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Alder Hey Holdco 3 Limited

Alder Hey Holdco 3 Limited is an active company incorporated on 20 February 2013 with the registered office located in Swanley, Kent. Alder Hey Holdco 3 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08412311
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 White Oak Square
London Road
Swanley
Kent
BR8 7AG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
3
Controllers (PSC)
2
Director • Director • Investment Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jul 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1985
Director • Investment Director • British • Lives in UK • Born in Nov 1956
Director • Investment Director • British • Lives in Scotland • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Alder Hey Holdco 2 Limited
Kirsty O'Brien, Hannah O'Gorman, and 6 more are mutual people.
Active
Alder Hey Holdco 1 Limited
Kirsty O'Brien, Hannah O'Gorman, and 6 more are mutual people.
Active
Alder Hey (Special Purpose Vehicle) Limited
Kirsty O'Brien, Hannah O'Gorman, and 6 more are mutual people.
Active
Countyroute 2 Limited
Kirsty O'Brien, Vercity Management Services Limited, and 1 more are mutual people.
Active
Countyroute Limited
Kirsty O'Brien, Vercity Management Services Limited, and 1 more are mutual people.
Active
Countyroute (A130) Plc
Kirsty O'Brien, Vercity Management Services Limited, and 1 more are mutual people.
Active
Catalyst Healthcare (Romford) Financing Plc
Kirsty O'Brien and Iris Ivkovic are mutual people.
Active
Catalyst Healthcare (Romford) Limited
Kirsty O'Brien and Iris Ivkovic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£21.67M
Increased by £3.55M (+20%)
Turnover
£12.63M
Decreased by £2.14M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£131.35M
Decreased by £349K (-0%)
Total Liabilities
-£131.53M
Increased by £251K (0%)
Net Assets
-£175K
Decreased by £600K (-141%)
Debt Ratio (%)
100%
Increased by 0.46% (0%)
Latest Activity
Mrs Hannah O'gorman Appointed
5 Months Ago on 12 Mar 2025
Clare Samantha Emery Resigned
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Ms Kirsty O'brien Appointed
9 Months Ago on 6 Dec 2024
Robert James Newton Resigned
9 Months Ago on 6 Dec 2024
Ms Iris Ivkovic Details Changed
1 Year Ago on 27 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Ms Iris Ivkovic Appointed
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Appointment of Mrs Hannah O'gorman as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Clare Samantha Emery as a director on 10 March 2025
Submitted on 12 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Ms Kirsty O'brien as a director on 6 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Robert James Newton as a director on 6 December 2024
Submitted on 11 Dec 2024
Director's details changed for Ms Iris Ivkovic on 27 August 2024
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 14 Jun 2024
Appointment of Ms Iris Ivkovic as a director on 28 May 2024
Submitted on 2 Jun 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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