ALPHA CARE HOMES LIMITED
Overview
| Company Name | ALPHA CARE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05401770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA CARE HOMES LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ALPHA CARE HOMES LIMITED located?
| Registered Office Address | 23 Buckingham Gate SW1E 6LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA CARE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERONHALL LIMITED | Mar 23, 2005 | Mar 23, 2005 |
What are the latest accounts for ALPHA CARE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ALPHA CARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Patricia Maureen Hodgkinson as a director on Sep 29, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bhanu Choudhrie as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Cherian Padinjarethalakal Thomas as a director on Sep 22, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mrs Patricia Hodgkinson on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bhanu Choudhrie as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mrs Patricia Hodgkinson on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Patricia Hodgkinson on Jul 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ALPHA CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUDARUTH, Satyabhama | Secretary | Buckingham Gate SW1E 6LB London 23 England | Mauritian | 138580700001 | ||||||
| CHOUDHRIE, Bhanu | Director | Buckingham Gate SW1E 6LB London 23 England | England | British | 97817430002 | |||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| LODDERS SECRETARIES LIMITED | Secretary | 10 Elm Court Arden Street CV37 6PA Stratford Upon Avon Warwickshire | 99199010001 | |||||||
| CHOUDHRIE, Bhanu | Director | Chester Square SW1W 9EA London 51 | England | British | 97817430002 | |||||
| HODGKINSON, Patricia Maureen | Director | Vincent Square Victoria SW1P 2PN London 1 | England | British | 44669100002 | |||||
| SOBTI, Anil Kumar, Dr | Director | 10 Chad Road Edgbaston B15 3EN Birmingham | United Kingdom | British | 57597580004 | |||||
| THOMAS, Cherian Padinjarethalakal | Director | Vincent Square Victoria SW1P 2PN London 1 | United Kingdom | British | 134863110001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||
| LODDERS NOMINEES LIMITED | Director | Number Ten Elm Court, Arden Street CV37 6PA Stratford Upon Avon Warwickshire | 76411440003 | |||||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 |
Who are the persons with significant control of ALPHA CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Health Care Limited | Mar 23, 2017 | Buckingham Gate SW1E 6LB London 23 England | No | ||||||||||
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Natures of Control
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Does ALPHA CARE HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 01, 2007 Delivered On Jun 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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