Alphacare Management Services No. 2 Limited
05620557
Notable Risks
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
29/12/2026
Confirmation statement
Last: 01/09/2026
Due 15/09/2027
Industry
Officers
director · Since 31/07/2025
DIRECTOR
AMERICAN · UNITED STATES
Also on 12 other boards
director · Since 31/07/2025
DIRECTOR
AMERICAN · UNITED STATES
Also on 32 other boards
director · Since 10/11/2025
DIRECTOR
AMERICAN · UNITED STATES
Also on 32 other boards
Former
director · Resigned 13/04/2006
secretary · Resigned 13/04/2006
secretary · Resigned 13/01/2016
director · Resigned 22/05/2018
director · Resigned 22/05/2018
secretary · Resigned 22/05/2018
director · Resigned 22/05/2018
director · Resigned 22/05/2018
secretary · Resigned 31/07/2025
director · Resigned 31/07/2025
director · Resigned 31/07/2025
director · Resigned 10/11/2025
Persons with Significant Control
Impact Property 6 Limited
Reg: 12388177 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 31/07/2025
Former PSCs
Alpha Care Management Services Group Limited
Ceased 22/05/2018
Minster Care Group Limited
Ceased 31/07/2025
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Insolvency History1 case
Laura May Waters (practitioner) · Steven Sherry (practitioner)
Change History
Active
Private Limited Company
THE SCALPEL 18TH FLOOR
LONDON
Filing History100 filings
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change account reference date company previous shortened
change account reference date company previous shortened
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint corporate secretary company with name date
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
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 audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change account reference date company previous extended
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
termination secretary company with name termination date
confirmation statement with no updates
change account reference date company current extended
confirmation statement with updates
mortgage satisfy charge full
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
notification of a person with significant control
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption small
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy