Alphonsus Healthcare Ltd. Head office in Harrow. Check Director.

Alphonsus Healthcare Ltd, Harrow

Alphonsus Healthcare Ltd is a private limited company. Once, it was named Tailored Comfort Care Homes Ltd (changed on 2021-01-28). Situated at 396 Eastcote Lane, Eastcote Lane, Harrow HA2 9AJ, the aforementioned 7 years old firm was incorporated on 2017-04-06 and is officially categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
1 director can be found in the firm: Prashant A. (appointed on 06 April 2017).

About
Name: Alphonsus Healthcare Ltd
Number: 10712082
Incorporation date: 2017-04-06
End of financial year: 30 April


Address:	396 Eastcote Lane Eastcote Lane Harrow HA2 9AJ
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Prashant A.

14 February 2023

Nature of control:	75,01-100% shares

Alphonsus Investments Ltd

10 April 2019 - 14 February 2023

Address	34 Davenham Avenue, Northwood, HA6 3HQ, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10557145
Nature of control:	75,01-100% shares

A&V Holdings Ltd

6 April 2017 - 10 April 2019

Address	11 Leconfield Walk, Hornchurch, United Kingdom
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	10708342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Alphonsus Healthcare Ltd confirmation statement filing is 2024-03-02. The previous confirmation statement was submitted on 2023-02-17. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Prashant A. that owns over 3/4 of shares. Alphonsus Investments Ltd owns over 3/4 of shares. This corporate PSC can be reached at Davenham Avenue, HA6 3HQ Northwood. A&V Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Leconfield Walk.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control September 1, 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control September 1, 2023 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: February 14, 2023 filed on: 23rd, February 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control February 14, 2023 filed on: 23rd, February 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control February 14, 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 17, 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates April 5, 2022 filed on: 7th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 5, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
AP01	On January 23, 2021 new director was appointed. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 28, 2021 filed on: 28th, January 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Registered office address changed from PO Box HA6 3HQ 34 Davenham Avenue Northwood Middlesex HA6 3HQ England to 396 Eastcote Lane Eastcote Lane Harrow HA2 9AJ on January 27, 2021 filed on: 27th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates April 5, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control April 10, 2019 filed on: 6th, May 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 10, 2019 filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates April 5, 2019 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 5, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: April 10, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 8, 2017 filed on: 8th, April 2017 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 11 Leconfield Walk Hornchurch RM12 6NZ United Kingdom to PO Box HA6 3HQ 34 Davenham Avenue Northwood Middlesex HA6 3HQ on April 7, 2017 filed on: 7th, April 2017 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2017 \| incorporation	Free Download (28 pages)

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