ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED
NORWICH ALPHA CARE (DEVELOPMENT) LIMITED

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Company number 09740080
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 154 DEREHAM ROAD, NORWICH, UNITED KINGDOM, NR2 3AB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 097400800002, created on 5 December 2016; Registration of charge 097400800001, created on 18 October 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED are www.alphacaremanagementservicesno3.co.uk, and www.alpha-care-management-services-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Alpha Care Management Services No 3 Limited is a Private Limited Company. The company registration number is 09740080. Alpha Care Management Services No 3 Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Alpha Care Management Services No 3 Limited is 154 Dereham Road Norwich United Kingdom Nr2 3ab. . PATEL, Ketki Bhikhubhai, Dr is a Secretary of the company. PATEL, Bhikhubhai Maganbhai, Dr is a Director of the company. PATEL, Gautam Bhikhubhai is a Director of the company. PATEL, Ketki Bhikhubhai, Dr is a Director of the company. PATEL, Kumar Bhikhubhai is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PATEL, Ketki Bhikhubhai, Dr
Appointed Date: 19 August 2015

Director
PATEL, Bhikhubhai Maganbhai, Dr
Appointed Date: 19 August 2015
78 years old

Director
PATEL, Gautam Bhikhubhai
Appointed Date: 19 August 2015
48 years old

Director
PATEL, Ketki Bhikhubhai, Dr
Appointed Date: 19 August 2015
78 years old

Director
PATEL, Kumar Bhikhubhai
Appointed Date: 19 August 2015
53 years old

Persons With Significant Control

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

ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED Events

07 Dec 2016
Registration of charge 097400800002, created on 5 December 2016
25 Oct 2016
Registration of charge 097400800001, created on 18 October 2016
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
22 Mar 2016
Company name changed alpha care (development) LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21

21 Mar 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED Charges

5 December 2016
Charge code 0974 0080 0002
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 October 2016
Charge code 0974 0080 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…