Alpha Care Homes Limited

Company Registration Number: 05401770

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Care Homes Limited is a Private Company Limited by Shares first registered on 23 March 2005. Its current registered address is in London.

Registered Address

1 VINCENT SQUARE
VICTORIA
LONDON
SW1P 2PN

There are 536 companies currently registered at this postcode, including this one.

All companies at SW1P 2PN

Registration Data

Company Number

05401770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • MERONHALL LIMITED, active until 21 April 2005

Company Officers

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

     

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 22 September 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: June 1978

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 7 June 2006

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2005

    Resigned on 6 April 2005

    31 Corsham Street
    London
    N1 6DR

  • LODDERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 2005

    Resigned on 8 June 2006

    10 Elm Court
    Arden Street
    Stratford Upon Avon
    Warwickshire
    CV37 6PA

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 8 April 2008

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    51
    Chester Square
    London
    SW1W 9EA

  • HODGKINSON, Patricia Maureen

    Director

    Appointed on 26 November 2007

    Resigned on 29 September 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1941

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • SOBTI, Anil Kumar, Dr

    Director

    Appointed on 7 June 2006

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1948

    10 Chad Road
    Edgbaston
    Birmingham
    B15 3EN

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 22 September 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Ceo

    Month of birth: December 1959

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2005

    Resigned on 6 April 2005

    31 Corsham Street
    London
    N1 6DR

  • LODDERS NOMINEES LIMITED

    Corporate Director

    Appointed on 6 April 2005

    Resigned on 7 June 2006

    Number Ten
    Elm Court, Arden Street
    Stratford Upon Avon
    Warwickshire
    CV37 6PA

  • LUMLEY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 30 October 2007

    Resigned on 8 April 2008

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

This information was most recently updated today.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDE9ME. Transaction: MzE2NTEwNjk4OWFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53VALRU. Transaction: MzE0NTE4NTcwN2FkaXF6a2N4.

  3. 9 March 2016 Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X52F0OK9. Transaction: MzE0MzY5NDUyOGFkaXF6a2N4.

  4. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3SOB. Transaction: MzEzODM2NTAxN2FkaXF6a2N4.

  5. 6 October 2015 Termination of appointment of Patricia Maureen Hodgkinson as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4HGTPWR. Transaction: MzEzMjQ1ODEyMmFkaXF6a2N4.

  6. 1 October 2015 Appointment of Mr Bhanu Choudhrie as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4H3WVS8. Transaction: MzEzMjE5MzQyOGFkaXF6a2N4.

  7. 1 October 2015 Appointment of Mr Cherian Padinjarethalakal Thomas as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4H3WUVK. Transaction: MzEzMjE5MzI2MmFkaXF6a2N4.

  8. 19 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4Z9JS. Transaction: MzEyOTI1NzA5MGFkaXF6a2N4.

  9. 26 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X440AY0B. Transaction: MzEyMDAzMzM1NmFkaXF6a2N4.

  10. 8 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBERMO. Transaction: MzExNDYxMTA0NWFkaXF6a2N4.

  11. 24 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8S9U. Transaction: MzA5NjgwNjAyOGFkaXF6a2N4.

  12. 24 March 2014 Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X34B8S9M. Transaction: MzA5NjgwNTUyN2FkaXF6a2N4.

  13. 19 February 2014 Termination of appointment of Bhanu Choudhrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RMAB. Transaction: MzA5NDgwNjQ1NmFkaXF6a2N4.

  14. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHUZ4B. Transaction: MzA5MTE0OTU4N2FkaXF6a2N4.

  15. 25 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V49C9. Transaction: MzA3NTExODEyMGFkaXF6a2N4.

  16. 25 March 2013 Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X24V49BT. Transaction: MzA3NTA5NzYzN2FkaXF6a2N4.

  17. 31 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B795. Transaction: MzA3MDE4MjEwOWFkaXF6a2N4.

  18. 3 September 2012 Director's details changed for Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1GOACU9. Transaction: MzA2MzQzNjcyNWFkaXF6a2N4.

  19. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15APFN7. Transaction: MzA1NDY1NjM4N2FkaXF6a2N4.

  20. 9 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZS9TA1. Transaction: MzA1MDM5MzQ1N2FkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X5LCOST8. Transaction: MzAzNDU2NjYxNGFkaXF6a2N4.

  22. 28 March 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH03. Barcode: X5LCNST7. Transaction: MzAzNDU2NjM5MWFkaXF6a2N4.

  23. 3 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHUTENUK. Transaction: MzAyNDQ2MTYwNWFkaXF6a2N4.

  24. 21 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzk4MTIwMGFkaXF6a2N4.

  25. 15 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RU9IHJ5H. Transaction: MzAxMzYwOTE4OWFkaXF6a2N4.

  26. 25 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X7Z96ILL. Transaction: MzAxMjI1OTY4MWFkaXF6a2N4.

  27. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU8WXH0X. Transaction: MzAwODEyNjk2NGFkaXF6a2N4.

  28. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T3FA7I. Transaction: MjAzMzk0MTI4MGFkaXF6a2N4.

  29. 28 May 2009 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT [View PDF]

    Category: Address. Type: 287. Barcode: L5T3DA7G. Transaction: MjAzMzk0MDMxN2FkaXF6a2N4.

  30. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T3EA7H. Transaction: MjAzMzkzNzI3N2FkaXF6a2N4.

  31. 7 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L7T6C8P0. Transaction: MjAzMDEzMzQ4NGFkaXF6a2N4.

  32. 7 April 2009 Registered office changed on 07/04/2009 from number ten elm court arden street stratford upon avon warwickshire CV37 6PA [View PDF]

    Category: Address. Type: 287. Barcode: L7T6B8PZ. Transaction: MjAzMDEzMzQ0N2FkaXF6a2N4.

  33. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LASHP6YX. Transaction: MjAyNTA2OTUzNWFkaXF6a2N4.

  34. 21 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: AVCCTYZJ. Transaction: MjAwMzczMDI0NWFkaXF6a2N4.

  35. 15 April 2008 Director appointed bhanu choudhrie [View PDF]

    Category: Officers. Type: 288a. Barcode: LOS00YSR. Transaction: MjAwMzM0MDE3NGFkaXF6a2N4.

  36. 15 April 2008 Appointment terminated director lumley management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LOS01YSS. Transaction: MjAwMzM0MDE0MmFkaXF6a2N4.

  37. 2 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9BROYFM. Transaction: MjAwMjUzNTczMGFkaXF6a2N4.

  38. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM0MTc1NmFkaXF6a2N4.

  39. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0MzcxOWFkaXF6a2N4.

  40. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM0MzY5OWFkaXF6a2N4.

  41. 8 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgwODIxMmFkaXF6a2N4.

  42. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDk2NzM3OGFkaXF6a2N4.

  43. 26 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU1ODUyNmFkaXF6a2N4.

  44. 19 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0ODAxNWFkaXF6a2N4.

  45. 22 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU4OTQzOWFkaXF6a2N4.

  46. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU4NTIxM2FkaXF6a2N4.

  47. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5NjM0M2FkaXF6a2N4.

  48. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5NjYwN2FkaXF6a2N4.

  49. 7 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5MDcxOGFkaXF6a2N4.

  50. 21 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MzMxNzkyMmFkaXF6a2N4.

  51. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzExMzM2OWFkaXF6a2N4.

  52. 14 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc3ODk5N2FkaXF6a2N4.

  53. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE4NjA4M2FkaXF6a2N4.

  54. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM2ODM5MGFkaXF6a2N4.

  55. 14 April 2005 Registered office changed on 14/04/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDMyNjgzNmFkaXF6a2N4.

  56. 23 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDY2MjU0N2FkaXF6a2N4.

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