ALPHA HEALTH CARE LIMITED: Filings

  • Overview

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

    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

    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