ALECAS MEDICAL LIMITED

ALECAS MEDICAL LIMITED is an active private limited company, incorporated on 21 December 2020. The nature of the business is Specialists medical practice activities. The company's registered office is on Worminghall Road, Aylesbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ALECAS MEDICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LOCK GATE COTTAGE 48 WORMINGHALL ROAD
Address Line 2	ICKFORD
Post Town	AYLESBURY
County	BUCKS
Country	ENGLAND
Postcode	HP18 9JD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	18/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:

ALECAS MEDICAL LIMITED

Directors

(The company's officers)

KATHARINE JANE ISSITT

(~41 year old British national)

LOCK GATE COTTAGE 48 WORMINGHALL ROAD, ICKFORD, AYLESBURY, BUCKS, HP18 9JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2020

RICHARD WILLIAM ISSITT

(~41 year old British national)

LOCK GATE COTTAGE 48 WORMINGHALL ROAD, ICKFORD, AYLESBURY, BUCKS, HP18 9JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2020

Shareholders

(Persons of Significant Control)

Mr Richard William Issitt

(~41 year old British national)

Lock Gate Cottage, 48 Worminghall Road, Ickford, Aylesbury, Bucks, HP18 9JD, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2020

Katharine Jane Issitt

(~41 year old British national)

Lock Gate Cottage, 48 Worminghall Road, Ickford, Aylesbury, Bucks, HP18 9JD, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/12/2020

Connections

(Shared officers)

PERFUSION MATTERS LIMITED

MR RICHARD WILLIAM ISSITT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)