ALPHA HEALTHCARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03038492

Incorporation date

28/03/1995

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1995)

25/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

20/11/2024

Satisfaction of charge 030384920005 in full

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

24/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (5 pages)

18/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

30/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (5 pages)

01/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

09/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (5 pages)

16/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

12/08/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

20/02/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

16/01/2019

Director's details changed for Mr Benjamin Christopher James Carter on 2019-01-16

View PDF (2 pages)

13/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

04/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (5 pages)

26/03/2018

Director's details changed for Mr Benjamin Christopher James Carter on 2018-03-26

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

31/03/2017

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

28/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

22/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (6 pages)

21/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

26/09/2014

Director's details changed for Mr Benjamin Christopher James Carter on 2014-07-01

View PDF (2 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

17/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

11/03/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

06/02/2014

Registration of charge 030384920005

View PDF (21 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

29/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

02/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/07/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

16/07/2012

Director's details changed for Mrs Yvonne Joy Carter on 2012-07-16

View PDF (2 pages)

16/07/2012

Director's details changed for Benjamin Carter on 2012-07-13

View PDF (2 pages)

01/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (9 pages)

23/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

07/02/2012

Appointment of Mrs Yvonne Joy Carter as a director

View PDF (3 pages)

14/11/2011

Director's details changed for Benjamin Carter on 2011-11-14

View PDF (2 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

01/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Clifford Denis Carter on 2010-10-15

View PDF (3 pages)

21/10/2010

Secretary's details changed for Mrs Yvonne Joy Carter on 2010-10-15

View PDF (3 pages)

14/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/06/2010

Appointment of Benjamin Carter as a director

View PDF (3 pages)

21/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

10/12/2009

Termination of appointment of Mark Anthony Woods as a director

View PDF (1 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

17/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

16/04/2009

Secretary appointed mrs yvonne joy carter

View PDF (1 pages)

15/04/2009

Appointment terminated director michael o rourke

View PDF (1 pages)

15/04/2009

Appointment terminated secretary vikki wellman

View PDF (1 pages)

17/07/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

04/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

24/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

20/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

05/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

18/05/2006

New director appointed

View PDF (1 pages)

29/03/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

28/12/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

21/10/2005

Registered office changed on 21/10/05 from: 267-271 upper third street milton keynes buckinghamshire MK9 1DR

View PDF (1 pages)

01/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

05/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

16/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

16/04/2004

Registered office changed on 16/04/04 from: 63 fosse way syston leicester LE7 1NF

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/01/2004

Director resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

03/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

05/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

Accounting reference date extended from 31/05/02 to 31/08/02

View PDF (1 pages)

30/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

04/04/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

29/06/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

26/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

30/03/2001

Director resigned

View PDF (1 pages)

17/10/2000

Registered office changed on 17/10/00 from: 267-271 upper third street central milton keynes buckinghamshire MK9 1DR

View PDF (1 pages)

31/08/2000

Director resigned

View PDF (1 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

04/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

14/03/2000

Ad 01/05/99--------- £ si 11@1=11 £ ic 100/111

View PDF (2 pages)

14/03/2000

Resolutions

View PDF (1 pages)

14/03/2000

£ nc 100/1000000 26/01/00

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (1 pages)

18/05/1999

Director's particulars changed

View PDF (1 pages)

18/05/1999

Secretary's particulars changed

View PDF (1 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

31/03/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

04/06/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

08/05/1998

New director appointed

View PDF (2 pages)

20/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

23/04/1997

Return made up to 28/03/97; full list of members

View PDF (7 pages)

28/01/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

31/12/1996

Registered office changed on 31/12/96 from: 658 lloyds court secklow gate west milton keynes buckinghamshire MK9 3AP

View PDF (1 pages)

21/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1996

Return made up to 28/03/96; full list of members

View PDF (7 pages)

07/11/1996

Location of debenture register address changed

View PDF (0 pages)

07/11/1996

Location of register of members

View PDF (1 pages)

20/03/1996

Director's particulars changed

View PDF (1 pages)

27/10/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

11/10/1995

Certificate of change of name

View PDF (4 pages)

22/08/1995

New director appointed

View PDF (0 pages)

22/08/1995

Ad 31/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

28/04/1995

Certificate of change of name

View PDF (4 pages)

26/04/1995

Secretary resigned;director resigned

View PDF (4 pages)

26/04/1995

New secretary appointed

View PDF (2 pages)

26/04/1995

New director appointed

View PDF (2 pages)

26/04/1995

Registered office changed on 26/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/03/1995

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
559.04K
-
0.00
26.15K
-

2022
3
586.36K
-
0.00
48.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woods, Mark Anthony	Director	30/04/1998 - 30/10/2009	32
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	27/03/1995 - 12/04/1995	16011
London Law Services Limited	Nominee Director	27/03/1995 - 12/04/1995	15403
Mr Clifford Denis Carter	Director	31/03/1995 - 30/12/2000	7
Mr Clifford Denis Carter	Director	01/01/2004 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALPHA HEALTHCARE HOLDINGS LIMITED

ALPHA HEALTHCARE HOLDINGS LIMITED is an(a) Active company incorporated on 28/03/1995 with the registered office located at Unit 3 Harrison Close, Knowlhill, Milton Keynes MK5 8PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA HEALTHCARE HOLDINGS LIMITED?

ALPHA HEALTHCARE HOLDINGS LIMITED is currently Active. It was registered on 28/03/1995 .

Where is ALPHA HEALTHCARE HOLDINGS LIMITED located?

ALPHA HEALTHCARE HOLDINGS LIMITED is registered at Unit 3 Harrison Close, Knowlhill, Milton Keynes MK5 8PA.

What does ALPHA HEALTHCARE HOLDINGS LIMITED do?

ALPHA HEALTHCARE HOLDINGS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ALPHA HEALTHCARE HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-08-31.