Alissa Jebal Alab Joint Venture Company Limited

Proposed for strike-off06378909 Private limited company
Incorporated
24 September 2007 (19 years)
Previously known as
Health Med Services (UK) PVT Limited (until 25 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other holiday and other collective accommodation (55209)
Financial management (70221)
Management consultancy activities other than financial management (70229)
Hospital activities (86101)
Owned by
Graham Stuart Lucking
Accounts type
Dormant
Region
West Midlands
Address
Unit 1A
Griffin Industrial Estate
Penncricket Lane
Rowley Regis
B65 0SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dobson, Erica
Secretary · Appointed 25 July 2016
Director · Appointed 6 August 2008
British
Born March 1951 (75)
Officer history (10 former)
12 April 2022
Resigned Micaglio, Lorenzo Maria as Director
3 September 2016
Resigned Abdussamed, Nabil as Director
25 July 2016
Resigned White, Ian Angus as Secretary
25 July 2016
Appointed Dobson, Erica as Secretary
17 December 2009
Appointed Abdussamed, Nabil as Director
7 December 2009
Appointed Micaglio, Lorenzo Maria as Director
1 February 2009
Appointed Ian Angus White as Corporate Secretary
1 February 2009
Resigned Ian Angus White as Corporate Secretary
1 February 2009
Appointed White, Ian Angus as Secretary
1 February 2009
Resigned Menon K, Mahesh as Secretary
6 August 2008
Appointed Lucking, Graham Stuart as Director
1 August 2008
Resigned Menon K, Mahesh as Director
31 July 2008
Resigned Sullivan, William Charles as Director
19 October 2007
Appointed Menon K, Mahesh as Director
19 October 2007
Resigned Phillips, Martin Clive as Secretary
19 October 2007
Appointed Menon K, Mahesh as Secretary
24 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
24 September 2007
Resigned Company Directors Limited as Corporate Nominee Director
24 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 September 2007
Appointed Phillips, Martin Clive as Secretary
24 September 2007
Appointed Sullivan, William Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 March 2026
Owns 75–100% of shares
British
Born March 1951 (75)
Former controllers (2)
22 September 2026
Ceased Lorenzo Maria Micaglio — Owns 25–50% of shares
23 March 2026
Ceased Graham Stuart Lucking — Owns 25–50% of shares

Financials

Net Assets
(£46,733)
Employees
1

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 £4,603 £4,603 (£21,306) (£21,306) (£46,733) (£46,733)
Balance sheet detail
202420232022202120202019
Current Assets£0£4,770£4,770£4,603£4,603
Debtors£0£800£800£4,597£4,597
Cash£0£3,970£3,970£6£6
Creditors (< 1 year)£46,733£46,733£51,076£51,076£0
Net Current Assets(£46,733)(£46,733)(£46,306)(£46,306)£4,603£4,603
Net Assets(£46,733)(£46,733)(£21,306)(£21,306)£4,603£4,603
Shareholder Funds(£21,306)£4,603£4,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Cessation of a person with significant control
25 March 2026Notification of a person with significant control
29 October 2025Confirmation statement with no updates24 September 2025
1 August 2025Accounts for a dormant company31 December 2024
27 November 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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