ALPHA HEALTH SERVICES LTD.

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ALPHA HEALTH SERVICES LTD.

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Key Data

Status

Active

Company No.

SC288456

Incorporation date

04/08/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Suite 2 Ground Floor Provender House, 37 Waterloo Quay, Aberdeen AB11 5BSCopy
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Latest events (Record since 04/08/2005)
dot icon27/02/2026
Micro company accounts made up to 2025-05-31
dot icon23/02/2026
Registered office address changed from Provender House Waterloo Quay Aberdeen AB11 5BS Scotland to Suite 3 Ground Floor Provender House 37 Waterloo Q Suite 2 Ground Floor Provender House 37 Waterloo Quay Aberdeen Scotland AB11 5BS on 2026-02-23
dot icon23/02/2026
Registered office address changed from Suite 3 Ground Floor Provender House 37 Waterloo Q Suite 2 Ground Floor Provender House 37 Waterloo Quay Aberdeen Scotland AB11 5BS Scotland to Suite 2 Ground Floor Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 2026-02-23
dot icon13/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
dot icon16/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
dot icon17/08/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
dot icon01/09/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon11/08/2021
Confirmation statement made on 2021-08-04 with updates
dot icon14/04/2021
Current accounting period shortened from 2021-08-31 to 2021-05-31
dot icon09/03/2021
Change of details for Mr Eamonn John Swanton as a person with significant control on 2021-02-01
dot icon09/03/2021
Notification of Elizabeth Jean Heale as a person with significant control on 2021-02-01
dot icon09/03/2021
Notification of Eamonn John Swanton as a person with significant control on 2021-02-01
dot icon09/03/2021
Micro company accounts made up to 2020-08-31
dot icon03/03/2021
Director's details changed for Mr Eamonn John Swanton on 2021-03-01
dot icon03/03/2021
Registered office address changed from 22 Westfield Gardens Inverurie AB51 4QL to Provender House Waterloo Quay Aberdeen AB11 5BS on 2021-03-03
dot icon02/02/2021
Notification of Heales Health Services Ltd as a person with significant control on 2021-02-02
dot icon02/02/2021
Termination of appointment of Duncan Graham Thomas as a director on 2021-02-02
dot icon02/02/2021
Cessation of Lynda Margaret Bruce as a person with significant control on 2021-02-02
dot icon02/02/2021
Appointment of Mr Eamonn John Swanton as a director on 2021-02-02
dot icon02/02/2021
Termination of appointment of Kathryn Louise Mcbean as a director on 2021-02-02
dot icon02/02/2021
Termination of appointment of Amelia Carrie Carter as a director on 2021-02-02
dot icon02/02/2021
Termination of appointment of Lynda Margaret Bruce as a director on 2021-02-02
dot icon02/02/2021
Termination of appointment of Kathryn Louise Mcbean as a secretary on 2021-02-02
dot icon30/09/2020
Confirmation statement made on 2020-08-04 with updates
dot icon06/05/2020
Micro company accounts made up to 2019-08-31
dot icon15/01/2020
Appointment of Mr Duncan Graham Thomas as a director on 2020-01-03
dot icon24/09/2019
Termination of appointment of Katrina Elaine Buchan as a director on 2019-09-10
dot icon06/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon27/05/2019
Micro company accounts made up to 2018-08-31
dot icon07/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
dot icon16/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon16/08/2017
Appointment of Mrs Katrina Buchan as a director on 2017-08-03
dot icon16/08/2017
Appointment of Mrs Amelia Carrie Carter as a director on 2017-08-03
dot icon31/05/2017
Micro company accounts made up to 2016-08-31
dot icon17/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon31/05/2016
Micro company accounts made up to 2015-08-31
dot icon01/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon23/04/2015
Micro company accounts made up to 2014-08-31
dot icon21/11/2014
Director's details changed for Mrs Kathryn Louise Mcbean on 2014-10-31
dot icon21/11/2014
Secretary's details changed for Ms Kathryn Louise Mcbean on 2014-10-31
dot icon03/09/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon31/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon30/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon10/09/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon31/01/2012
Termination of appointment of Robert Ede as a director
dot icon19/09/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon30/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon05/08/2010
Director's details changed for Miss Kathryn Louise Thomas on 2010-03-06
dot icon05/08/2010
Director's details changed for Lynda Bruce on 2010-08-04
dot icon05/08/2010
Secretary's details changed for Miss Kathryn Louise Thomas on 2010-03-06
dot icon12/07/2010
Total exemption small company accounts made up to 2009-08-31
dot icon31/08/2009
Return made up to 04/08/09; full list of members
dot icon16/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon29/08/2008
Return made up to 04/08/08; full list of members
dot icon11/03/2008
Total exemption small company accounts made up to 2007-08-31
dot icon25/09/2007
Return made up to 04/08/07; full list of members
dot icon07/08/2007
Total exemption small company accounts made up to 2006-08-31
dot icon23/08/2006
Return made up to 04/08/06; full list of members
dot icon16/05/2006
Director's particulars changed
dot icon13/10/2005
Ad 04/08/05--------- £ si 99@1=99 £ ic 1/100
dot icon13/10/2005
New secretary appointed;new director appointed
dot icon13/10/2005
New director appointed
dot icon13/10/2005
New director appointed
dot icon12/08/2005
Secretary resigned
dot icon12/08/2005
Director resigned
dot icon12/08/2005
Director resigned
dot icon04/08/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
118.21K
-
0.00
-
-
2022
1
139.39K
-
0.00
-
-
2022
1
139.39K
-
0.00
-
-

Employees

2022

Employees

1 Descended-67 % *

Net Assets(GBP)

139.39K £Ascended17.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Secretary
04/08/2005 - 04/08/2005
3136
PETER TRAINER COMPANY SECRETARIES LTD.
Nominee Director
04/08/2005 - 04/08/2005
3136
PETER TRAINER CORPORATE SERVICES LTD.
Nominee Director
04/08/2005 - 04/08/2005
1220
Mrs Lynda Margaret Bruce
Director
04/08/2005 - 02/02/2021
3
Swanton, Eamonn John
Director
02/02/2021 - Present
17

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALPHA HEALTH SERVICES LTD.

ALPHA HEALTH SERVICES LTD. is an(a) Active company incorporated on 04/08/2005 with the registered office located at Suite 2 Ground Floor Provender House, 37 Waterloo Quay, Aberdeen AB11 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA HEALTH SERVICES LTD.?

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ALPHA HEALTH SERVICES LTD. is currently Active. It was registered on 04/08/2005 .

Where is ALPHA HEALTH SERVICES LTD. located?

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ALPHA HEALTH SERVICES LTD. is registered at Suite 2 Ground Floor Provender House, 37 Waterloo Quay, Aberdeen AB11 5BS.

What does ALPHA HEALTH SERVICES LTD. do?

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ALPHA HEALTH SERVICES LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does ALPHA HEALTH SERVICES LTD. have?

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ALPHA HEALTH SERVICES LTD. had 1 employees in 2022.

What is the latest filing for ALPHA HEALTH SERVICES LTD.?

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The latest filing was on 27/02/2026: Micro company accounts made up to 2025-05-31.