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Altera Healthcare (It) UK Ltd

Altera Healthcare (It) UK Ltd is an active company incorporated on 30 March 2011 with the registered office located in Birmingham, West Midlands. Altera Healthcare (It) UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07584643
Private limited company
Age
14 years
Incorporated 30 March 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
31 Temple Street 31 Temple Street,
Birmingham
B2 5DB
United Kingdom
Address changed on 15 Jun 2024 (1 year 2 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
01612334999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Business Executive • Canadian • Lives in Canada • Born in Sep 1970
Director • Business Executive • Canadian • Lives in Canada • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.25M
Decreased by £6.74M (-75%)
Turnover
£16.04M
Increased by £788K (+5%)
Employees
61
Decreased by 5 (-8%)
Total Assets
£13.2M
Decreased by £3.79M (-22%)
Total Liabilities
-£25.75M
Decreased by £9.97M (-28%)
Net Assets
-£12.56M
Increased by £6.18M (-33%)
Debt Ratio (%)
195%
Decreased by 15.14% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 15 Jun 2024
Notification of PSC Statement
1 Year 2 Months Ago on 14 Jun 2024
Registers Moved To Registered Address
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Oct 2023
Abogado Nominees Limited Resigned
2 Years 5 Months Ago on 5 Apr 2023
Constellation Software Inc. (PSC) Resigned
3 Years Ago on 2 May 2022
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Documents
Confirmation statement made on 30 March 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 17 Jun 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 101B Park Drive Milton Park Abingdon Oxfordshire OX14 4RY
Submitted on 15 Jun 2024
Register(s) moved to registered office address 31 Temple Street 31 Temple Street, Birmingham B2 5DB
Submitted on 14 Jun 2024
Cessation of Constellation Software Inc. as a person with significant control on 2 May 2022
Submitted on 14 Jun 2024
Notification of a person with significant control statement
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 20 Mar 2024
Termination of appointment of Abogado Nominees Limited as a secretary on 5 April 2023
Submitted on 15 Feb 2024
Registered office address changed from Battersea Studios, Unit F6 Bs1 80 Silverthorne Road London SW8 3HE to 31 Temple Street 31 Temple Street, Birmingham B2 5DB on 14 October 2023
Submitted on 14 Oct 2023
Repayment History
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