Alpha Health Consultancy and Management Limited

Company Registration Number: 06594843

Company registered in England and Wales

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Alpha Health Consultancy and Management Limited is a Private Company Limited by Shares first registered on 15 May 2008. Its current registered address is in London.

Registered Address

23 BUCKINGHAM GATE
LONDON
ENGLAND
SW1E 6LB

There are 55 companies currently registered at this postcode, including this one.

All companies at SW1E 6LB

Registration Data

Company Number

06594843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£734,428
Current Assets £2,034£1,697£2,796£2,998£4,530£9,099£3,451
of which Cash £2,034£1,697£2,796£2,998£4,530£9,099£3,451
Total Assets £2,034£1,697£2,796£2,998£4,530£9,099£737,879
Current Liabilities £5,568£6,908£4,030£70,640£1,449,020£1,054,414£508,891
Net Current Assets £-3,534£-5,211£-1,234£-67,642£-1,444,490£-1,045,315£-505,440
Total Net Worth £-3,534£-5,211£-734£-461,656£-436,407£-408,851£228,988

Previous Names

No previous names

Company Officers

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

     

    Nationality: Mauritian

    Occupation: Compliance Officer

    23
    Buckingham Gate
    London
    SW1E 6LB
    England

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 15 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    23
    Buckingham Gate
    London
    SW1E 6LB
    England

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 15 May 2008

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 15 May 2008

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • LUMLEY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 15 May 2008

    Resigned on 4 August 2008

    1
    Lumley Street
    Mayfair
    London
    W1K 6TT

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

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OM7Q0. Transaction: MzE3NjA3NDE2NGFkaXF6a2N4.

  2. 5 May 2017 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65TY3NN. Transaction: MzE3NTEyODgwNWFkaXF6a2N4.

  3. 29 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KE9YAH. Transaction: MzE2Mjg4MjAyOGFkaXF6a2N4.

  4. 16 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X572XHKX. Transaction: MzE0ODYyODA4MWFkaXF6a2N4.

  5. 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: X52F0P68. Transaction: MzE0MzY5NDc2M2FkaXF6a2N4.

  6. 8 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LCL5AH. Transaction: MzEzNjkwOTI3M2FkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROZCR. Transaction: MzEyMzQzMzMzNWFkaXF6a2N4.

  8. 29 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N04OI1. Transaction: MzExMzkzNzMxMmFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X387O32X. Transaction: MzEwMDI5MjE5OWFkaXF6a2N4.

  10. 19 May 2014 Director's details changed for Mr Bhanu Choudhrie on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X387O32H. Transaction: MzEwMDI5MjA0N2FkaXF6a2N4.

  11. 19 May 2014 Director's details changed for Mr Cherian Padinjarethalakal Thomas on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X387O32P. Transaction: MzEwMDI5MjA1M2FkaXF6a2N4.

  12. 23 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NJYUSO. Transaction: MzA5MTM5NjEyMGFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHJVN. Transaction: MzA3ODAzMTQ2MGFkaXF6a2N4.

  14. 28 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6Y0JD. Transaction: MzA3MDA5MjkzN2FkaXF6a2N4.

  15. 15 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y7LK0. Transaction: MzA1NzUwNjA5MGFkaXF6a2N4.

  16. 28 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQ8AA. Transaction: MzA0OTcyOTgwNGFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMQL2U6W. Transaction: MzAzNzIzOTMxNGFkaXF6a2N4.

  18. 11 May 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH03. Barcode: XKU7HU1U. Transaction: MzAzNzAwMzI3NWFkaXF6a2N4.

  19. 21 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAB76RR1. Transaction: MzAzMjYwNjEzOWFkaXF6a2N4.

  20. 17 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XLH8IK2B. Transaction: MzAxNTY1NjkzN2FkaXF6a2N4.

  21. 12 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVWV7GEE. Transaction: MzAwNjg3MTU3M2FkaXF6a2N4.

  22. 12 November 2009 Previous accounting period shortened from 31 May 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: X0HPBEWO. Transaction: MzAwMjc2NTA1OWFkaXF6a2N4.

  23. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T30A73. Transaction: MjAzMzk0MTQzOWFkaXF6a2N4.

  24. 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: L5T2YA70. Transaction: MjAzMzk0MDQzOWFkaXF6a2N4.

  25. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T2ZA71. Transaction: MjAzMzkzODE0N2FkaXF6a2N4.

  26. 26 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L5XFSA26. Transaction: MjAzMzY3NzUxNmFkaXF6a2N4.

  27. 21 December 2008 Director's change of particulars / cherian thomas / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LD4ON5SA. Transaction: MjAyMDk5NDI4NmFkaXF6a2N4.

  28. 28 October 2008 Director's change of particulars / cherian thomas / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LG9854B2. Transaction: MjAxNjYyNTE1NGFkaXF6a2N4.

  29. 2 September 2008 Appointment terminated director lumley management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANKRE2PD. Transaction: MjAxMjQzMjMxOGFkaXF6a2N4.

  30. 19 August 2008 Director appointed cherian padinjarethalakal thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: ATHS02BP. Transaction: MjAxMTMyOTQxOWFkaXF6a2N4.

  31. 19 August 2008 Director appointed bhanu choudhrie [View PDF]

    Category: Officers. Type: 288a. Barcode: ATHRZ2BN. Transaction: MjAxMTMyOTM3N2FkaXF6a2N4.

  32. 14 August 2008 Ad 15/05/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LJ6DG28D. Transaction: MjAxMTA1NzY5MGFkaXF6a2N4.

  33. 15 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LMZR1ZQN. Transaction: MjAwNTQ4NTY0OWFkaXF6a2N4.

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