ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
Company details
- Registered name
- ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
- Company number
- 05201573
- Registered office
- PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
- Company type
- Private Limited Company
- Incorporated on
- 10 August 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/10/2018 | Director resigned | MOORE, Colin Ronald | — |
| 06/04/2016 | Person with significant control added | — | Wilky Property Holdings Limited |
| 27/09/2012 | Charge registered | — | Legal mortgage |
| 27/09/2012 | Charge registered | — | Debenture |
| 11/04/2011 | Director appointed | — | YOUNG, Malcolm Roderick |
| 20/10/2008 | Director resigned | MCGOWAN, Robert | — |
| 13/06/2008 | Charge registered | — | A legal charge supplemental to a debenture dated 16 december 2004 |
| 11/05/2006 | Director appointed | — | MCGOWAN, Robert |
| 16/12/2004 | Charge registered | — | Debenture |
| 13/08/2004 | Director resigned | SMYTHE, William George Meade | — |
| 13/08/2004 | Director resigned | HEAP, Jonathan Nicholas | — |
| 13/08/2004 | Secretary resigned | SMYTHE, William George Meade | — |
| 13/08/2004 | Director appointed | — | MOORE, Colin Ronald |
| 13/08/2004 | Director appointed | — | MUNDAY, Julian Carl |
| 13/08/2004 | Secretary appointed | — | MUNDAY, Julian Carl |
| 10/08/2004 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 10/08/2004 | Director appointed | — | SMYTHE, William George Meade |
| 10/08/2004 | Director appointed | — | HEAP, Jonathan Nicholas |
| 10/08/2004 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 10/08/2004 | Secretary appointed | — | SMYTHE, William George Meade |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALDERSHOT HEALTHCARE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ALDERSHOT HEALTHCARE INVESTMENTS LIMITED (05201573)
ALDERSHOT HEALTHCARE INVESTMENTS LIMITED is a private limited company incorporated on 10 August 2004 and registered in the United Kingdom under company number 05201573. Its registered office is at PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Wilky Property Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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