THE ALPHA HEALTHCARE CONSULTANCY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8PA

Company number 03057166
Status Active
Incorporation Date 16 May 1995
Company Type Private Limited Company
Address 3 HARRISON CLOSE, KNOWLHILL, MILTON KEYNES, MK5 8PA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of THE ALPHA HEALTHCARE CONSULTANCY LIMITED are www.thealphahealthcareconsultancy.co.uk, and www.the-alpha-healthcare-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The Alpha Healthcare Consultancy Limited is a Private Limited Company. The company registration number is 03057166. The Alpha Healthcare Consultancy Limited has been working since 16 May 1995. The present status of the company is Active. The registered address of The Alpha Healthcare Consultancy Limited is 3 Harrison Close Knowlhill Milton Keynes Mk5 8pa. The cash in hand is £8.79k. It is £-67.45k against last year. And the total assets are £233.34k, which is £40.12k against last year. CARTER, Yvonne Joy is a Secretary of the company. CARTER, Benjamin Christopher James 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 CARTER, Clifford Denis has been resigned. Director CARTER, Clifford Denis has been resigned. Director ELLISON, Jane has been resigned. Director FINCH, Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NELSON, Susan has been resigned. Director O ROURKE, Michael has been resigned. Director WELLMAN, Vikki Elizabeth has been resigned. Director WESTLEY, Stephen Robert Douglas has been resigned. Director WHITEHALL, Lucy has been resigned. Director WOODS, Mark Anthony has been resigned. Director WOODS, Mark Anthony has been resigned. The company operates in "Financial management".


the alpha healthcare consultancy Key Finiance

LIABILITIES n/a
CASH £8.79k
-89%
TOTAL ASSETS £233.34k
+20%
All Financial Figures

Current Directors

Secretary
CARTER, Yvonne Joy
Appointed Date: 15 April 2009
Director
CARTER, Benjamin Christopher James
Appointed Date: 03 February 2010
41 years old

Resigned Directors

Secretary
CARTER, Yvonne Joy
Resigned: 30 May 2002
Appointed Date: 31 July 1995
Secretary
WELLMAN, Vikki Elizabeth
Resigned: 15 April 2009
Appointed Date: 30 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 1995
Appointed Date: 16 May 1995
Director
CARTER, Clifford Denis
Resigned: 11 May 2011
Appointed Date: 24 April 2009
68 years old
Director
CARTER, Clifford Denis
Resigned: 31 January 2000
Appointed Date: 31 July 1995
68 years old
Director
ELLISON, Jane
Resigned: 21 November 2003
Appointed Date: 01 January 2000
59 years old
Director
FINCH, Anthony
Resigned: 31 December 2001
Appointed Date: 01 January 2000
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 1995
Appointed Date: 16 May 1995
Director
NELSON, Susan
Resigned: 30 November 2005
Appointed Date: 01 May 2004
63 years old
Director
O ROURKE, Michael
Resigned: 15 April 2009
Appointed Date: 30 November 2005
57 years old
Director
WELLMAN, Vikki Elizabeth
Resigned: 25 April 2005
Appointed Date: 01 July 2001
54 years old
Director
WESTLEY, Stephen Robert Douglas
Resigned: 31 December 2001
Appointed Date: 31 July 1995
69 years old
Director
WHITEHALL, Lucy
Resigned: 31 August 2004
Appointed Date: 01 December 2003
54 years old
Director
WOODS, Mark Anthony
Resigned: 31 October 2009
Appointed Date: 30 November 2005
62 years old
Director
WOODS, Mark Anthony
Resigned: 31 January 2000
Appointed Date: 01 July 1998
62 years old

THE ALPHA HEALTHCARE CONSULTANCY LIMITED Events

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
23 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
12 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 86 more events
23 Aug 1995
Accounting reference date notified as 31/05
23 Aug 1995
Registered office changed on 23/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Aug 1995
Secretary resigned;new secretary appointed
23 Aug 1995
Director resigned;new director appointed
16 May 1995
Incorporation

THE ALPHA HEALTHCARE CONSULTANCY LIMITED Charges

6 February 2013
Debenture
Delivered: 8 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…

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