Alpha Care Service Ltd

Company Registration Number: 08146843

Company registered in England and Wales

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Alpha Care Service Ltd is a Private Company Limited by Shares first registered on 17 July 2012. Its current registered address is in London.

Registered Address

17 PLUMBERS ROW
UNIT 4
LONDON
E1 1EQ

There are 130 companies currently registered at this postcode, including this one.

All companies at E1 1EQ

Registration Data

Company Number

08146843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87900 - Other residential care activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £133,311£190,557£85,165
of which Cash £57,223£71,302£36,633
Total Assets £133,311£190,557£85,165
Current Liabilities £74,939£128,797£32,186
Net Current Assets £58,372£61,760£52,979
Total Net Worth £62,715£67,687£4,861

Previous Names

  • SEMI INDEPENDENT LIVING SERVICES LTD, active until 26 July 2012

Company Officers

  • SHAH, Manoj Kumar

    Secretary

    Appointed on 1 August 2012

     

    17
    Plumbers Row
    Unit 4
    London
    E1 1EQ
    United Kingdom

  • SHAH, Manoj Kumar

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    17
    Plumbers Row
    Unit 4
    London
    E1 1EQ
    United Kingdom

  • INNES, Robert

    Secretary

    Appointed on 17 July 2012

    Resigned on 30 July 2012

    Flat 3
    87
    Chamberlayne Road
    London
    NW10 3ND
    United Kingdom

  • HASMAT-ALI, Geeta

    Director

    Appointed on 1 August 2012

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Office 12 Citygate House
    Romford Road
    London
    E7 9HZ
    England

  • HASMAT-ALI, Noor Mohammed

    Director

    Appointed on 17 July 2012

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    47
    Hainault Road
    Chigwell
    Essex
    IG7 5DQ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOJH4. Transaction: MzE1NTEzMzcwNWFkaXF6a2N4.

  2. 25 February 2016 Termination of appointment of Geeta Hasmat-Ali as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51H0UDS. Transaction: MzE0Mjc0MzQ0MWFkaXF6a2N4.

  3. 25 February 2016 Termination of appointment of Noor Mohammed Hasmat-Ali as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51H0TO5. Transaction: MzE0Mjc0MzE1OWFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZVIEEI. Transaction: MzE0MTAyNTkxNGFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPET8R. Transaction: MzEyODk0ODY1MmFkaXF6a2N4.

  6. 29 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: X46BNT6Z. Transaction: MzEyMjE2NjA0NWFkaXF6a2N4.

  7. 21 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUFXN. Transaction: MzEwNTk5NTE0NGFkaXF6a2N4.

  8. 21 August 2014 Director's details changed for Mrs Geeta Hasmat-Ali on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH01. Barcode: X3ERUFXF. Transaction: MzEwNTk5NDk2MmFkaXF6a2N4.

  9. 2 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: X34YVC56. Transaction: MzA5NzQ3NTM5N2FkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2GACXJ4. Transaction: MzA4NDQ4ODQ5OGFkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPOSX. Transaction: MzA2MjIwNzU3NmFkaXF6a2N4.

  12. 9 August 2012 Appointment of Mrs Geeta Hasmat-Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYO162. Transaction: MzA2MjE4OTUyOGFkaXF6a2N4.

  13. 1 August 2012 Appointment of Mr Manoj Kumar Shah as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EE2B0J. Transaction: MzA2MTc2MDA2MWFkaXF6a2N4.

  14. 31 July 2012 Registered office address changed from 41 Castleview Gardens Ilford Essex IG1 3QB United Kingdom on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBJ9VL. Transaction: MzA2MTcxMTUyM2FkaXF6a2N4.

  15. 30 July 2012 Termination of appointment of Robert Innes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8VTQ2. Transaction: MzA2MTYyNDI4N2FkaXF6a2N4.

  16. 26 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DYKWJK. Transaction: MzA2MTQ1NjYxMmFkaXF6a2N4.

  17. 17 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DDXATL. Transaction: MzA2MDkyNjQ2MWFkaXF6a2N4.

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