| Company Name | ALFA Medica Ltd |
|---|---|
| Directors | Denis Tsepov and Nadezhda Buleeva |
| Company Status | Active |
| Company Number | 08298491 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Denis Tsepov |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Walton Street Walton On The Hill Surrey KT20 7RU |
| Director Name | Ms Nadezhda Buleeva |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2016(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 80 Walton Street Walton On The Hill Surrey KT20 7RU |
Location
| Registered Address | 80 Walton Street Walton On The Hill Surrey KT20 7RU |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Marina Liponava 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,133 |
| Cash | £38,190 |
| Current Liabilities | £14,165 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 14 December 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
| 21 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 21 October 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 20 September 2022 | Director's details changed for Ms Nadezhda Buleeva on 20 September 2022 (2 pages) |
| 20 September 2022 | Registered office address changed from 52 Common Lane New Haw Addlestone KT15 3LJ England to 80 Walton Street Walton on the Hill Surrey KT20 7RU on 20 September 2022 (1 page) |
| 20 September 2022 | Change of details for Ms Nadezhda Buleeva as a person with significant control on 20 September 2022 (2 pages) |
| 20 September 2022 | Director's details changed for Mr Denis Tsepov on 20 September 2022 (2 pages) |
| 22 April 2022 | Director's details changed for Ms Nadezhda Buleeva on 22 April 2022 (2 pages) |
| 22 April 2022 | Director's details changed for Dr Denis Tsepov on 22 April 2022 (2 pages) |
| 22 April 2022 | Change of details for Ms Nadezhda Buleeva as a person with significant control on 22 April 2022 (2 pages) |
| 24 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 22 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 11 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 24 June 2020 | Previous accounting period shortened from 31 May 2020 to 30 June 2019 (1 page) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 19 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 1 March 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 16 May 2018 | Current accounting period extended from 30 November 2017 to 31 May 2018 (1 page) |
| 16 May 2018 | Director's details changed for Ms Nadezhda Buleeva on 6 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Dr Denis Tsepov on 6 May 2018 (2 pages) |
| 16 May 2018 | Director's details changed for Dr Denis Tsepov on 6 May 2018 (2 pages) |
| 16 May 2018 | Change of details for Ms Nadezhda Buleeva as a person with significant control on 6 May 2018 (2 pages) |
| 24 March 2018 | Registered office address changed from 5 Lavender Road Woking Surrey GU22 8AY to 52 Common Lane New Haw Addlestone KT15 3LJ on 24 March 2018 (1 page) |
| 22 November 2017 | Change of details for Ms Nadezhda Buleeva as a person with significant control on 6 April 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 19 November 2017 with updates (4 pages) |
| 22 November 2017 | Change of details for Ms Nadezhda Buleeva as a person with significant control on 6 April 2017 (2 pages) |
| 21 November 2017 | Cessation of Marina Merabovna Liponava as a person with significant control on 6 April 2017 (1 page) |
| 21 November 2017 | Cessation of Denis Tsepov as a person with significant control on 21 November 2017 (1 page) |
| 21 November 2017 | Cessation of Marina Merabovna Liponava as a person with significant control on 21 November 2017 (1 page) |
| 21 November 2017 | Cessation of Denis Tsepov as a person with significant control on 6 April 2017 (1 page) |
| 25 January 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 9 January 2017 | Appointment of Ms Nadezhda Buleeva as a director on 6 November 2016 (2 pages) |
| 9 January 2017 | Appointment of Ms Nadezhda Buleeva as a director on 6 November 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 April 2016 | Statement of capital following an allotment of shares on 20 November 2015
|
| 19 April 2016 | Statement of capital following an allotment of shares on 20 November 2015
|
| 4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 15 January 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 November 2014 | Director's details changed for Dr Denis Tsepov on 27 November 2014 (2 pages) |
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Director's details changed for Dr Denis Tsepov on 27 November 2014 (2 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 December 2013 | Registered office address changed from 19 Henage Lane Woking Surrey GU22 8JX on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 19 Henage Lane Woking Surrey GU22 8JX on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from 19 Henage Lane Woking Surrey GU22 8JX on 9 December 2013 (1 page) |
| 29 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 19 November 2012 | Incorporation
|
| 19 November 2012 | Incorporation
|