General information

Name:

Alphagrange Ltd

Office Address:

Merrivale Farm Eastwood HR8 2RN Ledbury

Number: 02011585

Incorporation date: 1986-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

1986 is the date that marks the launching of Alphagrange Limited, a company that is situated at Merrivale Farm, Eastwood, Ledbury. This means it's been 38 years Alphagrange has been in the United Kingdom, as it was created on Fri, 18th Apr 1986. The firm Companies House Reg No. is 02011585 and its post code is HR8 2RN. In the past, Alphagrange Limited changed it’s registered name four times. Before Wed, 21st Jul 2004 the firm used the name Midsomer Houses. After that the firm switched to the name Alphagrange that was in use till Wed, 21st Jul 2004 when the currently used name was agreed on. This enterprise's principal business activity number is 86900 which means Other human health activities. Alphagrange Ltd filed its latest accounts for the financial period up to 2022-03-31. The latest confirmation statement was filed on 2022-12-15.

One of the tasks of Alphagrange is to provide health care services. It has one location in Herefordshire County. Merrivale Farm in Ledbury has operated since 2010-11-19, and provides home care without nursing. The company caters for the needs of those with learning disabilities or autistic disorders. For further information, please call the following phone number: 01531670220. The firm joined HSCA on 2010-11-19. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

The company operates as a hospital, childcare centre or caring centre. Its FHRSID is 79168. It reports to Herefordshire and its last food inspection was carried out on 2012-03-26 in Merrivale Farm Care Home, , HR8 2RN. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 5 for its structural management and 0 for confidence in management.

The directors currently officially appointed by this particular company are as follow: Christopher A. formally appointed in 2003 in November and Jacqueline A. formally appointed on Tue, 1st Jan 2002. In order to help the directors in their tasks, this company has been using the skills of Christopher A. as a secretary since the appointment on Fri, 31st Oct 2003.

  • Previous company's names
  • Alphagrange Limited 2004-07-21
  • Midsomer Houses Limited 2003-09-15
  • Alphagrange Limited 2002-08-29
  • Midsomer Houses Limited 1995-06-26
  • Rydon Care Limited 1986-04-18

Financial data based on annual reports

Company staff

Christopher A.

Role: Director

Appointed: 01 November 2003

Latest update: 22 April 2024

Christopher A.

Role: Secretary

Appointed: 31 October 2003

Latest update: 22 April 2024

Jacqueline A.

Role: Director

Appointed: 01 January 2002

Latest update: 22 April 2024

People with significant control

Executives with significant control over this firm are: Chris A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jacqueline A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. C & J Armitage Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ledbury at Eastwood, HR8 2RN and was registered as a PSC under the registration number 04794285.

Chris A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jacqueline A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
C & J Armitage Holdings Limited
Address: Merrivale Farm Eastwood, Ledbury, HR8 2RN, United Kingdom
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04794285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 28 November 2012
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013

Alphagrange Limited Health Care Provider

Provider address

Address

Eastwood,

City

Ledbury

County

Herefordshire

Postal code

HR8 2RN

Provider info

HSCA start date

Fri, 19th Nov 2010

Contact data

Phone

01531670220

Merrivale Farm in Ledbury
Address Eastwood , Ledbury, HR8 2RN
Location Herefordshire, Herefordshire, County of, West Midlands
Start date Fri, 19th Nov 2010
Phone 01531670220
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • those with learning disabilities or autistic disorders
 

Alphagrange food hygiene ratings

Hospitals/Childcare/Caring Premises address

Address

Merrivale Farm Care Home, Eastwood

County

Herefordshire

District

West Midlands

State

England

Post code

HR8 2RN

Food rating: 5

Hygiene

0

Structural

5

Confidence in Management

0

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to March 31, 2015 (AA)
filed on: 22nd, December 2015
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Charles Hinitt & Associates Limited

Address:

48 Belle Vue Terrace

Post code:

WR14 4QG

City / Town:

Malvern

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Services (by SIC Code)

  • 86900 : Other human health activities
38
Company Age

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