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ALPHA HEALTH CARE LIMITED

ALPHA HEALTH CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALPHA HEALTH CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03531876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA HEALTH CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ALPHA HEALTH CARE LIMITED located?

    Registered Office Address
    3rd Floor 89 - 90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA HEALTH CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALPHA HEALTH CARE LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2027
    Next Confirmation Statement DueApr 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2026
    OverdueNo

    What are the latest filings for ALPHA HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with updates

    		4 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Notification of Ahc Bidco Limited as a person with significant control on Sep 22, 2025

    		2 pagesPSC02

    Cessation of Ahc Lakes Limited as a person with significant control on Sep 22, 2025

    		1 pagesPSC07

    Current accounting period extended from Mar 31, 2026 to May 31, 2026

    		1 pagesAA01

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Satisfaction of charge 035318760030 in full

    		1 pagesMR04

    Satisfaction of charge 035318760029 in full

    		1 pagesMR04

    Registration of charge 035318760031, created on Sep 22, 2025

    		57 pagesMR01

    Registered office address changed from 23 Buckingham Gate London SW1E 6LB England to 3rd Floor 89 - 90 Paul Street London EC2A 4NE on Sep 23, 2025

    		1 pagesAD01

    Notification of Ahc Lakes Limited as a person with significant control on Sep 22, 2025

    		2 pagesPSC02

    Cessation of C&C Alpha Healthcare Group Limited as a person with significant control on Sep 22, 2025

    		1 pagesPSC07

    Appointment of Hema Coombes as a director on Sep 22, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 07, 2026Replaced A replacement AP01 was registered on 07/04/2026 as the original contained an error

    Appointment of Edward Coombes as a director on Sep 22, 2025

    		2 pagesAP01

    Termination of appointment of Mark Ian Tomalin as a director on Sep 22, 2025

    		1 pagesTM01

    Termination of appointment of Sudhir Choudhrie as a director on Sep 22, 2025

    		1 pagesTM01

    Termination of appointment of Dhairya Choudhrie as a director on Sep 22, 2025

    		1 pagesTM01

    Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Sep 22, 2025

    		1 pagesTM01

    Termination of appointment of Sumant Kapur as a director on Sep 22, 2025

    		1 pagesTM01

    Termination of appointment of Bhanu Choudhrie as a director on Sep 22, 2025

    		1 pagesTM01

    Statement of capital on Sep 03, 2025

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 02/09/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for C&C Alpha Healthcare Group Limited as a person with significant control on Jul 21, 2025

    		2 pagesPSC05
    View All Filings

    Who are the officers of ALPHA HEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOMBES, Edward Mark
    Paul Street
    EC2A 4NE London
    3rd Floor 86 - 90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86 - 90
    England
    		EnglandBritish295109470002
    COOMBES, Hema
    Paul Street
    EC2A 4NE London
    3rd Floor 86 - 90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor 86 - 90
    England
    		EnglandBritish340570220001
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Mauritian138580700001
    SOBTI, Sian Elizabeth
    10 Chad Road
    Edgbaston
    B15 3EN Birmingham
    West Midlands
    		Secretary
    10 Chad Road
    Edgbaston
    B15 3EN Birmingham
    West Midlands
    		British157621570001
    SOBTI, Sian Elizabeth
    17 Boundary Drive
    B13 8NY Birmingham
    West Midlands
    		Secretary
    17 Boundary Drive
    B13 8NY Birmingham
    West Midlands
    		British57597590003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    JD SECRETARIAT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Secretary
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		59292030001
    CHOUDHRIE, Bhanu
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		United Arab EmiratesBritish97817430080
    CHOUDHRIE, Bhanu
    Chester Square
    SW1W 9EA London
    51
    		Director
    Chester Square
    SW1W 9EA London
    51
    		EnglandBritish97817430002
    CHOUDHRIE, Dhairya
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		United Arab EmiratesIndian119009200029
    CHOUDHRIE, Dhairya
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		EnglandIndian119009200004
    CHOUDHRIE, Dhruv
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		EnglandBritish90989160003
    CHOUDHRIE, Dhruv
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		EnglandBritish90989160003
    CHOUDHRIE, Dhruv
    22 Rutland Court
    SW7 1BW London
    		Director
    22 Rutland Court
    SW7 1BW London
    		United KingdomIndian90989160002
    CHOUDHRIE, Sudhir
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		United Arab EmiratesBritish201854720003
    CHOUDRIE, Sudhir
    Flat 5
    81 Cadogan Place
    SW1X 9RP London
    		Director
    Flat 5
    81 Cadogan Place
    SW1X 9RP London
    		Indian79230290002
    HODGKINSON, Patricia Maureen
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		EnglandBritish44669100002
    KAPUR, Sumant
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		SingaporeBritish6806380016
    KAPUR, Sumant
    79 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    		Director
    79 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    		EnglandBritish6806380004
    KAPUR, Sumant
    79 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    		Director
    79 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    		EnglandBritish6806380004
    SAMPLER, Jeffrey Lynn, Dr
    Towersey
    Newbury Road East Hendred
    OX12 8LG Wantage
    Oxfordshire
    		Director
    Towersey
    Newbury Road East Hendred
    OX12 8LG Wantage
    Oxfordshire
    		American77793660002
    SOBTI, Anil Kumar, Dr
    10 Chad Road
    Edgbaston
    B15 3EN Birmingham
    		Director
    10 Chad Road
    Edgbaston
    B15 3EN Birmingham
    		United KingdomBritish57597580004
    SOBTI, Sian Elizabeth
    10 Chad Road
    Edgbaston
    B15 3EN Birmingham
    West Midlands
    		Director
    10 Chad Road
    Edgbaston
    B15 3EN Birmingham
    West Midlands
    		United KingdomBritish157621570001
    THOMAS, Cherian Padinjarethalakal
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		United KingdomBritish134863110001
    THOMAS, Cherian Padinjarethalakal
    18 Mayfield Gardens
    KT12 5PP London
    		Director
    18 Mayfield Gardens
    KT12 5PP London
    		British83257660001
    TOMALIN, Mark Ian
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		EnglandBritish114298240002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    LODDERS NOMINEES LIMITED
    Number Ten
    Elm Court, Arden Street
    CV37 6PA Stratford Upon Avon
    Warwickshire
    		Director
    Number Ten
    Elm Court, Arden Street
    CV37 6PA Stratford Upon Avon
    Warwickshire
    		76411440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA HEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ahc Lakes Limited
    Paul Street
    EC2A 4NE London
    Third Floor 89 - 90
    England
    		Sep 22, 2025
    Paul Street
    EC2A 4NE London
    Third Floor 89 - 90
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number16691099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ahc Bidco Limited
    Paul Street
    EC2A 4NE London
    Third Floor 89 - 90
    England
    		Sep 22, 2025
    Paul Street
    EC2A 4NE London
    Third Floor 89 - 90
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, England And Wales
    Registration Number16691247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    C&C Alpha Healthcare Group Limited
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Mar 20, 2017
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number6517718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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