ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
Overview
| Company Name | ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09740080 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED located?
| Registered Office Address | 238 Station Road KT15 2PS Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA CARE (DEVELOPMENT) LIMITED | Aug 19, 2015 | Aug 19, 2015 |
What are the latest accounts for ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2020 | 9 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALFLATT, John Neal | Secretary | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | 246980430001 | |||||||
| ALFLATT, John Neal | Director | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | England | British | Company Director | 86320800003 | ||||
| PATEL, Mahesh Shivabhai | Director | KT15 2PS Addlestone 238 Station Road Surrey England | United Kingdom | British | Company Director | 80756410001 | ||||
| PATEL, Ketki Bhikhubhai, Dr | Secretary | Marston Lane Off Ipswich Road NR4 6LY Norwich Harford Hills House England | 200308760001 | |||||||
| 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 NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minster Care Group Limited | May 22, 2018 | KT15 2PS Addlestone 238 Station Road Surrey United Kingdom | No | ||||||||||
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Natures of Control
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| Alpha Care Management Services Group Limited | Apr 06, 2016 | Dereham Road NR2 3AB Norwich 154 England | Yes | ||||||||||
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Natures of Control
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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