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Alton Care Group Limited

07001267

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Tudor Enterprise Park, Tudor Road, Harrow, HA3 5JQ
Incorporated 26/08/2009

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kumud Shah

secretary · Since 26/08/2009

ASSISTANT ACCOUNTA

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Mr Anuj Vikram Shah

director · Since 26/08/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mrs Kumud Shah

director · Since 26/08/2009

ASSISTANT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Mr Neel Vikram Shah

director · Since 26/08/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Vikram Navnitlal Shah

director · Since 26/08/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Kumud Shah

secretary · Since 26/08/2009

British

Anuj Vikram Shah

director · Since 26/08/2009

British · United Kingdom · Age 44

Kumud Shah

director · Since 26/08/2009

British · United Kingdom · Age 70

Neel Vikram Shah

director · Since 26/08/2009

British · United Kingdom · Age 46

Vikram Navnitlal Shah

director · Since 26/08/2009

British · United Kingdom · Age 73

Former

Barbara Kahan

director · Resigned 26/08/2009

Persons with Significant Control

Former PSCs

Mr Vikram Navnitlal Shah

Ceased 06/04/2016

Mrs Kumud Shah

Ceased 06/04/2016

Mr Anuj Vikram Shah

Ceased 06/04/2016

Mr Neel Vikram Shah

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line13 Tudor Enterprise Park
2026-08-26

3 TUDOR ENTERPRISE PARK

post townHarrow
2026-08-26

HARROW

officer appointedSHAH, Kumud
2026-08-26
officer appointedSHAH, Anuj Vikram
2026-08-26
officer appointedSHAH, Kumud
2026-08-26
officer appointedSHAH, Neel Vikram
2026-08-26
officer appointedSHAH, Vikram Navnitlal
2026-08-26

CompanyRankvs 35085+ SIC 64209 peers
40

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production

Filing History59 filings

SH02

capital alter shares subdivision

21/08/20264 pages · PDF
RESOLUTIONS

resolution

21/08/20262 pages · PDF
SH08

capital name of class of shares

21/08/20262 pages · PDF
MA

memorandum articles

21/08/20264 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20265 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20264 pages · PDF
Shares allotted

capital allotment shares

13/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20213 pages · PDF
PSC08

notification of a person with significant control statement

09/09/20212 pages · PDF
PSC07

cessation of a person with significant control

09/09/20211 page · PDF
PSC07

cessation of a person with significant control

09/09/20211 page · PDF
PSC07

cessation of a person with significant control

09/09/20211 page · PDF
PSC07

cessation of a person with significant control

09/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

11/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/10/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20166 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
CH03

change person secretary company with change date

09/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20157 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

06/05/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20147 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

17/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20107 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20107 pages · PDF
225

legacy

17/09/20091 page · PDF
288a

legacy

09/09/20092 pages · PDF
288a

legacy

09/09/20092 pages · PDF
288a

legacy

09/09/20092 pages · PDF
288a

legacy

09/09/20092 pages · PDF
88(2)

legacy

04/09/20092 pages · PDF
288b

legacy

28/08/20091 page · PDF
Incorporated

incorporation company

26/08/200912 pages · PDF