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 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
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 |