Alpha Care Management Services Ltd was registered on 29 September 2005 and are based in Surrey, it's status is listed as "Active". There is one director listed for this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALFLATT, John Neal | 22 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 September 2020 | |
AA - Annual Accounts | 23 October 2019 | |
PARENT_ACC - N/A | 23 October 2019 | |
AGREEMENT2 - N/A | 23 October 2019 | |
GUARANTEE2 - N/A | 23 October 2019 | |
CS01 - N/A | 02 September 2019 | |
AA01 - Change of accounting reference date | 15 November 2018 | |
CS01 - N/A | 24 September 2018 | |
MR04 - N/A | 19 July 2018 | |
PSC07 - N/A | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
AD01 - Change of registered office address | 01 June 2018 | |
PSC02 - N/A | 01 June 2018 | |
TM02 - Termination of appointment of secretary | 01 June 2018 | |
TM01 - Termination of appointment of director | 01 June 2018 | |
AP03 - Appointment of secretary | 01 June 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
AP01 - Appointment of director | 01 June 2018 | |
AA - Annual Accounts | 01 May 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 24 May 2017 | |
MR04 - N/A | 12 May 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 22 June 2016 | |
MR01 - N/A | 22 October 2015 | |
AR01 - Annual Return | 05 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 03 October 2015 | |
AD01 - Change of registered office address | 16 June 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 26 June 2014 | |
AP01 - Appointment of director | 13 March 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 04 October 2012 | |
SH01 - Return of Allotment of shares | 05 September 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 29 September 2010 | |
AA - Annual Accounts | 12 February 2010 | |
AR01 - Annual Return | 16 November 2009 | |
AP01 - Appointment of director | 14 November 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 21 November 2007 | |
RESOLUTIONS - N/A | 03 October 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2007 | |
123 - Notice of increase in nominal capital | 03 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
395 - Particulars of a mortgage or charge | 25 January 2007 | |
363a - Annual Return | 05 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
RESOLUTIONS - N/A | 09 November 2006 | |
287 - Change in situation or address of Registered Office | 02 August 2006 | |
NEWINC - New incorporation documents | 29 September 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 October 2015 | Fully Satisfied |
N/A |
Debenture | 22 January 2007 | Fully Satisfied |
N/A |