Alphacare Management Services No. 2 Limited

General information

Name:

Alphacare Management Services No. 2 Ltd

Office Address:

238 Station Road KT15 2PS Addlestone

Number: 05620557

Incorporation date: 2005-11-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 marks the founding of Alphacare Management Services No. 2 Limited, a company which is situated at 238 Station Road, , Addlestone. That would make nineteen years Alphacare Management Services No. 2 has been in the business, as it was established on 11th November 2005. The company's Companies House Reg No. is 05620557 and its zip code is KT15 2PS. The company's declared SIC number is 87100: Residential nursing care facilities. Thu, 31st Mar 2022 is the last time account status updates were filed.

Because of this particular firm's constant expansion, it became imperative to acquire more company leaders: John A. and Mahesh P. who have been participating in joint efforts since May 2018 for the benefit of the following limited company. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of John A. as a secretary since 2018.

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 22 May 2018

Latest update: 27 April 2024

Mahesh P.

Role: Director

Appointed: 22 May 2018

Latest update: 27 April 2024

John A.

Role: Secretary

Appointed: 22 May 2018

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: Minster Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Addlestone, KT15 2PS, Surrey and was registered as a PSC under the reg no 10721304.

Minster Care Group Limited
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10721304
Notified on 22 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alpha Care Management Services Group Limited
Address: 154 Dereham Road, Norwich, NR2 3AB, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales Registry
Registration number 9738511
Notified on 6 April 2016
Ceased on 22 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 24 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 21st, January 2024
accounts
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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
18
Company Age

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