Alphacare Management Services No. 2 Limited

Company Registration Number: 05620557

Company registered in England and Wales

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Alphacare Management Services No. 2 Limited is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in Norwich.

Registered Address

154 DEREHAM ROAD
NORWICH
NR2 3AB

There are 12 companies currently registered at this postcode, including this one.

All companies at NR2 3AB

Registration Data

Company Number

05620557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA228000

Registration Start Date

17 January 2017

Registration Expiry Date

16 January 2018

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £761,929£449,924£875,568£843,700£645,017£464,350£311,001
of which Cash £325,258£146,862£695,596£727,263£401,120£303,683£146,405
Total Assets £761,929£449,924£875,568£843,700£645,017£464,350£311,001
Current Liabilities £232,934£222,799£238,926£413,893£453,474£427,910£315,314
Net Current Assets £528,995£227,125£636,642£429,807£191,543£36,440£-4,313
Total Net Worth £613,095£314,477£740,927£534,444£287,172£144,174£95,022

Previous Names

No previous names

Company Officers

  • PATEL, Ketki Bhikubhai, Dr

    Secretary

    Appointed on 13 January 2016

     

    154
    Dereham Road
    Norwich
    NR2 3AB

  • PATEL, Bhikhubhai Maganbhai, Dr

    Director

    Appointed on 11 November 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1947

    Harford Hills House
    Marston Lane Off Ipswich Road
    Norwich
    NR4 6LY

  • PATEL, Gautam Bhikhubhai

    Director

    Appointed on 25 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Harford Hills House
    Marston Lane
    Off Ipswich Road
    Norwich
    NR4 6LY

  • PATEL, Ketki Bhikhubhai, Dr

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1947

    154
    Dereham Road
    Norwich
    NR2 3AB

  • PATEL, Kumar Bhikhubhai

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    154
    Dereham Road
    Norwich
    NR2 3AB

  • PATEL, Gautam

    Secretary

    Appointed on 13 April 2006

    Resigned on 13 January 2016

    Nationality: British

    Harford Hills House
    Marston Lane Off Ipswich Road
    Norwich
    NR4 6LY

  • PATEL, Ketki Bhikhubhai, Dr

    Secretary

    Appointed on 11 November 2005

    Resigned on 13 April 2006

    Nationality: British

    Harford Hills House
    Marston Lane Off Ipswich Road
    Norwich
    NR4 6LY

  • PATEL, Ketki Bhikhubhai, Dr

    Director

    Appointed on 11 November 2005

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1947

    Harford Hills House
    Marston Lane Off Ipswich Road
    Norwich
    NR4 6LY

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66OM1WR. Transaction: MzE3NjQxNDg1NmFkaXF6a2N4.

  2. 29 September 2016 Termination of appointment of Gautam Patel as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM02. Barcode: X5GJ6CN7. Transaction: MzE1ODU0MjA4MmFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6A2X. Transaction: MzE1ODU0MTM1OWFkaXF6a2N4.

  4. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A599YMJD. Transaction: MzE1MDk3MTkwM2FkaXF6a2N4.

  5. 13 January 2016 Appointment of Dr Ketki Bhikubhai Patel as a secretary on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP03. Barcode: X4YHR176. Transaction: MzEzOTYzMzIyMGFkaXF6a2N4.

  6. 13 January 2016 Appointment of Dr Ketki Bhikhubhai Patel as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHR04Z. Transaction: MzEzOTYzMjk1NWFkaXF6a2N4.

  7. 13 January 2016 Appointment of Mr Kumar Bhikhubhai Patel as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4YHQZLU. Transaction: MzEzOTYzMjcxN2FkaXF6a2N4.

  8. 22 October 2015 Registration of charge 056205570002, created on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IK1OER. Transaction: MzEzMzYwMDY3OGFkaXF6a2N4.

  9. 5 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE5OUZ. Transaction: MzEzMjM2NjI2M2FkaXF6a2N4.

  10. 16 June 2015 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 154 Dereham Road Norwich NR2 3AB on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NKOUY. Transaction: MzEyNTI1NjI0MWFkaXF6a2N4.

  11. 6 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45WYKCR. Transaction: MzEyMjUxMjk0MGFkaXF6a2N4.

  12. 24 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6GY4O. Transaction: MzExMDA4Njg1N2FkaXF6a2N4.

  13. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AVO6IJ. Transaction: MzEwMjY3NDQyNmFkaXF6a2N4.

  14. 21 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGCB48. Transaction: MzA4NzMxMjIzMWFkaXF6a2N4.

  15. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEMCFM. Transaction: MzA4MDYwMTY3NmFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8K0R. Transaction: MzA2NTIxOTA3OGFkaXF6a2N4.

  17. 3 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A180LKFF. Transaction: MzA1NjkyNjgyMmFkaXF6a2N4.

  18. 18 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X264VYGI. Transaction: MzA0NTYwMTg5OGFkaXF6a2N4.

  19. 8 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A11YRS6Z. Transaction: MzAzMzQ0NDUwMmFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGEB5NTN. Transaction: MzAyNDIyMDQ5NGFkaXF6a2N4.

  21. 12 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PMMDJHFP. Transaction: MzAwOTMyNTQ2OWFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X1GJJF0V. Transaction: MzAwMjkwODU3MWFkaXF6a2N4.

  23. 14 November 2009 Appointment of Gautam Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABVMCERJ. Transaction: MzAwMjg3ODcwMmFkaXF6a2N4.

  24. 21 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1YQO940. Transaction: MjAzMTA3NTkyNGFkaXF6a2N4.

  25. 30 September 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV03M3K4. Transaction: MjAxNDQzMDIxOGFkaXF6a2N4.

  26. 4 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A82Z7YH5. Transaction: MjAwMjY1ODcxOWFkaXF6a2N4.

  27. 21 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUzMjY1MmFkaXF6a2N4.

  28. 23 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NTExMWFkaXF6a2N4.

  29. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5MjMzMGFkaXF6a2N4.

  30. 25 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDUwODY3NWFkaXF6a2N4.

  31. 9 December 2006 Accounting reference date shortened from 30/11/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzYxMjYxNWFkaXF6a2N4.

  32. 1 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyOTIwM2FkaXF6a2N4.

  33. 21 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMyMDg1N2FkaXF6a2N4.

  34. 2 August 2006 Registered office changed on 02/08/06 from: granville court, britwell road burnham buckinghamshire SL1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk0NzE2M2FkaXF6a2N4.

  35. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQzNTA0MGFkaXF6a2N4.

  36. 2 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc0MjMxMmFkaXF6a2N4.

  37. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA3MDU4NmFkaXF6a2N4.

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