ALPHA HEALTH CARE LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA HEALTH CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALPHA HEALTH CARE LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03531876. The accounts status is FULL and accounts are next due on 31/12/2024.

ALPHA HEALTH CARE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 BUCKINGHAM GATE
LONDON
SW1E 6LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUDHIR CHOUDHRIE Sep 1949 British Director 2015-10-15 CURRENT
MR SUMANT KAPUR Sep 1952 British Director 2014-12-08 CURRENT
MR CHERIAN PADINJARETHALAKAL THOMAS Dec 1959 British Director 2008-07-18 CURRENT
MR MARK IAN TOMALIN Mar 1969 British Director 2021-07-29 CURRENT
MR DHAIRYA CHOUDHRIE Apr 1982 Indian Director 2015-02-15 CURRENT
MR BHANU CHOUDHRIE Jun 1978 British Director 2014-10-20 CURRENT
DHRUV CHOUDHRIE Oct 1974 British Director 2014-12-08 UNTIL 2015-11-09 RESIGNED
MRS SIAN ELIZABETH SOBTI Dec 1959 British Secretary 2005-03-29 UNTIL 2007-05-02 RESIGNED
SIAN ELIZABETH SOBTI British Secretary 1998-03-20 UNTIL 2003-04-30 RESIGNED
MRS SIAN ELIZABETH SOBTI Dec 1959 British Director 2003-04-30 UNTIL 2007-02-01 RESIGNED
MR SUMANT KAPUR Sep 1952 British Director 2008-07-18 UNTIL 2014-02-17 RESIGNED
CHERIAN PADINJARETHALAKAL THOMAS Dec 1959 British Director 2002-06-25 UNTIL 2008-04-08 RESIGNED
DHRUV CHOUDHRIE Oct 1974 British Director 2001-09-15 UNTIL 2008-04-08 RESIGNED
MR SUMANT KAPUR Sep 1952 British Director 2007-12-10 UNTIL 2008-04-08 RESIGNED
DR JEFFREY LYNN SAMPLER Jul 1960 American Director 2004-09-22 UNTIL 2007-12-01 RESIGNED
DR ANIL KUMAR SOBTI Jul 1948 British Director 1998-03-20 UNTIL 2007-10-31 RESIGNED
MRS PATRICIA MAUREEN HODGKINSON Aug 1941 British Director 2007-11-26 UNTIL 2017-03-20 RESIGNED
SUDHIR CHOUDRIE Sep 1949 Indian Director 2001-10-15 UNTIL 2007-02-01 RESIGNED
MS SATYABHAMA PUDARUTH Feb 1979 Mauritian Secretary 2009-05-22 UNTIL 2023-06-21 RESIGNED
DHRUV CHOUDHRIE Oct 1974 British Director 2008-07-18 UNTIL 2014-02-17 RESIGNED
MR DHAIRYA CHOUDHRIE Apr 1982 Indian Director 2009-03-23 UNTIL 2014-02-14 RESIGNED
MR BHANU CHOUDHRIE Jun 1978 British Director 2000-11-05 UNTIL 2014-02-14 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2003-04-01 UNTIL 2009-05-22 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-03-20 UNTIL 1998-03-20 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1998-03-20 UNTIL 1998-03-20 RESIGNED
LODDERS NOMINEES LIMITED Corporate Director 2004-06-28 UNTIL 2004-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C&C Alpha Healthcare Group Limited 2017-03-20 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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C&C ESTATES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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ALPHA CARE HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
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ALPHA AVIATION ACADEMY (ASIA) LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
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C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NIRA HOSPITALITY LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SHANTI HOSPITALITY (UK) LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
ALPHA COMMUNITY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C&C ESTATES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
C&C ALPHA GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
C&C HITECH HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ALPHA AVIATION ACADEMY (ASIA) LIMITED LONDON ENGLAND Active SMALL 52290 - Other transportation support activities
ALPHA UTILITIES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ALPHA AVIATION GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
C&C ALPHA HEALTHCARE GROUP LIMITED LONDON ENGLAND Active FULL 87900 - Other residential care activities n.e.c.
166 VAUXHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRIVATE EQUITY INSIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82302 - Activities of conference organisers