ALPHA HOMECARE LIMITED
MILTON KEYNES CLASSICSCREEN LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH

Company number 03602938
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6PH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of ALPHA HOMECARE LIMITED are www.alphahomecare.co.uk, and www.alpha-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Homecare Limited is a Private Limited Company. The company registration number is 03602938. Alpha Homecare Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Alpha Homecare Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes England Mk14 6ph. . HENDRY, Craig is a Secretary of the company. CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HEWITT, Denise has been resigned. Secretary JONES, Beryl has been resigned. Secretary LYON, David Oliver has been resigned. Secretary STEADMAN, Paul James has been resigned. Secretary STEVENS, Andrew Guy Melville has been resigned. Director HEWITT, Denise has been resigned. Director HORGAN, Michael David has been resigned. Director JONES, Beryl has been resigned. Director JONES, Roy has been resigned. Director LYON, David Oliver has been resigned. Director OVERGAGE, Simon has been resigned. Director PEGLER, Philip Michael has been resigned. Director STEADMAN, Paul James has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 24 July 2014
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 24 July 2014
59 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 24 July 2014
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 July 1998
Appointed Date: 23 July 1998
Secretary
HEWITT, Denise
Resigned: 24 November 2009
Appointed Date: 02 October 1998
Secretary
JONES, Beryl
Resigned: 01 July 2003
Appointed Date: 24 July 1998
Secretary
LYON, David Oliver
Resigned: 25 January 2010
Appointed Date: 24 November 2009
Secretary
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 25 January 2010
Secretary
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 22 March 2013
Director
HEWITT, Denise
Resigned: 24 November 2009
Appointed Date: 01 September 2005
61 years old
Director
HORGAN, Michael David
Resigned: 17 December 2010
Appointed Date: 24 November 2009
80 years old
Director
JONES, Beryl
Resigned: 24 November 2009
Appointed Date: 24 July 1998
89 years old
Director
JONES, Roy
Resigned: 24 November 2009
Appointed Date: 24 July 1998
76 years old
Director
LYON, David Oliver
Resigned: 12 September 2011
Appointed Date: 24 November 2009
64 years old
Director
OVERGAGE, Simon
Resigned: 21 January 2011
Appointed Date: 24 November 2009
33 years old
Director
PEGLER, Philip Michael
Resigned: 24 July 2014
Appointed Date: 12 September 2011
57 years old
Director
STEADMAN, Paul James
Resigned: 22 March 2013
Appointed Date: 25 January 2010
59 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 20 February 2012
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 July 1998
Appointed Date: 23 July 1998

Persons With Significant Control

Carewatch Care Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALPHA HOMECARE LIMITED Events

30 Mar 2017
Satisfaction of charge 5 in full
11 Mar 2017
Satisfaction of charge 4 in full
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Feb 2017
Registration of charge 036029380006, created on 13 February 2017
06 Feb 2017
Full accounts made up to 31 December 2015
...
... and 92 more events
30 Jul 1998
Director resigned
30 Jul 1998
New secretary appointed;new director appointed
30 Jul 1998
New director appointed
30 Jul 1998
Registered office changed on 30/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
23 Jul 1998
Incorporation

ALPHA HOMECARE LIMITED Charges

13 February 2017
Charge code 0360 2938 0006
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: N/A…
25 November 2011
Supplemental security and confirmation deed
Delivered: 7 December 2011
Status: Satisfied on 30 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Accession deed to a composite debenture
Delivered: 17 June 2010
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
10 September 2001
Fixed and floating charge
Delivered: 11 September 2001
Status: Satisfied on 10 June 2010
Persons entitled: Bibby Factors Northwest LTD
Description: By way of fixed charge all book debts and other debts and…
4 November 2000
Legal charge
Delivered: 10 November 2000
Status: Satisfied on 27 November 2009
Persons entitled: Roy Jones and Beryl Jones
Description: The property known as 97 heaton street standish wigan WN6…
3 November 2000
Legal charge
Delivered: 16 November 2000
Status: Satisfied on 12 November 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 97 heaton street standish wigan. By way of…

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