ALPHA HEALTHCARE HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PA

Company number 03038492
Status Active
Incorporation Date 28 March 1995
Company Type Private Limited Company
Address UNIT 3 HARRISON CLOSE, KNOWLHILL, MILTON KEYNES, MK5 8PA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of ALPHA HEALTHCARE HOLDINGS LIMITED are www.alphahealthcareholdings.co.uk, and www.alpha-healthcare-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and eight months. Alpha Healthcare Holdings Limited is a Private Limited Company. The company registration number is 03038492. Alpha Healthcare Holdings Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of Alpha Healthcare Holdings Limited is Unit 3 Harrison Close Knowlhill Milton Keynes Mk5 8pa. The company`s financial liabilities are £20.21k. It is £10.27k against last year. The cash in hand is £10.42k. It is £0.72k against last year. And the total assets are £625.78k, which is £255.64k against last year. CARTER, Yvonne Joy is a Secretary of the company. CARTER, Benjamin Christopher James is a Director of the company. CARTER, Clifford Denis is a Director of the company. CARTER, Yvonne Joy is a Director of the company. Secretary CARTER, Yvonne Joy has been resigned. Secretary WELLMAN, Vikki Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BECKLEY, Jane has been resigned. Director CARTER, Clifford Denis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O ROURKE, Michael has been resigned. Director WESTLEY, Stephen Robert Douglas has been resigned. Director WOODS, Mark Anthony has been resigned. The company operates in "Activities of insurance agents and brokers".


alpha healthcare holdings Key Finiance

LIABILITIES £20.21k
+103%
CASH £10.42k
+7%
TOTAL ASSETS £625.78k
+69%
All Financial Figures

Current Directors

Secretary
CARTER, Yvonne Joy
Appointed Date: 15 April 2009
Director
CARTER, Benjamin Christopher James
Appointed Date: 19 May 2010
41 years old
Director
CARTER, Clifford Denis
Appointed Date: 01 January 2004
68 years old
Director
CARTER, Yvonne Joy
Appointed Date: 07 February 2012
68 years old

Resigned Directors

Secretary
CARTER, Yvonne Joy
Resigned: 30 May 2002
Appointed Date: 01 April 1995
Secretary
WELLMAN, Vikki Elizabeth
Resigned: 15 April 2009
Appointed Date: 30 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 April 1995
Appointed Date: 28 March 1995
Director
BECKLEY, Jane
Resigned: 21 November 2003
Appointed Date: 30 May 2002
59 years old
Director
CARTER, Clifford Denis
Resigned: 31 December 2000
Appointed Date: 01 April 1995
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 April 1995
Appointed Date: 28 March 1995
Director
O ROURKE, Michael
Resigned: 15 April 2009
Appointed Date: 30 November 2005
57 years old
Director
WESTLEY, Stephen Robert Douglas
Resigned: 27 June 2000
Appointed Date: 31 July 1995
69 years old
Director
WOODS, Mark Anthony
Resigned: 31 October 2009
Appointed Date: 01 May 1998
62 years old

Persons With Significant Control

Mr Clifford Denis Carter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALPHA HEALTHCARE HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Mar 2017
Confirmation statement made on 30 June 2016 with updates
28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 111
...
... and 92 more events
26 Apr 1995
Secretary resigned;director resigned
26 Apr 1995
New secretary appointed
26 Apr 1995
New director appointed
26 Apr 1995
Registered office changed on 26/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Mar 1995
Incorporation

ALPHA HEALTHCARE HOLDINGS LIMITED Charges

23 January 2014
Charge code 0303 8492 0005
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Mw Trustees Limited Yvonne Joy Carter Clifford Dennis Carter
Description: Land at higher delworthy yarnscombe t/no DN498086…
31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2009
Debenture
Delivered: 4 November 2009
Status: Satisfied on 11 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2004
Guarantee & debenture
Delivered: 6 February 2004
Status: Satisfied on 13 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1996
Deed of deposit
Delivered: 21 December 1996
Status: Satisfied on 21 October 2009
Persons entitled: Abbey National PLC
Description: The sum of £17,400 to be held in a deposit account.

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