAEL GLEN RICKARD Dec 1955 British Director 2002-10-02 UNTIL 2009-02-06 RESIGNED
MR GRAHAM CHARLES POTTER British Director 2002-10-02 UNTIL 2004-08-13 RESIGNED
ALAN GREGORY Jan 1946 British Director 2004-08-13 UNTIL 2009-02-06 RESIGNED
BARRY ASHLEY CLARKE Dec 1940 British Director 2002-10-02 UNTIL 2004-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Focus Practice Limited 2019-11-08 - 2019-11-19 Southport   Merseyside Ownership of shares 75 to 100 percent
Mr John Charles Berry 2016-09-19 8/1946 Southport   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE FOCUS PRACTICE LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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PARRCO LIMITED SOUTHPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LAND VALUE LIMITED LIVERPOOL UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RELAYPRIME LIMITED SOUTHPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
The Aldra Group Limited - Period Ending 2023-12-31 2024-04-30 31-12-2023 £278,508 Cash £302,817 equity
The Aldra Group Limited - Period Ending 2022-12-31 2023-06-30 31-12-2022 £275,429 Cash £304,279 equity
The Aldra Group Limited - Period Ending 2021-12-31 2022-06-09 31-12-2021 £273,151 Cash £303,171 equity
The Aldra Group Limited - Period Ending 2020-12-31 2021-06-25 31-12-2020 £263,919 Cash £279,603 equity
The Aldra Group Limited - Period Ending 2019-12-31 2020-09-11 31-12-2019 £223,407 Cash £237,228 equity
The Aldra Group Limited - Period Ending 2018-12-31 2019-08-01 31-12-2018 £208,578 Cash £199,862 equity
The Aldra Group Limited - Period Ending 2017-12-31 2018-09-25 31-12-2017 £150,789 Cash £173,765 equity
The Aldra Group Limited - Period Ending 2016-12-31 2017-09-01 31-12-2016 £149,533 Cash £166,714 equity
The Aldra Group Limited - Period Ending 2016-12-31 2016-08-26 31-12-2015 £163,949 Cash £221,124 equity
The Aldra Group Limited - Period Ending 2015-12-31 2015-10-01 31-12-2014 £136,659 Cash £203,979 equity
The Aldra Group Limited - Period Ending 2014-12-31 2014-09-26 31-12-2013 £122,836 Cash £181,990 equity

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