Alphacare Holdings Limited
04233912
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
Industry
Officers
director · Since 23/10/2025
ASSISTANT VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 49
Also on 179 other boards
director · Since 23/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 78 other boards
corporate secretary · Since 23/10/2025
Reg: 10831084
Also on 798 other boards
Former
corporate director · Resigned 13/06/2001
corporate secretary · Resigned 15/06/2001
director · Resigned 19/11/2001
director · Resigned 30/04/2002
director · Resigned 11/05/2004
secretary · Resigned 27/04/2006
director · Resigned 27/04/2006
director · Resigned 27/04/2006
director · Resigned 27/04/2006
director · Resigned 27/04/2006
director · Resigned 27/04/2006
director · Resigned 27/04/2006
director · Resigned 27/04/2006
secretary · Resigned 01/03/2007
director · Resigned 02/06/2007
director · Resigned 01/03/2012
director · Resigned 11/04/2013
director · Resigned 11/04/2013
corporate secretary · Resigned 11/04/2013
director · Resigned 11/04/2013
director · Resigned 04/11/2013
secretary · Resigned 16/06/2014
director · Resigned 28/10/2014
director · Resigned 15/02/2016
director · Resigned 15/02/2016
director · Resigned 08/01/2020
secretary · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 08/01/2020
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
director · Resigned 23/10/2025
Persons with Significant Control
Optimum Debtco Limited
5 Churchill Place, 10th Floor, London, E14 5HU
Reg: 06063778 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Elli Finance (Uk) Plc
Ceased 15/03/2018
Brighterkind (Cb) Limited
Ceased 08/01/2020
Charges0 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History100 filings
confirmation statement with no updates
change to a person with significant control
resolution
memorandum articles
change registered office address company with date old address new address
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
change person director company with change date
change registered office address company with date old address
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage create with deed with charge number
change account reference date company current shortened
termination director company with name
change registered office address company with date old address
termination director company with name
termination director company with name
termination secretary company with name
appoint person director company with name