ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
NORWICH

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Company number 05620557
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 154 DEREHAM ROAD, NORWICH, NR2 3AB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Gautam Patel as a secretary on 13 January 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED are www.alphacaremanagementservicesno2.co.uk, and www.alphacare-management-services-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Alphacare Management Services No 2 Limited is a Private Limited Company. The company registration number is 05620557. Alphacare Management Services No 2 Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of Alphacare Management Services No 2 Limited is 154 Dereham Road Norwich Nr2 3ab. . PATEL, Ketki Bhikubhai, 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. Secretary PATEL, Gautam has been resigned. Secretary PATEL, Ketki Bhikhubhai, Dr has been resigned. Director PATEL, Ketki Bhikhubhai, Dr has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Ketki Bhikubhai, Dr
Appointed Date: 13 January 2016
Director
PATEL, Bhikhubhai Maganbhai, Dr
Appointed Date: 11 November 2005
78 years old
Director
PATEL, Gautam Bhikhubhai
Appointed Date: 25 August 2009
48 years old
Director
PATEL, Ketki Bhikhubhai, Dr
Appointed Date: 13 January 2016
78 years old
Director
PATEL, Kumar Bhikhubhai
Appointed Date: 13 January 2016
53 years old

Resigned Directors

Secretary
PATEL, Gautam
Resigned: 13 January 2016
Appointed Date: 13 April 2006
Secretary
PATEL, Ketki Bhikhubhai, Dr
Resigned: 13 April 2006
Appointed Date: 11 November 2005
Director
PATEL, Ketki Bhikhubhai, Dr
Resigned: 13 April 2006
Appointed Date: 11 November 2005
78 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

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED Events

29 Sep 2016
Termination of appointment of Gautam Patel as a secretary on 13 January 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Appointment of Dr Ketki Bhikubhai Patel as a secretary on 13 January 2016
13 Jan 2016
Appointment of Dr Ketki Bhikhubhai Patel as a director on 13 January 2016
...
... and 26 more events
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
02 Aug 2006
Registered office changed on 02/08/06 from: granville court, britwell road burnham buckinghamshire SL1 8DF
02 Jun 2006
New secretary appointed
02 Jun 2006
Secretary resigned;director resigned
11 Nov 2005
Incorporation

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED Charges

20 October 2015
Charge code 0562 0557 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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