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ALPHA CARE SERVICE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Care Service Ltd. The company was founded 11 years ago and was given the registration number 08146843. The firm's registered office is in LONDON. You can find them at 17 Plumbers Row, Unit 4, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:ALPHA CARE SERVICE LTD
Company Number:08146843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:17 Plumbers Row, Unit 4, London, E1 1EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, 17 Plumbers Row, London, England, E1 1EQ

Secretary24 July 2021Active
84, Stuart Road, Plymouth, England, PL1 5LP

Director30 November 2017Active
17, Plumbers Row, Unit D Upper Ground Floor, London, England, E1 1EQ

Director24 July 2021Active
Flat 3, 87, Chamberlayne Road, London, United Kingdom, NW10 3ND

Secretary17 July 2012Active
17, Plumbers Row, Unit 4, London, United Kingdom, E1 1EQ

Secretary01 August 2012Active
Office 12 Citygate House, Romford Road, London, England, E7 9HZ

Director01 August 2012Active
47, Hainault Road, Chigwell, United Kingdom, IG7 5DQ

Director17 July 2012Active
41, Castleview Gardens, Ilford, United Kingdom, IG1 3QB

Director20 February 2018Active
17, Plumbers Row, Unit 4, London, United Kingdom, E1 1EQ

Director17 July 2012Active

People with Significant Control

Mr Elliott James Mohan Shah
Notified on:24 July 2021
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Unit D, 17 Plumbers Row, London, England, E1 1EQ
Nature of control:
  • Significant influence or control as firm
Mr Manoj Kumar Shah
Notified on:09 August 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:17, Plumbers Row, London, E1 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Officers

Change person director company with change date.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-26Officers

Termination director company with name termination date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-07-27Officers

Appoint person secretary company with name date.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-26Officers

Termination director company with name termination date.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-07-26Officers

Termination secretary company with name termination date.

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2021-07-26Officers

Appoint person director company with name date.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2018-02-23Officers

Appoint person director company with name date.

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