Back to search

Alzheimer'S Trading Limited

02737333

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43-44 Crutched Friars, London, EC3N 2AE
Incorporated 04/08/1992

Previously known as

Alzheimer'S Disease Society (Trading) Limited · until 09/02/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets
86900
Other human health activities

Officers

Mr Alex Hyde-Smith

director · Since 27/06/2019

DIRECTOR OF FUNDRAISING

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Ann Beasley

director · Since 21/10/2019

RETIRED

BRITISH · ENGLAND · Age 68

Mr Simon Benedict Morris

director · Since 05/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Dr Malte Dirk Guy Gerhold

director · Since 03/09/2025

DIRECTOR

GERMAN,BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mrs Vikki Hall

secretary · Since 27/12/2025

Alex Hyde-Smith

director · Since 27/06/2019

British · England · Age 54

Ann Beasley

director · Since 21/10/2019

British · England · Age 68

Simon Benedict Morris

director · Since 05/06/2024

British · England · Age 66

Malte Dirk Guy Gerhold

director · Since 03/09/2025

German,British · England · Age 51

Former

William Henry Rymer Cayton

secretary · Resigned 10/09/1994

George Robert Cyriax

director · Resigned 06/10/1997

Paul Brooks

director · Resigned 30/09/1999

Margaret Ann Tibbs

director · Resigned 30/09/1999

William Henry Rymer Cayton

director · Resigned 25/01/2000

John Richard Francis

director · Resigned 11/07/2000

Robert Breckman

director · Resigned 07/09/2001

Keith Smith

director · Resigned 24/10/2001

Victor Scalzo

director · Resigned 02/05/2002

Lindsay Marguerite Ann Sartori

secretary · Resigned 10/10/2006

Eileen Winston

director · Resigned 21/11/2006

John Clutterbuck

director · Resigned 28/02/2007

Aubrey Milstein

director · Resigned 22/10/2007

Michael Brian Carpenter

director · Resigned 25/10/2007

Joanna Mary Knowles

secretary · Resigned 30/11/2007

John Wood

director · Resigned 06/04/2009

Matthew Arthur Richard Sellen

secretary · Resigned 23/08/2010

Josephine Sarah Swinhoe

director · Resigned 18/03/2011

Elizabeth Anne Showell

director · Resigned 23/04/2012

Allan Graham

director · Resigned 01/06/2012

Deirdre Watson

secretary · Resigned 31/07/2013

Elizabeth Jane Monks

director · Resigned 01/02/2014

Matthew Arthur Richard Sellen

director · Resigned 20/02/2015

Alexander Godfrey Morley

secretary · Resigned 05/12/2016

David James Fowler

director · Resigned 28/04/2017

Helen Ira Hughes

director · Resigned 08/01/2018

Michael John Dent

director · Resigned 17/01/2019

Jeremy Michael Hughes

director · Resigned 05/03/2020

Paul Michael Bell

secretary · Resigned 25/11/2022

Robert Graham Butler

director · Resigned 31/03/2024

Kate Lee

director · Resigned 22/04/2025

Gemma Louise Bourne

secretary · Resigned 16/05/2025

Andrew Patrick Lynch

director · Resigned 21/09/2025

Roma Grant

secretary · Resigned 27/12/2025

Vikki Hall

secretary · Resigned 03/06/2026

Persons with Significant Control

Alzheimer's Society

75–100% shares
75–100% votes
Appoint directors

43-44, Crutched Friars, London, EC3N 2AE

Notified 06/04/2016

Change History

officer appointedBEASLEY, Ann
2026-08-27
officer appointedGERHOLD, Malte Dirk Guy, Dr
2026-08-27
officer appointedHYDE-SMITH, Alex
2026-08-27
officer appointedMORRIS, Simon Benedict
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line143-44 Crutched Friars
2026-08-27

43-44 CRUTCHED FRIARS

post townLondon
2026-08-27

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
TM02

termination secretary company with name termination date

04/06/20261 page · PDF
AP03

appoint person secretary company with name date

29/12/20252 pages · PDF
TM02

termination secretary company with name termination date

29/12/20251 page · PDF
Accounts filed

accounts with accounts type small

09/10/202513 pages · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Director appointed

appoint person director company with name date

04/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
AP03

appoint person secretary company with name date

17/06/20252 pages · PDF
TM02

termination secretary company with name termination date

18/05/20251 page · PDF
Director resigned

termination director company with name termination date

22/04/20251 page · PDF
Accounts filed

accounts with accounts type small

23/10/202413 pages · PDF
MA

memorandum articles

15/10/20249 pages · PDF
RESOLUTIONS

resolution

15/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Director appointed

appoint person director company with name date

06/06/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Director appointed

appoint person director company with name date

13/03/20242 pages · PDF
PSC05

change to a person with significant control

27/10/20232 pages · PDF
Accounts filed

accounts with accounts type small

18/09/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
AP03

appoint person secretary company with name date

30/11/20222 pages · PDF
TM02

termination secretary company with name termination date

30/11/20221 page · PDF
Accounts filed

accounts with accounts type small

15/11/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202013 pages · PDF
Director appointed

appoint person director company with name date

13/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20203 pages · PDF
Director resigned

termination director company with name termination date

18/03/20201 page · PDF
AAMD

accounts amended with accounts type small

08/11/201913 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20192 pages · PDF
Director appointed

appoint person director company with name date

25/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
Director appointed

appoint person director company with name date

27/06/20192 pages · PDF
Director resigned

termination director company with name termination date

22/01/20191 page · PDF
Accounts filed

accounts with accounts type small

22/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Director appointed

appoint person director company with name date

12/01/20182 pages · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
Accounts filed

accounts with accounts type small

15/11/201710 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20173 pages · PDF
Director appointed

appoint person director company with name date

16/08/20172 pages · PDF
Director resigned

termination director company with name termination date

14/06/20171 page · PDF
Accounts filed

accounts with accounts type full

31/12/201612 pages · PDF
Director appointed

appoint person director company with name date

15/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20161 page · PDF
AP03

appoint person secretary company with name date

12/12/20162 pages · PDF
TM02

termination secretary company with name termination date

12/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

17/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20154 pages · PDF
Director resigned

termination director company with name termination date

26/02/20151 page · PDF
Director appointed

appoint person director company with name date

26/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201411 pages · PDF
AP03

appoint person secretary company with name date

25/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/20144 pages · PDF
Director resigned

termination director company with name termination date

29/08/20141 page · PDF
Accounts filed

accounts with accounts type full

17/12/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20134 pages · PDF
TM02

termination secretary company with name

13/08/20131 page · PDF
Accounts filed

accounts with accounts type full

12/12/201212 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20124 pages · PDF
Address changed

change registered office address company with date old address

09/08/20121 page · PDF
Director resigned

termination director company with name

13/06/20121 page · PDF
Director resigned

termination director company with name

26/04/20121 page · PDF
RESOLUTIONS

resolution

03/01/201220 pages · PDF
Accounts filed

accounts with accounts type full

04/11/201112 pages · PDF
Director appointed

appoint person director company with name

31/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20116 pages · PDF
Director resigned

termination director company with name

21/03/20111 page · PDF
Director appointed

appoint person director company with name

16/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20106 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
Director details changed

change person director company with change date

07/10/20102 pages · PDF
TM02

termination secretary company with name

06/09/20101 page · PDF
AP03

appoint person secretary company with name

06/09/20102 pages · PDF
Director appointed

appoint person director company with name

03/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/11/200911 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20093 pages · PDF
288b

legacy

07/05/20091 page · PDF
Accounts filed

accounts with accounts type full

13/01/200911 pages · PDF
287

legacy

22/10/20081 page · PDF
363a

legacy

22/10/20084 pages · PDF
288a

legacy

16/07/20082 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200811 pages · PDF
288a

legacy

05/12/20071 page · PDF
288b

legacy

05/12/20071 page · PDF
287

legacy

13/11/20071 page · PDF
288b

legacy

29/10/20071 page · PDF
288b

legacy

29/10/20071 page · PDF
363a

legacy

17/09/20073 pages · PDF
288b

legacy

14/03/20071 page · PDF
288b

legacy

07/12/20061 page · PDF
288a

legacy

26/10/20062 pages · PDF
288b

legacy

26/10/20061 page · PDF
Accounts filed

accounts with accounts type full

13/09/200612 pages · PDF