About

Registered Number: 05578087
Date of Incorporation: 29/09/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 238 Station Road, Addlestone, Surrey, KT15 2PS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALFLATT, John Neal 22 May 2018 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2015 Fully Satisfied

N/A

Debenture 22 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.