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ALPHA HEALTH SERVICES LTD.

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

This company is commonly known as Alpha Health Services Ltd.. The company was founded 19 years ago and was given the registration number SC288456. The firm's registered office is in . You can find them at 22 Westfield Gardens, Inverurie, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ALPHA HEALTH SERVICES LTD.
Company Number:SC288456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:22 Westfield Gardens, Inverurie, AB51 4QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Bridge Street, Hitchin, England, SG5 2DF

Director02 February 2021Active
22 Westfield Gardens, Inverurie, AB51 4QL

Secretary04 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary04 August 2005Active
22 Westfield Gardens, Inverurie, AB51 4QL

Director04 August 2005Active
22 Westfield Gardens, Inverurie, AB51 4QL

Director03 August 2017Active
22 Westfield Gardens, Inverurie, AB51 4QL

Director03 August 2017Active
9, Inchgarth Road, Cults, Aberdeen, AB15 9NJ

Director04 August 2005Active
22 Westfield Gardens, Inverurie, AB51 4QL

Director04 August 2005Active
22 Westfield Gardens, Inverurie, AB51 4QL

Director03 January 2020Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 August 2005Active

People with Significant Control

Heales Health Services Ltd
Notified on:02 February 2021
Status:Active
Country of residence:England
Address:29, Bridge Street, Hitchin, England, SG5 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eamonn John Swanton
Notified on:01 February 2021
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:29, Bridge Street, Hitchin, England, SG5 2DF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Elizabeth Jean Heale
Notified on:01 February 2021
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:29, Bridge Street, Hitchin, England, SG5 2DF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Lynda Margaret Bruce
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:22 Westfield Gardens, AB51 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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