ALPHA CARE (GRENVILLE) LIMITED
Overview
| Company Name | ALPHA CARE (GRENVILLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09740029 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA CARE (GRENVILLE) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALPHA CARE (GRENVILLE) 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 (GRENVILLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for ALPHA CARE (GRENVILLE) 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 | ||||||||||||||
Satisfaction of charge 097400290001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 097400290002 in full | 4 pages | MR04 | ||||||||||||||
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 | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2019
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 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 Paul Anthony Craig 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 | ||||||||||||||
Termination of appointment of David Nicholas Brooks as a director on Jul 13, 2018 | 1 pages | TM01 | ||||||||||||||
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 | ||||||||||||||
Appointment of Mr Paul Anthony Craig as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Philip Charles Leonard Hall as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Nicholas Brooks as a director on May 22, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ALPHA CARE (GRENVILLE) 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 Quay View Business Park NR32 2HD Lowestoft Excelsior House Suffolk | United Kingdom | British | Finance Director | 174078510002 | ||||||||
| PATEL, Ketki Bhikhubhai, Dr | Secretary | Marston Lane Off Ipswich Road NR4 6LY Norwich Harford Hills House England | 200307770001 | |||||||||||
| 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 | ||||||||
| BROOKS, David Nicholas | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | United Kingdom | British | Director | 153492270002 | ||||||||
| CRAIG, Paul Anthony | Director | 9 Berkeley Street W1J 8DW London 7th Floor England | England | British | Director | 120283860002 | ||||||||
| 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 (GRENVILLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Care Management Services Group Limited | Apr 06, 2016 | Dereham Road NR2 3AB Norwich 154 England | No | ||||||||||
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Natures of Control
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Does ALPHA CARE (GRENVILLE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 23, 2015 Delivered On Oct 27, 2015 | Satisfied | ||
Brief description Grenville court care home horsbeck way horsford norfolk t/no NK199370. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Oct 20, 2015 Delivered On Oct 22, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALPHA CARE (GRENVILLE) 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