Alpha Care Agency Limited

Company Registration Number: 04028859

Company registered in England and Wales

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Alpha Care Agency Limited is a Private Company Limited by Shares first registered on 7 July 2000. Its current registered address is in London.

Registered Address

SUTHERLAND HOUSE, 43 SUTHERLAND ROAD 43 SUTHERLAND ROAD
WALTHAMSTOW
LONDON
E17 6BU

There are 11 companies currently registered at this postcode, including this one.

All companies at E17 6BU

Registration Data

Company Number

04028859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£55,087£0£0£0£0£0£0£0£0
Current Assets £187,067£119,807£101,840£45,733£155,680£130,378£117,734£121,870£97,971£70,107£55,698£20,583
of which Cash £73,133£56,080£27,950£45,733£58,131£18,095£27,791£78,101£33,098£4,625£21,617£4,611
Total Assets £187,067£119,807£101,840£100,820£155,680£130,378£117,734£121,870£97,971£70,107£55,698£20,583
Current Liabilities £80,637£35,412£41,253£52,952£129,307£116,590£83,161£60,501£57,668£35,562£34,631£31,367
Net Current Assets £106,430£84,395£60,587£-7,219£26,373£13,788£34,573£61,369£40,303£34,545£21,067£-10,784
Total Net Worth £102,498£83,947£67,416£47,868£29,200£20,745£38,670£66,475£29,071£9,901£2,454£-7,229

Previous Names

No previous names

Company Officers

  • SOYAM, Audrey Carolyn

    Secretary

    Appointed on 7 July 2000

     

    Nationality: British

    225 Long Banks
    Harlow
    Essex
    CM18 7PB

  • SOYAM, Audrey Carolyn

    Director

    Appointed on 1 April 2001

     

    Nationality: British

    Occupation: Administrator Company Secretar

    Month of birth: March 1967

    225 Long Banks
    Harlow
    Essex
    CM18 7PB

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2000

    Resigned on 7 July 2000

    72 New Bond Street
    London
    W1S 1RR

  • ENIOLA, Edna Kah Abong

    Director

    Appointed on 7 July 2000

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1970

    37 Limeswalk
    Linden Grove
    Nunhead
    SE15 3LJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JYGCOO. Transaction: MzE2MjE2MTMwOWFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1N7DS. Transaction: MzE1NDc4MTMwM2FkaXF6a2N4.

  3. 21 March 2016 Amended total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A52QBC7V. Transaction: MzE0NDE3NDM2N2FkaXF6a2N4.

  4. 2 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51WR9RE. Transaction: MzE0MzE1NjgyOGFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDM6P. Transaction: MzEyODI2NzQ0M2FkaXF6a2N4.

  6. 25 June 2015 Termination of appointment of Edna Kah Abong Eniola as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AB1FLF. Transaction: MzEyNTg4MDM2NGFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4692X3M. Transaction: MzEyMjEyOTQ5MmFkaXF6a2N4.

  8. 16 February 2015 Registered office address changed from 10 Ground Floor 5 Blackhorse Lane Walthamstow E17 6DS to Sutherland House, 43 Sutherland Road 43 Sutherland Road Walthamstow London E17 6BU on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BNI3E. Transaction: MzExNzM0ODA3MGFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLP0T5. Transaction: MzEwMzI4MDA5OWFkaXF6a2N4.

  10. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZ8MB. Transaction: MzA5OTE4MjU5MWFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2I3611M. Transaction: MzA4NjE0MDk3OGFkaXF6a2N4.

  12. 9 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X281129M. Transaction: MzA3NzcwODE4NGFkaXF6a2N4.

  13. 9 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTCMMJ. Transaction: MzA2MDUxNjU5NWFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y2RBS. Transaction: MzA1NjcwMzkwMGFkaXF6a2N4.

  15. 14 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X769WVT3. Transaction: MzA0MDQ3MDE2N2FkaXF6a2N4.

  16. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGY5VTOS. Transaction: MzAzNjI5NjcxMWFkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: X4BU0N1U. Transaction: MzAyMjQ4MTE4MWFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Audrey Carolyn Soyam on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X4BTZN1S. Transaction: MzAyMjQ4MDY0NGFkaXF6a2N4.

  19. 1 September 2010 Director's details changed for Edna Kah Abong Eniola on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X4BTYN1R. Transaction: MzAyMjQ4MDY0MGFkaXF6a2N4.

  20. 24 June 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACMJ6L3L. Transaction: MzAxODI0MjAwMWFkaXF6a2N4.

  21. 16 September 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: P48OEDAQ. Transaction: MjA0MTQxOTAyNWFkaXF6a2N4.

  22. 23 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOJXBS0. Transaction: MjAzNzczMDkwMmFkaXF6a2N4.

  23. 22 August 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV1U2HS. Transaction: MjAxMTcwNzk4OGFkaXF6a2N4.

  24. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZQ9R05L. Transaction: MjAwNjQxNDI5OWFkaXF6a2N4.

  25. 9 October 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU0Mjk5NWFkaXF6a2N4.

  26. 19 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwNDkwNmFkaXF6a2N4.

  27. 9 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyMzg5OGFkaXF6a2N4.

  28. 2 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxNzE0NGFkaXF6a2N4.

  29. 10 October 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkxMzY5NWFkaXF6a2N4.

  30. 15 July 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk3NzM2M2FkaXF6a2N4.

  31. 6 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcyOTI4M2FkaXF6a2N4.

  32. 21 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MTE2OTAxOGFkaXF6a2N4.

  33. 3 October 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQyMjU1MmFkaXF6a2N4.

  34. 16 September 2002 Amended accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AAMD. Transaction: MDA3MDM3NzEwMWFkaXF6a2N4.

  35. 16 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA2MDU4MGFkaXF6a2N4.

  36. 9 July 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5OTM1NzMwMWFkaXF6a2N4.

  37. 24 September 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI1NDA5NGFkaXF6a2N4.

  38. 22 August 2001 Registered office changed on 22/08/01 from: 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTkwNTc1NGFkaXF6a2N4.

  39. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA5MDA0MGFkaXF6a2N4.

  40. 12 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ3NzU2NGFkaXF6a2N4.

  41. 7 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgxOTYwNGFkaXF6a2N4.

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