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 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.
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 |