C&C ALPHA HEALTHCARE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6LB

Company number 06517718
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of C&C ALPHA HEALTHCARE GROUP LIMITED are www.ccalphahealthcaregroup.co.uk, and www.c-c-alpha-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Alpha Healthcare Group Limited is a Private Limited Company. The company registration number is 06517718. C C Alpha Healthcare Group Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of C C Alpha Healthcare Group Limited is 23 Buckingham Gate London England Sw1e 6lb. . PUDARUTH, Satyabhama is a Secretary of the company. CHOUDHRIE, Bhanu is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director CHOUDHRIE, Bhanu has been resigned. Director HODGKINSON, Patricia Maureen has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 22 May 2009

Director
CHOUDHRIE, Bhanu
Appointed Date: 15 December 2015
47 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 28 February 2008

Director
CHOUDHRIE, Bhanu
Resigned: 14 February 2014
Appointed Date: 08 April 2008
47 years old

Director
HODGKINSON, Patricia Maureen
Resigned: 29 September 2015
Appointed Date: 08 April 2008
84 years old

Director
THOMAS, Cherian Padinjarethalakal
Resigned: 01 March 2016
Appointed Date: 19 February 2014
65 years old

Director
LUMLEY MANAGEMENT LIMITED
Resigned: 08 April 2008
Appointed Date: 28 February 2008

Persons With Significant Control

C&C Alpha Group Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

C&C ALPHA HEALTHCARE GROUP LIMITED Events

05 May 2017
Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
27 Mar 2017
Particulars of variation of rights attached to shares
27 Mar 2017
Change of share class name or designation
24 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 134,788

24 Mar 2017
Full accounts made up to 31 March 2016
...
... and 52 more events
18 Apr 2008
Particulars of a mortgage or charge / charge no: 1
15 Apr 2008
Director appointed bhanu choudhrie
15 Apr 2008
Appointment terminated director lumley management LIMITED
02 Apr 2008
Curr ext from 28/02/2009 to 31/03/2009
28 Feb 2008
Incorporation

C&C ALPHA HEALTHCARE GROUP LIMITED Charges

25 July 2014
Charge code 0651 7718 0003
Delivered: 30 July 2014
Status: Satisfied on 19 August 2015
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
25 July 2014
Charge code 0651 7718 0002
Delivered: 30 July 2014
Status: Satisfied on 19 August 2015
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
14 April 2008
Debenture
Delivered: 18 April 2008
Status: Satisfied on 19 August 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…