Company NameAlert Medical Ltd
DirectorDerek Robert Townend
Company StatusActive
Company Number14277575
CategoryPrivate Limited Company
Incorporation Date4 August 2022(1 year, 9 months ago)
Previous NameEvent Medical Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Derek Robert Townend
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(1 year, 6 months after company formation)
Appointment Duration2 months
RoleChairman
Country of ResidenceEngland
Correspondence Address41 Back Cromer Grove
Keighley
BD21 1DA
Director NameThomas Christopher Brentley
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Back Cromer Grove
Keighley
BD21 1DA
Director NameMr Derek Robert Townend
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2023(8 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 26 February 2024)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address94 Greenlea Avenue
Yeadon
Leeds
LS19 7SW

Location

Registered Address41 Back Cromer Grove
Keighley
BD21 1DA
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishKeighley
WardKeighley West
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return3 August 2023 (9 months ago)
Next Return Due17 August 2024 (3 months, 2 weeks from now)

Filing History

26 February 2024Termination of appointment of Derek Robert Townend as a director on 26 February 2024 (1 page)
26 February 2024Registered office address changed from 41 Back Cromer Grove Keighley BD21 1DA England to 94 Greenlea Avenue Yeadon Leeds LS19 7SW on 26 February 2024 (1 page)
26 February 2024Cessation of Derek Robert Townend as a person with significant control on 26 February 2024 (1 page)
9 February 2024Termination of appointment of Thomas Christopher Brentley as a director on 9 February 2024 (1 page)
9 February 2024Notification of Derek Robert Townend as a person with significant control on 9 February 2024 (2 pages)
9 February 2024Cessation of Thomas Christopher Brentley as a person with significant control on 9 February 2024 (1 page)
18 October 2023Accounts for a dormant company made up to 31 August 2023 (2 pages)
9 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
5 July 2023Registered office address changed from Room 6, 6-8 Hallfield Road Bradford West Yorkshire BD1 3RQ United Kingdom to 41 Back Cromer Grove Keighley BD21 1DA on 5 July 2023 (1 page)
28 April 2023Appointment of Mr Derek Robert Townend as a director on 19 April 2023 (2 pages)
20 March 2023Company name changed event medical LTD\certificate issued on 20/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-17
(3 pages)
4 August 2022Incorporation
Statement of capital on 2022-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)