Alphacare Holdings Limited 04233912 company information

	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2005
Fixed Assets	£0	£0	£0	£0	£0	£0	£7,452,365	£7,202,167	£5,072,816	£3,240,492	£0
Current Assets	£1,235,000	£1,408,000	£2,108,000	£1,489,000	£1,291,000	£1,211,649	£884,241	£691,185	£674,880	£104,322	£109,187
of which Cash	£21,000	£1,000	£177,000	£22,000	£1,000	£188,979	£176,196	£400	£400	£25,922	£94,389
Total Assets	£1,235,000	£1,408,000	£2,108,000	£1,489,000	£1,291,000	£1,211,649	£8,336,606	£7,893,352	£5,747,696	£3,344,814	£109,187
Current Liabilities	£6,551,000	£6,492,000	£7,438,000	£7,380,000	£7,417,000	£7,547,995	£7,132,252	£6,474,441	£4,104,631	£1,563,477	£115,401
Net Current Assets	£-5,316,000	£-5,084,000	£-5,330,000	£-5,891,000	£-6,126,000	£-6,336,346	£-6,248,011	£-5,783,256	£-3,429,751	£-1,459,155	£-6,214
Total Net Worth	£346,000	£745,000	£1,157,000	£894,000	£887,000	£1,112,664	£1,204,354	£1,418,911	£1,643,065	£1,781,337	£6,082

Company Officers

MATTISON, Abigail

Secretary

Appointed on 16 June 2014

Norcliffe House
Station Road
Wilmslow
SK9 1BU
United Kingdom
RICHARDSON, Jeremy Robert Arthur

Director

Appointed on 15 February 2016

Nationality: British

Occupation: Director

Month of birth: September 1970

Norcliffe House
Station Road
Wilmslow
SK9 1BU
ROYSTON, Maureen Claire, Dr

Director

Appointed on 13 December 2013

Nationality: British

Occupation: None

Month of birth: July 1960

Norcliffe House
Station Road
Wilmslow
SK9 1BU
THOMAS, Phillip Gary

Director

Appointed on 15 February 2016

Nationality: British

Occupation: Director

Month of birth: December 1978

Norcliffe House
Station Road
Wilmslow
SK9 1BU
GREENHALGH, Anne Mary Beatrice

Secretary

Appointed on 15 June 2001

Resigned on 27 April 2006

Westwood House
Highcross Road Southfleet
Gravesend
DA13 9PH
KAY, Dominic Jude

Secretary

Appointed on 11 April 2013

Resigned on 16 June 2014

Nationality: British

Emerson Court
Alderley Road
Wilmslow
Cheshire
SK9 1NX
United Kingdom
MISTRY, Yogeshkumar Kanchanlal

Secretary

Appointed on 27 April 2006

Resigned on 1 March 2007

38 Fairford Avenue
Luton
Bedfordshire
LU2 7ER
CORPORATE SECRETARIES LIMITED

Corporate Secretary

Appointed on 13 June 2001

Resigned on 15 June 2001

4th Floor Lawford House
Albert Place
London
N3 1RL
OLSWANG COSEC LIMITED

Corporate Secretary

Appointed on 24 July 2007

Resigned on 11 April 2013

Seventh Floor 90
High Holborn
London
WC1V 6XX
United Kingdom
BURKE, David Peter

Director

Appointed on 16 August 2007

Resigned on 1 March 2012

Nationality: British

Occupation: Finance Director

Month of birth: August 1966

270 Wellingborough Road
Rushden
Northamptonshire
NN10 9XP
CALVELEY, Peter, Dr

Director

Appointed on 11 April 2013

Resigned on 4 November 2013

Nationality: British

Occupation: Ceo

Month of birth: November 1960

Emerson Court
Alderley Road
Wilmslow
Cheshire
SK9 1NX
United Kingdom
DOUGAN, Jennifer Mary

Director

Appointed on 24 August 2001

Resigned on 27 April 2006

Nationality: British

Occupation: Retired

Month of birth: June 1941

10 John Wood House
Cathedral Views
Salisbury
Wiltshire
SP2 7TW
FRANCIS, Hugh

Director

Appointed on 1 March 2007

Resigned on 2 June 2007

Nationality: English

Occupation: Finance Director

Month of birth: April 1956

40 Topstreet Way
Harpenden
AL5 5TT
GREENHALGH, Peter Andrew Livsey, Dr

Director

Appointed on 23 August 2001

Resigned on 27 April 2006

Nationality: British

Occupation: Consultant

Month of birth: October 1945

Westwood House Highcross Road
Southfleet
Gravesend
Kent
DA13 9PH
JONES, John Justin

Director

Appointed on 1 November 2005

Resigned on 27 April 2006

Nationality: British

Occupation: Analyst

Month of birth: June 1966

Granville House
Hayesfield Park
Bath
Avon
BA2 4QE
JONES, Leslie

Director

Appointed on 24 August 2001

Resigned on 30 April 2002

Nationality: British

Occupation: Retired

Month of birth: April 1937

Ridgmount
Lawbrook Lane
Peaslake
Surrey
GU5 9QW
KAY, Dominic Jude

Director

Appointed on 11 April 2011

Resigned on 28 October 2014

Nationality: British

Occupation: Solicitor

Month of birth: August 1972

Emerson Court
Alderley Road
Wilmslow
Cheshire
SK9 1NX
United Kingdom
MAARTENS, Rian Olivier

Director

Appointed on 24 August 2001

Resigned on 27 April 2006

Nationality: South African

Occupation: Entrepreneur

Month of birth: July 1964

40 Leeukloof Drive
Tamboerskloof
Cape Town 8001
FOREIGN
South Africa
MARSILIO, Salvatore

Director

Appointed on 24 August 2001

Resigned on 27 April 2006

Nationality: Sa

Occupation: Architect

Month of birth: February 1952

Eagle Drive
Fancourt Country Club
George
6530
South Africa
MATTHEWS, Ian

Director

Appointed on 27 April 2006

Resigned on 11 April 2013

Nationality: British

Occupation: Chartered Accountant

Month of birth: December 1948

The Croft
Ffordd Bryngwyn
Gwernymynydd
Nr Mold
Flintshire
CH7 5JW
NAUDE, Frederick Stephanus

Director

Appointed on 31 May 2002

Resigned on 27 April 2006

Nationality: South African

Occupation: Managing Director

Month of birth: August 1952

10 Rowan Street
Mostersdrift
Stellenbosch 7600
Western Cape
South Africa
PATHAK, Tushar

Director

Appointed on 24 August 2001

Resigned on 27 April 2006

Nationality: British

Occupation: Investor

Month of birth: January 1974

PO BOX 2393
Dubai
Uae
PROCTOR, Matthew Frederick

Director

Appointed on 16 May 2012

Resigned on 11 April 2013

Nationality: British

Occupation: Director

Month of birth: October 1967

Blaisdon 4
Hill Street
Ashby-De-La-Zouch
Leicestershire
LE65 2LS
United Kingdom
PURDY, John Charles Fairbairn

Director

Appointed on 24 August 2001

Resigned on 11 May 2004

Nationality: British

Occupation: Consultant

Month of birth: March 1958

46 Petley Road
Hammersmith
London
W6 9ST
SMITH, Ian Richard

Director

Appointed on 4 November 2013

Resigned on 15 February 2016

Nationality: British

Occupation: Company Director

Month of birth: January 1954

Norcliffe House
Station Road
Wilmslow
SK9 1BU
STROWBRIDGE, John Michael Barrie

Director

Appointed on 27 April 2006

Resigned on 11 April 2013

Nationality: British

Occupation: Director

Month of birth: February 1967

Keepers Lodge
Hollowell Reservoir Hollowell
Northampton
Northamptonshire
NN6 8RL
TABERNER, Benjamin Robert

Director

Appointed on 11 April 2013

Resigned on 15 February 2016

Nationality: British

Occupation: Chartered Accountant

Month of birth: January 1972

Norcliffe House
Station Road
Wilmslow
SK9 1BU
WILLIAMS, Barry

Director

Appointed on 15 June 2001

Resigned on 19 November 2001

Nationality: British

Occupation: Company Director

Month of birth: February 1940

April Rise Braybrooke Gardens
Wargrave
Reading
Berkshire
RG10 8DW
CORPORATE DIRECTORS LIMITED

Corporate Director

Appointed on 13 June 2001

Resigned on 13 June 2001

Athene House The Broadway
Mill Hill
London
NW7 3TB

This information was most recently updated 26/09/2017.

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Latest Filings

25 June 2017 [View PDF]

Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69D483F. Transaction: MzE3ODg1NzYwMmFkaXF6a2N4.
20 January 2017 Director's details changed for Maureen Claire Royston on 21 February 2014 [View PDF]

Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X5YJ5OYE. Transaction: MzE2NzEwNTIwNWFkaXF6a2N4.
7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1C7T. Transaction: MzE1OTA4MTc2M2FkaXF6a2N4.
14 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B88N97. Transaction: MzE1Mjk2NDEzNmFkaXF6a2N4.
26 February 2016 Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 [View PDF]

Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51JPBSX. Transaction: MzE0Mjg2NzIzNGFkaXF6a2N4.
26 February 2016 Termination of appointment of Ian Richard Smith as a director on 15 February 2016 [View PDF]

Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X51JPBSO. Transaction: MzE0Mjg2NzIzMmFkaXF6a2N4.
26 February 2016 Appointment of Phillip Gary Thomas as a director on 15 February 2016 [View PDF]

Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X51JPBXT. Transaction: MzE0Mjg2NzIzMWFkaXF6a2N4.
26 February 2016 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 [View PDF]

Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X51JPBXL. Transaction: MzE0Mjg2NzIyOWFkaXF6a2N4.
13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WPUO. Transaction: MzEzMjU2NTU5NWFkaXF6a2N4.
15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49KXBG3. Transaction: MzEyNTE2MTgyNWFkaXF6a2N4.
19 February 2015 Director's details changed for Ian Richard Smith on 19 February 2015 [View PDF]

Action Date: 19 February 2015. Category: Officers. Type: CH01. Barcode: X41JK9DL. Transaction: MzExNzY3NjI4M2FkaXF6a2N4.
18 February 2015 Director's details changed for Benjamin Robert Taberner on 18 February 2015 [View PDF]

Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X41GXMH6. Transaction: MzExNzU3OTA1NGFkaXF6a2N4.
10 November 2014 Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 [View PDF]

Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3KBYDKZ. Transaction: MzExMTAyODg4MGFkaXF6a2N4.
9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ90R5. Transaction: MzEwODk4MjM3NWFkaXF6a2N4.
16 June 2014 Termination of appointment of Dominic Kay as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X3A5NO02. Transaction: MzEwMTk0NjY1OWFkaXF6a2N4.
16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5NDH4. Transaction: MzEwMTk0MzUyN2FkaXF6a2N4.
16 June 2014 Appointment of Mrs Abigail Mattison as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X3A5NO0I. Transaction: MzEwMTk0NjY2N2FkaXF6a2N4.
22 May 2014 Director's details changed for Maureen Claire Royston on 22 May 2014 [View PDF]

Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X38FHHA9. Transaction: MzEwMDUxMTc4MWFkaXF6a2N4.
21 February 2014 Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014 [View PDF]

Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327XAM3. Transaction: MzA5NDk0MzYxNWFkaXF6a2N4.
13 January 2014 Appointment of Maureen Claire Royston as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2ZHBC8J. Transaction: MzA5MjUwNDgyOGFkaXF6a2N4.
3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUP6MY. Transaction: MzA5MTg2OTMxOWFkaXF6a2N4.
11 November 2013 Termination of appointment of Peter Calveley as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2KW73GA. Transaction: MzA4ODU1NTE1NGFkaXF6a2N4.
11 November 2013 Appointment of Ian Richard Smith as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2KW66KQ. Transaction: MzA4ODU0NTU4NmFkaXF6a2N4.
17 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRUQA. Transaction: MzA4MTY2MTA3MWFkaXF6a2N4.
21 June 2013 Satisfaction of charge 6 in full [View PDF]

Category: Mortgage. Type: MR04. Barcode: A2B0HCI8. Transaction: MzA4MDQzNDM5NWFkaXF6a2N4.
27 April 2013 Registration of charge 042339120007 [View PDF]

Category: Mortgage. Type: MR01. Barcode: A2766L55. Transaction: MzA3NzMzNDE4OWFkaXF6a2N4.
12 April 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X265QUJF. Transaction: MzA3NjE0MDg1OGFkaXF6a2N4.
12 April 2013 Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013 [View PDF]

Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265QUIZ. Transaction: MzA3NjE0MDg1NGFkaXF6a2N4.
12 April 2013 Termination of appointment of John Strowbridge as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X265QUIG. Transaction: MzA3NjE0MDg1MWFkaXF6a2N4.
12 April 2013 Termination of appointment of Matthew Proctor as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X265QUI0. Transaction: MzA3NjE0MDg0M2FkaXF6a2N4.
12 April 2013 Termination of appointment of Ian Matthews as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X265QUGO. Transaction: MzA3NjE0MDgzMmFkaXF6a2N4.
12 April 2013 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X265QUGW. Transaction: MzA3NjE0MDgzNWFkaXF6a2N4.
11 April 2013 Appointment of Benjamin Robert Taberner as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2636N4A. Transaction: MzA3NjA5ODg4MGFkaXF6a2N4.
11 April 2013 Appointment of Dominic Jude Kay as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2636N3M. Transaction: MzA3NjA5ODg3NmFkaXF6a2N4.
11 April 2013 Appointment of Dr Peter Calveley as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X2636N3U. Transaction: MzA3NjA5ODg3OGFkaXF6a2N4.
11 April 2013 Appointment of Dominic Jude Kay as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X2636N4I. Transaction: MzA3NjA5ODg3NGFkaXF6a2N4.
12 October 2012 Full accounts made up to 31 March 2012 [View PDF]

Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCML43. Transaction: MzA2NTc0NDcxNmFkaXF6a2N4.
6 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLP6R6. Transaction: MzA2MDM5MDE0MWFkaXF6a2N4.
19 June 2012 Appointment of Matthew Frederick Proctor as a director [View PDF]

Category: Officers. Type: AP01. Barcode: A1B5DNB4. Transaction: MzA1OTM3NTg1NWFkaXF6a2N4.
13 June 2012 Full accounts made up to 31 March 2011 [View PDF]

Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1AQ1HEG. Transaction: MzA1OTA4NjIxM2FkaXF6a2N4.
31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

Category: Mortgage. Type: MG02. Barcode: A19XW581. Transaction: MzA1ODQ5MjA1M2FkaXF6a2N4.
31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

Category: Mortgage. Type: MG02. Barcode: A19XW59D. Transaction: MzA1ODQ5MTk1M2FkaXF6a2N4.
17 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

Category: Mortgage. Type: MG02. Barcode: A18SUMAA. Transaction: MzA1NzY2MTUyNWFkaXF6a2N4.
17 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

Category: Mortgage. Type: MG02. Barcode: A18SUMAI. Transaction: MzA1NzY2MTM3NWFkaXF6a2N4.
16 April 2012 Termination of appointment of David Burke as a director [View PDF]

Category: Officers. Type: TM01. Barcode: A16QEPAO. Transaction: MzA1NTg5NzM1MmFkaXF6a2N4.
7 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X4RTXVMZ. Transaction: MzA0MDA4MTY5MmFkaXF6a2N4.
31 March 2011 Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011 [View PDF]

Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: ASQGZSUT. Transaction: MzAzNDc5NTU2MWFkaXF6a2N4.
22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZETAQ3J. Transaction: MzAyOTIxMTYwMGFkaXF6a2N4.
12 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XU9BRLJ6. Transaction: MzAxOTMwMjI4MGFkaXF6a2N4.
12 July 2010 Register(s) moved to registered inspection location [View PDF]

Category: Address. Type: AD03. Barcode: XU9BQLJ5. Transaction: MzAxOTIxMDU4MmFkaXF6a2N4.
9 July 2010 Register inspection address has been changed [View PDF]

Category: Address. Type: AD02. Barcode: XU9BPLJ4. Transaction: MzAxOTIxMDU4MWFkaXF6a2N4.
9 July 2010 Secretary's details changed for Olswang Cosec Limited on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XU9BOLJ3. Transaction: MzAxOTIxMDU4MGFkaXF6a2N4.
14 January 2010 Full accounts made up to 31 March 2009 [View PDF]

Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMW8DGHA. Transaction: MzAwNzA1MzI0MWFkaXF6a2N4.
9 July 2009 Return made up to 13/06/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XS5I1BD1. Transaction: MjAzNjc1OTE1MmFkaXF6a2N4.
15 December 2008 Director's change of particulars / ian matthews / 09/12/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: A1P0X5LN. Transaction: MjAyMDIzNzM3M2FkaXF6a2N4.
14 October 2008 Full accounts made up to 31 March 2008 [View PDF]

Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0R723YB. Transaction: MjAxNTUxNTk5MGFkaXF6a2N4.
11 July 2008 Return made up to 13/06/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XCTR91AD. Transaction: MjAwODc5NDQzMmFkaXF6a2N4.
10 July 2008 Location of register of members [View PDF]

Category: Address. Type: 353. Barcode: XCTR81AC. Transaction: MjAwODc2Mzg1OGFkaXF6a2N4.
13 September 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4NTUwMTQ2MWFkaXF6a2N4.
7 August 2007 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4Mzk0NjM4NGFkaXF6a2N4.
6 August 2007 Return made up to 13/06/07; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE4MzgxMzMxOGFkaXF6a2N4.
27 June 2007 Full accounts made up to 31 March 2007 [View PDF]

Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTk0MDc0NGFkaXF6a2N4.
25 June 2007 Declaration of assistance for shares acquisition [View PDF]

Category: Capital. Type: 155(6)a. Transaction: MDE4MTQzOTExOWFkaXF6a2N4.
25 June 2007 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgzMjcyMmFkaXF6a2N4.
25 June 2007 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU0MzM0M2FkaXF6a2N4.
25 June 2007 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc0MjI4MGFkaXF6a2N4.
25 June 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE4MTY1MzAxOWFkaXF6a2N4.
8 June 2007 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDE4MTQ0Njk0MWFkaXF6a2N4.
19 March 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3NzE4NjQxNmFkaXF6a2N4.
19 March 2007 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3ODAyMjg0MmFkaXF6a2N4.
12 September 2006 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDE2NjI1MjA4NWFkaXF6a2N4.
12 September 2006 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDE2NjEyNTEwN2FkaXF6a2N4.
3 August 2006 Return made up to 13/06/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE2NDE0MjczMmFkaXF6a2N4.
28 July 2006 Accounting reference date extended from 30/09/06 to 31/03/07 [View PDF]

Category: Accounts. Type: 225. Transaction: MDE2MzQyNDY2M2FkaXF6a2N4.
17 July 2006 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDE2MzI5NDQ3MmFkaXF6a2N4.
13 July 2006 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Transaction: MDE2MzI4Mzk1MWFkaXF6a2N4.
15 June 2006 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2MjA3MzM2NmFkaXF6a2N4.
15 June 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2MjA3MzM2NWFkaXF6a2N4.
15 June 2006 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE2MjA3MzM2NGFkaXF6a2N4.
15 June 2006 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI3NjM5NWFkaXF6a2N4.
15 June 2006 Registered office changed on 15/06/06 from: norman house 110-114 norman road greenwich london SE10 9EH [View PDF]

Category: Address. Type: 287. Transaction: MDE2MjI3NzQ3MWFkaXF6a2N4.
3 June 2006 Declaration of assistance for shares acquisition [View PDF]

Category: Capital. Type: 155(6)a. Transaction: MDE2MTgzMDgwMGFkaXF6a2N4.
23 May 2006 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU5MjE0MWFkaXF6a2N4.
23 May 2006 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU5Nzc2MmFkaXF6a2N4.
23 May 2006 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTExMjg4OWFkaXF6a2N4.
16 May 2006 Declaration of satisfaction of mortgage/charge [View PDF]

Category: Mortgage. Type: 403a. Transaction: MDE2MTU5ODA0OGFkaXF6a2N4.
10 May 2006 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDE2MDYxNjU5N2FkaXF6a2N4.
9 May 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MTc0ODQwNGFkaXF6a2N4.
9 May 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MDc3OTYwNGFkaXF6a2N4.
9 May 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MDk3MDIyNmFkaXF6a2N4.
9 May 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MTU1MjI5N2FkaXF6a2N4.
9 May 2006 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MTU3Mjk4MmFkaXF6a2N4.
9 May 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MTQ0NTc2MGFkaXF6a2N4.
9 May 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MTE5ODMwM2FkaXF6a2N4.
9 May 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE2MDQ2MzQ5N2FkaXF6a2N4.
8 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY1MTAyOGFkaXF6a2N4.
3 March 2006 Ad 01/07/04--------- £ si [email protected]

Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc2MDAwM2FkaXF6a2N4.
3 March 2006 Return made up to 13/06/05; full list of members; amend [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE1Nzk4NjMwOWFkaXF6a2N4.
17 November 2005 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDEzMDc3OTk0MWFkaXF6a2N4.
7 November 2005 Ad 01/07/04--------- £ si [email protected] [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDA5OTkxNTE2OGFkaXF6a2N4.

Alphacare Holdings Limited

Company Registration Number: 04233912

Company registered in England and Wales

Registered Address

Registration Data

ICO Register of Data Controllers

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

MATTISON, Abigail

RICHARDSON, Jeremy Robert Arthur

ROYSTON, Maureen Claire, Dr

THOMAS, Phillip Gary

GREENHALGH, Anne Mary Beatrice

KAY, Dominic Jude

MISTRY, Yogeshkumar Kanchanlal

CORPORATE SECRETARIES LIMITED

OLSWANG COSEC LIMITED

BURKE, David Peter

CALVELEY, Peter, Dr

DOUGAN, Jennifer Mary

FRANCIS, Hugh

GREENHALGH, Peter Andrew Livsey, Dr

JONES, John Justin

JONES, Leslie

KAY, Dominic Jude

MAARTENS, Rian Olivier

MARSILIO, Salvatore

MATTHEWS, Ian

NAUDE, Frederick Stephanus

PATHAK, Tushar

PROCTOR, Matthew Frederick

PURDY, John Charles Fairbairn

SMITH, Ian Richard

STROWBRIDGE, John Michael Barrie

TABERNER, Benjamin Robert

WILLIAMS, Barry

CORPORATE DIRECTORS LIMITED

Latest Filings

25 June 2017 [View PDF]

20 January 2017 Director's details changed for Maureen Claire Royston on 21 February 2014 [View PDF]

7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

14 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

26 February 2016 Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 [View PDF]

26 February 2016 Termination of appointment of Ian Richard Smith as a director on 15 February 2016 [View PDF]

26 February 2016 Appointment of Phillip Gary Thomas as a director on 15 February 2016 [View PDF]

26 February 2016 Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 [View PDF]

13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

15 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

19 February 2015 Director's details changed for Ian Richard Smith on 19 February 2015 [View PDF]

18 February 2015 Director's details changed for Benjamin Robert Taberner on 18 February 2015 [View PDF]

10 November 2014 Termination of appointment of Dominic Jude Kay as a director on 28 October 2014 [View PDF]

9 October 2014 Full accounts made up to 31 December 2013 [View PDF]

16 June 2014 Termination of appointment of Dominic Kay as a secretary [View PDF]

16 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

16 June 2014 Appointment of Mrs Abigail Mattison as a secretary [View PDF]

22 May 2014 Director's details changed for Maureen Claire Royston on 22 May 2014 [View PDF]

21 February 2014 Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014 [View PDF]

13 January 2014 Appointment of Maureen Claire Royston as a director [View PDF]

3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

11 November 2013 Termination of appointment of Peter Calveley as a director [View PDF]

11 November 2013 Appointment of Ian Richard Smith as a director [View PDF]

17 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

21 June 2013 Satisfaction of charge 6 in full [View PDF]

27 April 2013 Registration of charge 042339120007 [View PDF]

12 April 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

12 April 2013 Registered office address changed from 15 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 12 April 2013 [View PDF]

12 April 2013 Termination of appointment of John Strowbridge as a director [View PDF]

12 April 2013 Termination of appointment of Matthew Proctor as a director [View PDF]

12 April 2013 Termination of appointment of Ian Matthews as a director [View PDF]

12 April 2013 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

11 April 2013 Appointment of Benjamin Robert Taberner as a director [View PDF]

11 April 2013 Appointment of Dominic Jude Kay as a director [View PDF]

11 April 2013 Appointment of Dr Peter Calveley as a director [View PDF]

11 April 2013 Appointment of Dominic Jude Kay as a secretary [View PDF]

12 October 2012 Full accounts made up to 31 March 2012 [View PDF]

6 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

19 June 2012 Appointment of Matthew Frederick Proctor as a director [View PDF]