Alphacare Management Services No. 2 Limited

05620557

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE SCALPEL 18TH FLOOR, LONDON, EC3M 7AF

Incorporated 11/11/2005

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

17/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Jtc (Uk) Limited

secretary · Since 31/07/2025

BRITISH

Also on 395 other boards

Mr James Barton Callister

director · Since 31/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 32 other boards

Mr David Matthew Sedgwick

director · Since 31/07/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 12 other boards

Mr Derek Jonathon Bunker

director · Since 10/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 38

Also on 32 other boards

Persons with Significant Control

Impact Property 6 Limited

75–100% shares

75–100% votes

Appoint directors

The Scalpel, 18th Floor, London, EC3M 7AF

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

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2021Registered 05/10/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2021Registered 22/09/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2015Registered 22/10/2015Satisfied 19/07/2018

charge

satisfied

HSBC BANK PLC

Created 22/01/2007Registered 25/01/2007Satisfied 13/04/2018