ALPHACARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHACARE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALPHACARE HOLDINGS LIMITED was incorporated 22 years ago on 13/06/2001 and has the registered number: 04233912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALPHACARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ASPECT
LONDON
EC2A 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK O'REILLY May 1960 British Director 2020-01-08 CURRENT
MR PETE CALVELEY Nov 1960 British Director 2020-01-08 CURRENT
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2020-01-08 CURRENT
TUSHAR PATHAK Jan 1974 British Director 2001-08-24 UNTIL 2006-04-27 RESIGNED
BENJAMIN ROBERT TABERNER Jan 1972 British Director 2013-04-11 UNTIL 2016-02-15 RESIGNED
MR IAN MATTHEWS Dec 1948 British Director 2006-04-27 UNTIL 2013-04-11 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2013-11-04 UNTIL 2016-02-15 RESIGNED
MAUREEN CLAIRE ROYSTON Jul 1960 British Director 2013-12-13 UNTIL 2020-01-08 RESIGNED
MR JOHN MICHAEL BARRIE STROWBRIDGE Feb 1967 British Director 2006-04-27 UNTIL 2013-04-11 RESIGNED
MR JOHN CHARLES FAIRBAIRN PURDY Mar 1958 British Director 2001-08-24 UNTIL 2004-05-11 RESIGNED
MR MATTHEW FREDERICK PROCTOR Oct 1967 English Director 2012-05-16 UNTIL 2013-04-11 RESIGNED
BARRY WILLIAMS Feb 1940 British Director 2001-06-15 UNTIL 2001-11-19 RESIGNED
MR GREGORY LAURENCE NEWMAN Oct 1988 British Director 2017-11-20 UNTIL 2020-01-08 RESIGNED
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2016-02-15 UNTIL 2020-01-08 RESIGNED
YOGESHKUMAR KANCHANLAL MISTRY Aug 1965 British Secretary 2006-04-27 UNTIL 2007-03-01 RESIGNED
ANNE MARY BEATRICE GREENHALGH British Secretary 2001-06-15 UNTIL 2006-04-27 RESIGNED
MRS ABIGAIL MATTISON Secretary 2014-06-16 UNTIL 2020-01-08 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2013-04-11 UNTIL 2014-06-16 RESIGNED
PHILLIP GARY THOMAS Dec 1978 British Director 2016-02-15 UNTIL 2020-01-08 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-06-13 UNTIL 2001-06-15 RESIGNED
FREDERICK STEPHANUS NAUDE Aug 1952 South African Director 2002-05-31 UNTIL 2006-04-27 RESIGNED
RIAN OLIVIER MAARTENS Jul 1964 South African Director 2001-08-24 UNTIL 2006-04-27 RESIGNED
SALVATORE MARSILIO Feb 1952 Sa Director 2001-08-24 UNTIL 2006-04-27 RESIGNED
MR RYAN STUART MACASKILL Apr 1975 British Director 2017-11-20 UNTIL 2020-01-08 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2011-04-11 UNTIL 2014-10-28 RESIGNED
LESLIE JONES Apr 1937 British Director 2001-08-24 UNTIL 2002-04-30 RESIGNED
JOHN JUSTIN JONES Jun 1966 British Director 2005-11-01 UNTIL 2006-04-27 RESIGNED
DR. PETER ANDREW LIVSEY GREENHALGH Oct 1945 British Director 2001-08-23 UNTIL 2006-04-27 RESIGNED
HUGH FRANCIS Apr 1956 English Director 2007-03-01 UNTIL 2007-06-02 RESIGNED
MRS JENNIFER MARY DOUGAN Jun 1941 British Director 2001-08-24 UNTIL 2006-04-27 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2013-04-11 UNTIL 2013-11-04 RESIGNED
MR DAVID PETER BURKE Aug 1966 British Director 2007-08-16 UNTIL 2012-03-01 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-07-24 UNTIL 2013-04-11 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Director 2001-06-13 UNTIL 2001-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brighterkind (Cb) Limited 2018-03-15 - 2020-01-08 Wilmslow   Significant influence or control
Elli Finance (Uk) Plc 2016-04-06 - 2018-03-15 Wilmslow   Significant influence or control
Optimum Debtco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BARCHESTER HEALTHCARE HOMES LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CEDARHURST LODGE LIMITED LONDON ... FULL 86900 - Other human health activities
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ASP INDEPENDENT LIVING LIMITED PORTLAND ENGLAND Active MICRO ENTITY 86900 - Other human health activities
CEDARS HEALTH CARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
BARCHESTER PROPERTIES CONSTRUCTION LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BAMFIELD LODGE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BRAMPTON VIEW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPEN COURT HEALTHCARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BEACON PLACE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BROADWAY HALLS CARE SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BOROUGHBRIDGE MANOR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HAGLEY PLACE LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
ADIE PEPPERDINE SOLICITORS LLP LINCOLN Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMINSTER HEALTH CARE NEW LIMITED LONDON UNITED KINGDOM Active FULL 86900 - Other human health activities
WORPLESDON VIEW 2016 LIMITED LONDON UNITED KINGDOM Active FULL 87900 - Other residential care activities n.e.c.
DENHOLM INDUSTRIAL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BARCHESTER HELLENS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DENHOLM OILFIELD SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LONDON AND INVERNESS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FLOW TRADERS LONDON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FLOW TRADERS UK SERVICES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BARCHESTER PROPCO HELLENS LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CUBITT & BOND LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied