Alphonsus Healthcare Ltd

General information

Name:

Alphonsus Healthcare Limited

Office Address:

396 Eastcote Lane Eastcote Lane HA2 9AJ Harrow

Number: 10712082

Incorporation date: 2017-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alphonsus Healthcare is a company situated at HA2 9AJ Harrow at 396 Eastcote Lane. The enterprise was formed in 2017 and is registered as reg. no. 10712082. The enterprise has existed on the English market for 4 years now and company current status is active. Despite the fact, that lately it's been referred to as Alphonsus Healthcare Ltd, it previously was known under a different name. This company was known under the name Cataleya Care Homes until 2017-04-08, then it was replaced by Tailored Comfort Care Homes. The last switch came on 2021-01-28. The company's declared SIC number is 87300, that means Residential care activities for the elderly and disabled. The business latest accounts describe the period up to 2020/04/30 and the most recent annual confirmation statement was released on 2021/04/05.

Anton A. and Prashant A. are listed as firm's directors and have been cooperating as the Management Board for nearly one year.

  • Previous company's names
  • Alphonsus Healthcare Ltd 2021-01-28
  • Tailored Comfort Care Homes Ltd 2017-04-08
  • Cataleya Care Homes Ltd 2017-04-06

Financial data based on annual reports

Company staff

Anton A.

Role: Director

Appointed: 23 January 2021

Latest update: 27 June 2021

Prashant A.

Role: Director

Appointed: 06 April 2017

Latest update: 27 June 2021

People with significant control

The companies that control this firm are: Alphonsus Investments Ltd owns over 3/4 of company shares. This business can be reached in Northwood at Davenham Avenue, HA6 3HQ and was registered as a PSC under the registration number 10557145.

Alphonsus Investments Ltd
Address: 34 Davenham Avenue, Northwood, HA6 3HQ, England
Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10557145
Notified on 10 April 2019
Nature of control:
over 3/4 of shares
A&V Holdings Ltd
Address: 11 Leconfield Walk, Hornchurch, United Kingdom
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 10708342
Notified on 6 April 2017
Ceased on 10 April 2019
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 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 19 April 2022
Confirmation statement last made up date 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates April 5, 2021 (CS01)
filed on: 18th, June 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
4
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