Alphacare Holdings Limited. Head office in London. Check Director.

Alphacare Holdings Limited, London

Alphacare Holdings Limited is a private limited company. Registered at The Aspect, Finsbury Square, London EC2A 1AS, this 22 years old enterprise was incorporated on 2001-06-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this company: Mark H. (appointed on 08 January 2020), Michael O. (appointed on 08 January 2020), Pete C. (appointed on 08 January 2020).

About
Name: Alphacare Holdings Limited
Number: 04233912
Incorporation date: 2001-06-13
End of financial year: 31 December


Address:	The Aspect Finsbury Square London EC2A 1AS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Optimum Debtco Limited

6 April 2016

Address	The Aspect Finsbury Square, London, EC2A 1AS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06063778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brighterkind (Cb) Limited

15 March 2018 - 8 January 2020

Address	Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08436114
Nature of control:	significiant influence or control

Elli Finance (Uk) Plc

6 April 2016 - 15 March 2018

Address	Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08094161
Nature of control:	significiant influence or control

The date for Alphacare Holdings Limited confirmation statement filing is 2024-06-27. The most recent confirmation statement was filed on 2023-06-13. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Optimum Debtco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Finsbury Square, EC2A 1AS London. This corporate PSC can be reached at Station Road, SK9 1BU Wilmslow. This corporate PSC can be reached at Station Road, SK9 1BU Wilmslow.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (44 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 21st, October 2023 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (42 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 15th, October 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 1st, July 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 1st, July 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, October 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 82502.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 15th Jun 2015: 82502.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 31st Mar 2014 to Tue, 31st Dec 2013 filed on: 12th, April 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, October 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 13th, June 2012 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, January 2010 \| accounts	Free Download (20 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 14th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Fri, 11th Jul 2008 with shareholders record filed on: 11th, July 2008 \| annual return	Free Download (10 pages)
363s	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, June 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 27th, June 2007 \| accounts	Free Download (19 pages)
363s	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (12 pages)
363(288)	Thu, 3rd Aug 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 8th, March 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 8th, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (12 pages)
363a	Annual return up to Fri, 3rd Mar 2006 with shareholders record filed on: 3rd, March 2006 \| annual return	Free Download (12 pages)
363a	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 28th Sep 2005 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 14th, February 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 14th, February 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (13 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004 \| annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 3rd, June 2004 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 3rd, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003 \| annual return	Free Download (13 pages)
363s	Annual return up to Thu, 23rd Oct 2003 with shareholders record filed on: 23rd, October 2003 \| annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 16th, April 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 16th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002 \| annual return	Free Download (11 pages)
363s	Annual return up to Fri, 28th Jun 2002 with shareholders record filed on: 28th, June 2002 \| annual return	Free Download (11 pages)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 7th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 7th, January 2002 \| accounts	Free Download (1 page)

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