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Alphacare Holdings Limited

04233912

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 13/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

82990
Other business support service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 23/10/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 23/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Annamalai Subramanian

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 78 other boards

Persons with Significant Control

Optimum Debtco Limited

75–100% shares
75–100% votes
Appoint directors

The Aspect, Finsbury Square, London, EC2A 1AS

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

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 11/04/2013Registered 27/04/2013Satisfied 13/05/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BELHALF OF THEFIN

Created 06/06/2007Registered 08/06/2007Satisfied 21/06/2013
charge
satisfied

GRAPHITE CAPITAL MANAGEMENT LLP AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES

Created 07/09/2006Registered 12/09/2006Satisfied 12/05/2012
charge
satisfied

MR JOHN STROWBIDGE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (TRUSTEE) · MR JOHN STROWBIDGE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (TRUSTEE)

Created 07/09/2006Registered 12/09/2006Satisfied 12/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEY T · THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFIN

Created 30/06/2006Registered 17/07/2006Satisfied 29/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINA

Created 27/04/2006Registered 10/05/2006Satisfied 29/05/2012
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 31/08/2001Registered 07/09/2001Satisfied 16/05/2006