ALEXANDER'S CARE & SUPPORT LIMITED

ALEXANDER'S CARE & SUPPORT LIMITED

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

    Company NameALEXANDER'S CARE & SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09098070
    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 ALEXANDER'S CARE & SUPPORT LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is ALEXANDER'S CARE & SUPPORT LIMITED located?

    Registered Office Address
    Windsor House
    Bayshill Road
    GL50 3AT Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER'S CARE & SUPPORT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021
    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What is the status of the latest confirmation statement for ALEXANDER'S CARE & SUPPORT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 25, 2022
    Next Confirmation Statement DueDec 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2021
    OverdueYes

    What are the latest filings for ALEXANDER'S CARE & SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 25, 2021 with updates

    8 pagesCS01

    Cessation of Apex Prime Care Ltd as a person with significant control on Mar 30, 2021

    1 pagesPSC07

    Notification of Malcolm Stuart Patrick as a person with significant control on Mar 30, 2021

    2 pagesPSC01

    Confirmation statement made on Nov 25, 2020 with updates

    8 pagesCS01

    Register inspection address has been changed from 30 Camp Road Farnborough Hampshire GU14 6EW England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT

    1 pagesAD02

    Notification of Apex Prime Care Ltd as a person with significant control on Oct 12, 2020

    2 pagesPSC02

    Cessation of Lawrence Alexander as a person with significant control on Oct 12, 2020

    1 pagesPSC07

    Cessation of Diane Alexander as a person with significant control on Oct 12, 2020

    1 pagesPSC07

    Termination of appointment of Adam Alexander as a director on Oct 12, 2020

    1 pagesTM01

    Termination of appointment of Oliver Alexander as a secretary on Oct 12, 2020

    1 pagesTM02

    Termination of appointment of Lawrence Alexander as a director on Oct 12, 2020

    1 pagesTM01

    Termination of appointment of Sven Alexander as a director on Oct 12, 2020

    1 pagesTM01

    Termination of appointment of Oliver Alexander as a director on Oct 12, 2020

    1 pagesTM01

    Termination of appointment of Diane Alexander as a director on Oct 12, 2020

    1 pagesTM01

    Appointment of Mr Malcolm Stuart Patrick as a director on Oct 12, 2020

    2 pagesAP01

    Appointment of Ms Elizabeth Anne Patrick as a director on Oct 12, 2020

    2 pagesAP01

    Appointment of Malcolm Stuart Patrick as a secretary on Oct 12, 2020

    2 pagesAP03

    Registered office address changed from 101 Alexandra Road Farnborough Hampshire GU14 6BN England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on Nov 24, 2020

    1 pagesAD01

    Amended total exemption full accounts made up to Jan 31, 2020

    10 pagesAAMD

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of ALEXANDER'S CARE & SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK, Malcolm Stuart
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Secretary
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    276903160001
    PATRICK, Elizabeth Anne
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    EnglandBritish60631580002
    PATRICK, Malcolm Stuart
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    EnglandBritish60631570009
    ALEXANDER, Oliver
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Secretary
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    188758150001
    ALEXANDER, Adam
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    EnglandBritish251316820001
    ALEXANDER, Diane
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    EnglandBritish236857400001
    ALEXANDER, Lawrence
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    United KingdomBritish110566880001
    ALEXANDER, Oliver
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    EnglandBritish251316830001
    ALEXANDER, Sven
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Director
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    EnglandBritish251328040001

    Who are the persons with significant control of ALEXANDER'S CARE & SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Stuart Patrick
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    Mar 30, 2021
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Apex Prime Care Ltd
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Glos
    England
    Oct 12, 2020
    Bayshill Road
    GL50 3AT Cheltenham
    Windsor House
    Glos
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04296566
    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.
    Mr Lawrence Alexander
    GU14 6BN Farnborough
    101 Alexandra Road
    Hampshire
    United Kingdom
    Apr 06, 2016
    GU14 6BN Farnborough
    101 Alexandra Road
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Diane Alexander
    GU14 6BN Farnborough
    101 Alexandra Road
    Hampshire
    United Kingdom
    Apr 06, 2016
    GU14 6BN Farnborough
    101 Alexandra Road
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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