| Company Name | The Alternative Centre International Limited |
|---|---|
| Directors | Jane Margaret Waters and Sandra Gibbons |
| Company Status | Active |
| Company Number | 01506787 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1980(43 years, 10 months ago) |
| Previous Names | French Disaster Limited(The) and Alternative Centre Limited(The) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Jane Margaret Waters |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Health Consultant |
| Correspondence Address | 312 Brompton Park Crescent Fulham London SW6 1SE |
| Director Name | Ms Sandra Gibbons |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2010(29 years, 6 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Brompton Park Crescent London SW6 1SN |
| Director Name | Toni Betty Simmons |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 18 years (resigned 01 January 2010) |
| Role | Health Consultant |
| Correspondence Address | 312 Brompton Park Crescent London SW6 1SE |
| Secretary Name | Toni Betty Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(11 years, 5 months after company formation) |
| Appointment Duration | 18 years (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | 312 Brompton Park Crescent London SW6 1SE |
Contact
| Website | www.thealternativecentre.co.uk/ |
|---|---|
| Telephone | 020 73812298 |
| Telephone region | London |
Location
| Registered Address | 25a Hurlingham Studios Ranelagh Gardens London SW6 3PA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Shareholders
| 501 at £1 | Jane Waters 50.00% Ordinary |
|---|---|
| 501 at £1 | Sandra Gibbons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,847 |
| Current Liabilities | £7,028 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 January 1985 | Delivered on: 25 January 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital. Outstanding |
|---|
Filing History
| 10 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 1 March 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 21 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 31 December 2021 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 30 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2019 (9 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 3 December 2019 | Change of details for Ms Sandra Gibbons as a person with significant control on 2 December 2019 (2 pages) |
| 3 December 2019 | Change of details for Mrs Jane Waters as a person with significant control on 1 December 2019 (2 pages) |
| 1 July 2019 | Amended total exemption full accounts made up to 30 September 2017 (8 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 26 November 2018 | Termination of appointment of Toni Betty Simmons as a secretary on 1 January 2010 (1 page) |
| 30 June 2018 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 12 January 2018 | Withdrawal of a person with significant control statement on 12 January 2018 (2 pages) |
| 12 January 2018 | Withdrawal of a person with significant control statement on 12 January 2018 (2 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 20 January 2014 | Registered office address changed from Bbk Partnership Chartered Accountants 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 20 January 2014 (1 page) |
| 20 January 2014 | Appointment of Ms Sandra Gibbons as a director (2 pages) |
| 20 January 2014 | Appointment of Ms Sandra Gibbons as a director (2 pages) |
| 20 January 2014 | Registered office address changed from Bbk Partnership Chartered Accountants 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 20 January 2014 (1 page) |
| 20 January 2014 | Termination of appointment of Toni Simmons as a director (1 page) |
| 20 January 2014 | Termination of appointment of Toni Simmons as a director (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 10 June 2009 | Director and secretary's change of particulars / toni simmons / 10/06/2009 (1 page) |
| 10 June 2009 | Director's change of particulars / jane waters / 10/06/2009 (1 page) |
| 10 June 2009 | Director's change of particulars / jane waters / 10/06/2009 (1 page) |
| 10 June 2009 | Director and secretary's change of particulars / toni simmons / 10/06/2009 (1 page) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 17 November 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 17 November 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 10 October 2008 | Registered office changed on 10/10/2008 from the alternative centre international LTD the white house roxby place SW6 1RS (1 page) |
| 10 October 2008 | Registered office changed on 10/10/2008 from the alternative centre international LTD the white house roxby place SW6 1RS (1 page) |
| 10 January 2007 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 10 January 2007 | Return made up to 31/12/05; full list of members (3 pages) |
| 2 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 2 August 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 4 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 4 August 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 23 August 2004 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 10 March 2004 | Return made up to 31/12/03; full list of members
|
| 10 March 2004 | Return made up to 31/12/03; full list of members
|
| 31 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 31 July 2003 | Delivery ext'd 3 mth 30/09/02 (2 pages) |
| 9 March 2003 | Return made up to 31/12/02; full list of members
|
| 9 March 2003 | Return made up to 31/12/02; full list of members
|
| 18 August 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 18 August 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 10 September 2001 | Company name changed alternative centre LIMITED(the)\certificate issued on 10/09/01 (2 pages) |
| 10 September 2001 | Company name changed alternative centre LIMITED(the)\certificate issued on 10/09/01 (2 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 12 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 30 September 1997 (12 pages) |
| 14 October 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 14 October 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 14 October 1999 | Full accounts made up to 30 September 1997 (12 pages) |
| 8 April 1999 | Registered office changed on 08/04/99 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page) |
| 8 April 1999 | Registered office changed on 08/04/99 from: bbk chartered accountants 311 ballards lane finchley london N12 8LY (1 page) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 21 July 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 May 1995 | Registered office changed on 16/05/95 from: beckwith blake kaye 315-317 ballards lane finchley london N12 8LY (1 page) |
| 16 May 1995 | Registered office changed on 16/05/95 from: beckwith blake kaye 315-317 ballards lane finchley london N12 8LY (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |