ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED
Overview
| Company Name | ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09738511 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED located?
| Registered Office Address | Excelsior House 9 Quay View Business Park NR32 2HD Lowestoft Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 31 pages | LIQ13 | ||||||||||
Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on Jul 09, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 20, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Christian Cowley as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Charles Leonard Hall as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rosemary Jane Cecilia Boot as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on Feb 28, 2019 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 22, 2018
| 3 pages | SH01 | ||||||||||
Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rosemary Jane Cecilia Boot as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||
Notification of Impact Property 3 Limited as a person with significant control on May 22, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Ketki Bhikhubhai Patel as a person with significant control on May 22, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Bhikhubhai Maganbhai Patel as a person with significant control on May 22, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 154 Dereham Road Norwich NR2 3AB United Kingdom to 7th Floor 9 Berkeley Street London W1J 8DW on May 30, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Mr Philip Charles Leonard Hall as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Yaldron as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Jtc (Uk) Limited as a secretary on May 22, 2018 | 2 pages | AP04 | ||||||||||
Who are the officers of ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC (UK) LIMITED | Secretary | 9 Berkeley Street W1J 8DW London 7th Floor England |
| 83237780001 | ||||||||||
| COWLEY, Andrew Christian | Director | 9 Quay View Business Park NR32 2HD Lowestoft Excelsior House Suffolk | United Kingdom | British | Director | 214446240001 | ||||||||
| YALDRON, David John | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | England | British | Finance Director | 246883370001 | ||||||||
| PATEL, Ketki Bhikhubhai, Dr | Secretary | Marston Lane Off Ipswich Road NR4 6LY Norwich Harford Hills House England | 200282940001 | |||||||||||
| BARCLAY, Rupert George Maxwell Lothian | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | United Kingdom | British | Director | 39529150005 | ||||||||
| BOOT, Rosemary Jane Cecilia | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | United Kingdom | British | Director | 77940300001 | ||||||||
| HALL, Philip Charles Leonard | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | United Kingdom | British | Director | 223547430001 | ||||||||
| PATEL, Bhikhubhai Maganbhai, Dr | Director | Marston Lane Off Ipswich Road NR4 6LY Norwich Harford Hills House England | United Kingdom | British | Director | 47040580002 | ||||||||
| PATEL, Gautam Bhikhubhai | Director | Marston Lane Off Ipswich Road NR4 6LY Norwich Harford Hills House England | United Kingdom | British | Director | 146928200001 | ||||||||
| PATEL, Ketki Bhikhubhai, Dr | Director | Marston Lane Off Ipswich Road NR4 6LY Norwich Harford Hills House England | United Kingdom | British | Director | 47040650003 | ||||||||
| PATEL, Kumar Bhikhubhai | Director | Marston Lane Off Ipswich Road NR4 6LY Norwich Harford Hills House England | United Kingdom | British | Director | 185915170001 |
Who are the persons with significant control of ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impact Property 3 Limited | May 22, 2018 | 9 Berkeley Street W1J 8DW London 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Bhikhubhai Maganbhai Patel | Apr 06, 2016 | 9 Berkeley Street W1J 8DW London 7th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Ketki Bhikhubhai Patel | Apr 06, 2016 | 9 Berkeley Street W1J 8DW London 7th Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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