Alphacare Management Services No. 2 Limited. Head office in Addlestone. Check Director.

Alphacare Management Services No. 2 Limited, Addlestone

Alphacare Management Services No. 2 Limited is a private limited company. Registered at 238 Station Road, Addlestone KT15 2PS, this 18 years old company was incorporated on 2005-11-11 and is categorised as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
2 directors can be found in this firm: John A. (appointed on 22 May 2018), Mahesh P. (appointed on 22 May 2018). When it comes to the secretaries (1 in total), we can name: John A. (appointed on 22 May 2018).

About
Name: Alphacare Management Services No. 2 Limited
Number: 05620557
Incorporation date: 2005-11-11
End of financial year: 31 March


Address:	238 Station Road Addlestone KT15 2PS
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Minster Care Group Limited

22 May 2018

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	10721304
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alpha Care Management Services Group Limited

6 April 2016 - 22 May 2018

Address	154 Dereham Road, Norwich, NR2 3AB, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales Registry
Registration number	9738511
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30
Current Assets	464,350	645,017	843,700
Fixed Assets	131,801	117,714	134,440
Number Shares Allotted	-	-	1,000
Shareholder Funds	144,174	287,172	534,444
Tangible Fixed Assets	131,801	117,714	134,440
Total Assets Less Current Liabilities	168,241	309,257	564,247

The target date for Alphacare Management Services No. 2 Limited confirmation statement filing is 2024-09-15. The last confirmation statement was filed on 2023-09-01. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Minster Care Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Alpha Care Management Services Group Limited has over 3/4 of shares. This corporate PSC can be reached at Dereham Road, NR2 3AB Norwich.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 21st, January 2024 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 21st, January 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 21st, January 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, December 2022 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 9th, December 2022 \| accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 13th, January 2022 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 13th, January 2022 \| accounts	Free Download (39 pages)
AA01	Accounting reference date changed from 2021/03/30 to 2021/03/31 filed on: 13th, July 2021 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/20 filed on: 20th, February 2021 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/30 filed on: 20th, February 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 23rd, October 2019 \| accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/30 filed on: 23rd, October 2019 \| accounts	Free Download (9 pages)
TM02	2018/05/22 - the day secretary's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2019/03/30. Originally it was 2018/09/30 filed on: 15th, November 2018 \| accounts	Free Download (1 page)
TM01	2018/05/22 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
TM01	2018/05/22 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
TM01	2018/05/22 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/05/22. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/22. filed on: 1st, June 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/06/01. New Address: 238 Station Road Addlestone Surrey KT15 2PS. Previous address: 154 Dereham Road Norwich NR2 3AB filed on: 1st, June 2018 \| address	Free Download (1 page)
AP03	New secretary appointment on 2018/05/22 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
TM01	2018/05/22 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 1st, May 2018 \| accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 24th, May 2017 \| accounts	Free Download (8 pages)
TM02	2016/01/13 - the day secretary's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2016/01/13. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/13. filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/01/13 filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/29 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/10/05 capital
AD01	Address change date: 2015/06/16. New Address: 154 Dereham Road Norwich NR2 3AB. Previous address: Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF filed on: 16th, June 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/29 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/29 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/29 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 3rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/29 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/29 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 12th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/09/29 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2009/11/14. filed on: 14th, November 2009 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 21st, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/30 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, April 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 21st, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 6th, August 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 9th, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 9th, December 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/12/01 with shareholders record filed on: 1st, December 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 21st, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, November 2006 \| resolution	Free Download (1 page)
287	Registered office changed on 02/08/06 from: granville court, britwell road burnham buckinghamshire SL1 8DF filed on: 2nd, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/08/06 from: granville court, britwell road burnham buckinghamshire SL1 8DF filed on: 2nd, August 2006 \| address	Free Download (1 page)
288b	On 2006/06/02 Secretary resigned;director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/02 Secretary resigned;director resigned filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/02 New secretary appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/02 New secretary appointed filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, November 2005 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 11th, November 2005 \| incorporation	Free Download (32 pages)

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