THE ALPHA HEALTHCARE CONSULTANCY LIMITED
Overview
| Company Name | THE ALPHA HEALTHCARE CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03057166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ALPHA HEALTHCARE CONSULTANCY LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is THE ALPHA HEALTHCARE CONSULTANCY LIMITED located?
| Registered Office Address | 3 Harrison Close Knowlhill MK5 8PA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ALPHA HEALTHCARE CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KITMERE LIMITED | May 16, 1995 | May 16, 1995 |
What are the latest accounts for THE ALPHA HEALTHCARE CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE ALPHA HEALTHCARE CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for THE ALPHA HEALTHCARE CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Christopher James Carter on Jan 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Benjamin Christopher James Carter on Mar 26, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of THE ALPHA HEALTHCARE CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Yvonne Joy | Secretary | Harrison Close Knowlhill MK5 8PA Milton Keynes 3 England | British | 98064160001 | ||||||
| CARTER, Benjamin Christopher James | Director | Harrison Close Knowlhill MK5 8PA Milton Keynes 3 England | United Kingdom | British | 148835490004 | |||||
| CARTER, Yvonne Joy | Secretary | EX31 | British | 98064160001 | ||||||
| WELLMAN, Vikki Elizabeth | Secretary | 54 Arnald Way Houghton Regis LU5 5UN Dunstable | British | 82389530001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CARTER, Clifford Denis | Director | Unit 3 Harrison Close MK5 8PS Knowlhill Milton Keynes | United Kingdom | British | 2559940003 | |||||
| CARTER, Clifford Denis | Director | 11 Church Lane Mursley MK17 0RS Milton Keynes Buckinghamshire | British | 2559940002 | ||||||
| ELLISON, Jane | Director | 3 Nene Drive Bletchley MK3 7BY Milton Keynes Buckinghamshire | British | 67910910002 | ||||||
| FINCH, Anthony | Director | 17 Saint Peters Way Ellington PE28 0AX Huntingdon Cambridgeshire | British | 68663110001 | ||||||
| NELSON, Susan | Director | 36 Massie Close Willen Park MK15 9HG Milton Keynes Buckinghamshire | Us Citizen | 98661820001 | ||||||
| O ROURKE, Michael | Director | 5 Holmwood Gardens N3 3NS London | British | 92874360002 | ||||||
| WELLMAN, Vikki Elizabeth | Director | 54 Arnald Way Houghton Regis LU5 5UN Dunstable | British | 82389530001 | ||||||
| WESTLEY, Stephen Robert Douglas | Director | Merry Bower Cottage Philcote Street OX15 0TB Deddington Oxfordshire | British | 22082450002 | ||||||
| WHITEHALL, Lucy | Director | 18 Shakespeare Close MK16 8RY Newport Pagnell | British | 92874290001 | ||||||
| WOODS, Mark Anthony | Director | 16 The Field Somerby LE14 2PT Leicester | England | British | 51932440002 | |||||
| WOODS, Mark Anthony | Director | 16 The Field Somerby LE14 2PT Leicester | England | British | 51932440002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of THE ALPHA HEALTHCARE CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Alpha Healthcare Holdings Limited | Apr 06, 2016 | Knowhill MK17 0RS Milton Keynes 3, Harrison Close Buckinghamshire United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0