Alvedius Ltd

Active09917711 Private limited company
Incorporated
15 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Nene House
4 Rushmills
Northampton
NN4 7YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2023
British
Born February 1986 (40)
Director · Appointed 6 July 2023
British
Born April 1970 (56)
Corporate Secretary · Appointed 9 February 2023
Director · Appointed 30 September 2022
British
Born August 1976 (50)
Officer history (7 former)
6 July 2023
Appointed May, Jonathan Charles as Director
6 July 2023
Resigned Brace, Ian as Director
6 July 2023
Resigned Fung, Clifford Roy as Director
6 July 2023
Appointed Buckley, Gary David as Director
9 February 2023
Appointed Hp Secretarial Services Limited as Corporate Secretary
30 September 2022
Resigned Gadhia, Sonal Danesh as Director
30 September 2022
Appointed Condon, Richard Michael as Director
30 September 2022
Resigned Gadhia, Sanjay Kishan as Director
30 September 2022
Resigned Gadhia, Danesh Vinodkumar as Secretary
30 September 2022
Resigned Gadhia, Danesh Vinodkumar as Director
29 September 2022
Resigned Gadhia, Mira as Director
13 September 2022
Appointed Fung, Clifford Roy as Director
13 September 2022
Appointed Brace, Ian as Director
15 December 2015
Appointed Gadhia, Mira as Director
15 December 2015
Appointed Gadhia, Sanjay Kishan as Director
15 December 2015
Appointed Gadhia, Danesh Vinodkumar as Director
15 December 2015
Appointed Gadhia, Sonal Danesh as Director
15 December 2015
Appointed Gadhia, Danesh Vinodkumar as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11142354
Former controllers (2)
21 May 2018
Ceased Sanjay Kishan Gadhia — Has significant influence or control
21 May 2018
Ceased Danesh Vinodkumar Gadhia — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alvedius Ltd This company Owns 75–100% of shares
Morningside Healthcare Limited Owns 75–100% of shares

Financials

Profit Before Tax
£22,700,000
Return on Equity
231775%

Trend

Shareholder Funds
£0 £5k £10k 2022 2023 2024 £9,794 £9,794 £9,794
Balance sheet detail
202420232022
Debtors£9,694£9,694
Cash£0£9,694
Net Current Assets£9,694£9,694£9,694
Shareholder Funds£9,794£9,794£9,794

Filings 52

DateDescriptionMade Up ToPagesPDF
29 August 2026Full accounts31 December 2025
16 December 2025Confirmation statement with no updates15 December 2025
4 July 2025Full accounts31 December 2024
15 May 2025Change of details for a person with significant control
15 May 2025Registered office address changed
Show all 52 filings

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