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ALEXANDRA HOUSE CARE LIMITED

ALEXANDRA HOUSE CARE LIMITED

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

    • Overview

    Company NameALEXANDRA HOUSE CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15585400
    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 ALEXANDRA HOUSE CARE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALEXANDRA HOUSE CARE LIMITED located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDRA HOUSE CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ALEXANDRA HOUSE CARE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for ALEXANDRA HOUSE CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		6 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2025 to Aug 31, 2025

    		1 pagesAA01

    Registration of charge 155854000001, created on Sep 26, 2024

    		58 pagesMR01

    Second filing of Confirmation Statement dated Aug 01, 2024

    		3 pagesRP04CS01

    Change of details for Alexandra House Property Limited as a person with significant control on Jun 24, 2024

    		2 pagesPSC05

    Cessation of Craig Paul Sheppard as a person with significant control on Jun 24, 2024

    		1 pagesPSC07

    Cessation of Neil Jonathan Askew as a person with significant control on Jun 24, 2024

    		1 pagesPSC07

    Notification of Alexandra House Property Limited as a person with significant control on Jun 24, 2024

    		2 pagesPSC02

    Confirmation statement made on Aug 01, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 10, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 10/09/2024.

    Appointment of Ms Bethan Evans as a director on Jun 24, 2024

    		2 pagesAP01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 22, 2024

    Statement of capital on Mar 22, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALEXANDRA HOUSE CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASKEW, Neil Jonathan
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		EnglandBritishCompany Director320881890001
    EVANS, Bethan
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		United KingdomWelshDirector278140170001
    SHEPPARD, Craig Paul
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		EnglandWelshCompany Director320881900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALEXANDRA HOUSE CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		Jun 24, 2024
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13949920
    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.
    Neil Jonathan Askew
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Mar 22, 2024
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Craig Paul Sheppard
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Mar 22, 2024
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Yes
    Nationality: Welsh
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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