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ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED

ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED

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

    • Overview

    Company NameALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06594843
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED located?

    Registered Office Address
    23 Buckingham Gate
    SW1E 6LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co strike off 22/03/2019
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Mar 31, 2018

    		13 pagesAA

    Director's details changed for Mr Bhanu Choudhrie on Sep 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Bhanu Choudhrie on Apr 06, 2018

    		2 pagesCH01

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 05, 2017

    		1 pagesAD01

    Full accounts made up to Mar 31, 2016

    		15 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Mar 01, 2016

    		1 pagesTM01

    Full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Bhanu Choudhrie on May 15, 2014

    		2 pagesCH01

    Director's details changed for Mr Cherian Padinjarethalakal Thomas on May 15, 2014

    		2 pagesCH01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		13 pagesAA
    View All Filings

    Who are the officers of ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Mauritian138580700001
    CHOUDHRIE, Bhanu
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		United Arab EmiratesBritish97817430042
    JD SECRETARIAT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Secretary
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		59292030001
    THOMAS, Cherian Padinjarethalakal
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		Director
    Vincent Square
    Victoria
    SW1P 2PN London
    1
    		United KingdomBritish134863110001
    LUMLEY MANAGEMENT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    		Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    		72250340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C&C Alpha Group Limited
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		May 15, 2017
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Uk
    Registration Number04590298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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