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ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED

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

This company is commonly known as Alphacare Management Services No. 2 Limited. The company was founded 18 years ago and was given the registration number 05620557. The firm's registered office is in ADDLESTONE. You can find them at 238 Station Road, , Addlestone, Surrey. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
Company Number:05620557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:238 Station Road, Addlestone, Surrey, England, KT15 2PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary22 May 2018Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director22 May 2018Active
238 Station Road, Addlestone, England, KT15 2PS

Director22 May 2018Active
Harford Hills House, Marston Lane Off Ipswich Road, Norwich, NR4 6LY

Secretary13 April 2006Active
238 Station Road, Addlestone, England, KT15 2PS

Secretary13 January 2016Active
Harford Hills House, Marston Lane Off Ipswich Road, Norwich, NR4 6LY

Secretary11 November 2005Active
Harford Hills House, Marston Lane Off Ipswich Road, Norwich, NR4 6LY

Director11 November 2005Active
Harford Hills House, Marston Lane, Off Ipswich Road, Norwich, NR4 6LY

Director25 August 2009Active
238 Station Road, Addlestone, England, KT15 2PS

Director13 January 2016Active
Harford Hills House, Marston Lane Off Ipswich Road, Norwich, NR4 6LY

Director11 November 2005Active
238 Station Road, Addlestone, England, KT15 2PS

Director13 January 2016Active

People with Significant Control

Minster Care Group Limited
Notified on:22 May 2018
Status:Active
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpha Care Management Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:154, Dereham Road, Norwich, England, NR2 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-21Accounts

Legacy.

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2024-01-07Other

Legacy.

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2024-01-07Other

Legacy.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-12-09Accounts

Legacy.

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2022-12-09Other

Legacy.

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2022-12-09Other

Legacy.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-01-13Accounts

Legacy.

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2022-01-13Other

Legacy.

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2022-01-13Other

Legacy.

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2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Change account reference date company previous extended.

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2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-20Accounts

Legacy.

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2021-02-20Other

Legacy.

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2021-02-20Other

Legacy.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-23Accounts

Legacy.

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