ALPHACARE HOLDINGS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 04233912
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Director's details changed for Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 82,502 . The most likely internet sites of ALPHACARE HOLDINGS LIMITED are www.alphacareholdings.co.uk, and www.alphacare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Alphacare Holdings Limited is a Private Limited Company. The company registration number is 04233912. Alphacare Holdings Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Alphacare Holdings Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary GREENHALGH, Anne Mary Beatrice has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MISTRY, Yogeshkumar Kanchanlal has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BURKE, David Peter has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director DOUGAN, Jennifer Mary has been resigned. Director FRANCIS, Hugh has been resigned. Director GREENHALGH, Peter Andrew Livsey, Dr has been resigned. Director JONES, John Justin has been resigned. Director JONES, Leslie has been resigned. Director KAY, Dominic Jude has been resigned. Director MAARTENS, Rian Olivier has been resigned. Director MARSILIO, Salvatore has been resigned. Director MATTHEWS, Ian has been resigned. Director NAUDE, Frederick Stephanus has been resigned. Director PATHAK, Tushar has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director PURDY, John Charles Fairbairn has been resigned. Director SMITH, Ian Richard has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. Director TABERNER, Benjamin Robert has been resigned. Director WILLIAMS, Barry has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
46 years old

Resigned Directors

Secretary
GREENHALGH, Anne Mary Beatrice
Resigned: 27 April 2006
Appointed Date: 15 June 2001
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 11 April 2013
Secretary
MISTRY, Yogeshkumar Kanchanlal
Resigned: 01 March 2007
Appointed Date: 27 April 2006
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 15 June 2001
Appointed Date: 13 June 2001
Secretary
OLSWANG COSEC LIMITED
Resigned: 11 April 2013
Appointed Date: 24 July 2007
Director
BURKE, David Peter
Resigned: 01 March 2012
Appointed Date: 16 August 2007
59 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 11 April 2013
65 years old
Director
DOUGAN, Jennifer Mary
Resigned: 27 April 2006
Appointed Date: 24 August 2001
84 years old
Director
FRANCIS, Hugh
Resigned: 02 June 2007
Appointed Date: 01 March 2007
69 years old
Director
GREENHALGH, Peter Andrew Livsey, Dr
Resigned: 27 April 2006
Appointed Date: 23 August 2001
80 years old
Director
JONES, John Justin
Resigned: 27 April 2006
Appointed Date: 01 November 2005
59 years old
Director
JONES, Leslie
Resigned: 30 April 2002
Appointed Date: 24 August 2001
88 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 11 April 2011
53 years old
Director
MAARTENS, Rian Olivier
Resigned: 27 April 2006
Appointed Date: 24 August 2001
61 years old
Director
MARSILIO, Salvatore
Resigned: 27 April 2006
Appointed Date: 24 August 2001
73 years old
Director
MATTHEWS, Ian
Resigned: 11 April 2013
Appointed Date: 27 April 2006
76 years old
Director
NAUDE, Frederick Stephanus
Resigned: 27 April 2006
Appointed Date: 31 May 2002
73 years old
Director
PATHAK, Tushar
Resigned: 27 April 2006
Appointed Date: 24 August 2001
51 years old
Director
PROCTOR, Matthew Frederick
Resigned: 11 April 2013
Appointed Date: 16 May 2012
58 years old
Director
PURDY, John Charles Fairbairn
Resigned: 11 May 2004
Appointed Date: 24 August 2001
67 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
STROWBRIDGE, John Michael Barrie
Resigned: 11 April 2013
Appointed Date: 27 April 2006
58 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 11 April 2013
53 years old
Director
WILLIAMS, Barry
Resigned: 19 November 2001
Appointed Date: 15 June 2001
85 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 13 June 2001
Appointed Date: 13 June 2001

ALPHACARE HOLDINGS LIMITED Events

20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
07 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 82,502
26 Feb 2016
Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016
26 Feb 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 132 more events
23 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001
New secretary appointed
21 Aug 2001
New director appointed
21 Aug 2001
Registered office changed on 21/08/01 from: athene house the broadway london NW7 3TB
13 Jun 2001
Incorporation

ALPHACARE HOLDINGS LIMITED Charges

11 April 2013
Charge code 0423 3912 0007
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
6 June 2007
Accession deed
Delivered: 8 June 2007
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for and on Belhalf of Thefinance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Deed of accession
Delivered: 12 September 2006
Status: Satisfied on 12 May 2012
Persons entitled: Mr John Strowbidge as Security Trustee for the Security Beneficiaries (Trustee) Mr John Strowbidge as Security Trustee for the Security Beneficiaries (Trustee)
Description: The property k/a mill lodge care centre, 1A moorside place…
7 September 2006
Composite guarantee and debenture by deed of accession
Delivered: 12 September 2006
Status: Satisfied on 12 May 2012
Persons entitled: Graphite Capital Management LLP as Security Trustee for the Security Beneficiaries
Description: Mill lodge care centre 1A moorside place bradford f/h t/n…
30 June 2006
An amendment and restatement deed to a debenture dated 10 march 2006 and
Delivered: 17 July 2006
Status: Satisfied on 29 May 2012
Persons entitled: The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties and Secured Parties (The Securit The Royal Bank of Scotland PLC, in Its Capacity as Security Trustee for and on Behalf of They Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Accession deed
Delivered: 10 May 2006
Status: Satisfied on 29 May 2012
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for and on Behalf of Thefinance Parties (The Security Trustee)
Description: F/H cedars nursing home north common lane landford…
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 16 May 2006
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a cedars nursing homes north common lane…

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