ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED

Key Data

Status

Active

Company No.

05620557

Incorporation date

11/11/2005

Size

Audit Exemption Subsidiary

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2005)

17/03/2026

Previous accounting period shortened from 2025-03-30 to 2025-03-29

View PDF (1 pages)

23/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

17/11/2025

Termination of appointment of William Wagner as a director on 2025-11-10

View PDF (1 pages)

17/11/2025

Appointment of Mr Derek Jonathon Bunker as a director on 2025-11-10

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

19/09/2025

Appointment of Mr William Wagner as a director on 2025-07-31

View PDF (2 pages)

18/09/2025

Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 2025-09-18

View PDF (1 pages)

18/09/2025

Appointment of Mr David Sedgwick as a director on 2025-07-31

View PDF (2 pages)

18/09/2025

Appointment of Mr James Callister as a director on 2025-07-31

View PDF (2 pages)

18/09/2025

Termination of appointment of John Neal Alflatt as a secretary on 2025-07-31

View PDF (1 pages)

18/09/2025

Appointment of Jtc (Uk) Limited as a secretary on 2025-07-31

View PDF (2 pages)

18/09/2025

Termination of appointment of John Neal Alflatt as a director on 2025-07-31

View PDF (1 pages)

18/09/2025

Termination of appointment of Mahesh Shivabhai Patel as a director on 2025-07-31

View PDF (1 pages)

18/09/2025

Notification of Impact Property 6 Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

18/09/2025

Cessation of Minster Care Group Limited as a person with significant control on 2025-07-31

View PDF (1 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (25 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (39 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (25 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

09/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

09/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

09/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (44 pages)

09/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

05/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (39 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

13/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/10/2021

Registration of charge 056205570004, created on 2021-09-30

View PDF (8 pages)

22/09/2021

Registration of charge 056205570003, created on 2021-09-17

View PDF (7 pages)

06/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

13/07/2021

Previous accounting period extended from 2021-03-30 to 2021-03-31

View PDF (1 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-03-30

View PDF (9 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 30/03/20

View PDF (37 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/03/20

View PDF (1 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/03/20

View PDF (3 pages)

17/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (9 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (37 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

23/09/2019

Termination of appointment of Ketki Bhikubhai Patel as a secretary on 2018-05-22

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

15/11/2018

Current accounting period extended from 2018-09-30 to 2019-03-30

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (5 pages)

19/07/2018

Satisfaction of charge 056205570002 in full

View PDF (1 pages)

04/06/2018

Cessation of Alpha Care Management Services Group Limited as a person with significant control on 2018-05-22

View PDF (1 pages)

04/06/2018

Termination of appointment of Kumar Bhikhubhai Patel as a director on 2018-05-22

View PDF (1 pages)

04/06/2018

Termination of appointment of Bhikhubhai Maganbhai Patel as a director on 2018-05-22

View PDF (1 pages)

04/06/2018

Termination of appointment of Ketki Bhikhubhai Patel as a director on 2018-05-22

View PDF (1 pages)

01/06/2018

Registered office address changed from 154 Dereham Road Norwich NR2 3AB to 238 Station Road Addlestone Surrey KT15 2PS on 2018-06-01

View PDF (1 pages)

01/06/2018

Notification of Minster Care Group Limited as a person with significant control on 2018-05-22

View PDF (2 pages)

01/06/2018

Termination of appointment of Gautam Bhikhubhai Patel as a director on 2018-05-22

View PDF (1 pages)

01/06/2018

Appointment of Mr John Neal Alflatt as a secretary on 2018-05-22

View PDF (2 pages)

01/06/2018

Appointment of Mr John Neal Alflatt as a director on 2018-05-22

View PDF (2 pages)

01/06/2018

Appointment of Mr Mahesh Shivabhai Patel as a director on 2018-05-22

View PDF (2 pages)

01/05/2018

Full accounts made up to 2017-09-30

View PDF (16 pages)

13/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

29/09/2016

Termination of appointment of Gautam Patel as a secretary on 2016-01-13

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

13/01/2016

Appointment of Dr Ketki Bhikubhai Patel as a secretary on 2016-01-13

View PDF (2 pages)

13/01/2016

Appointment of Dr Ketki Bhikhubhai Patel as a director on 2016-01-13

View PDF (2 pages)

13/01/2016

Appointment of Mr Kumar Bhikhubhai Patel as a director on 2016-01-13

View PDF (2 pages)

22/10/2015

Registration of charge 056205570002, created on 2015-10-20

View PDF (5 pages)

05/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

16/06/2015

Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 154 Dereham Road Norwich NR2 3AB on 2015-06-16

View PDF (1 pages)

06/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

24/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

21/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

04/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

03/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

08/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/09/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

12/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

14/11/2009

Appointment of Gautam Patel as a director

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

30/09/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

04/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/11/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

06/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

25/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2006

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

01/12/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

21/11/2006

Resolutions

View PDF (1 pages)

02/08/2006

Registered office changed on 02/08/06 from: granville court, britwell road burnham buckinghamshire SL1 8DF

View PDF (1 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

02/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2005

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

23/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JTC (UK) LIMITED	Corporate Secretary	31/07/2025 - Present	446
Patel, Mahesh Shivabhai	Director	22/05/2018 - 31/07/2025	181
Alflatt, John Neal	Director	22/05/2018 - 31/07/2025	39
Patel, Kumar Bhikhubhai	Director	13/01/2016 - 22/05/2018	15
Patel, Gautam Bhikhubhai	Director	25/08/2009 - 22/05/2018	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED is an(a) Active company incorporated on 11/11/2005 with the registered office located at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF. 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 ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED?

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED is currently Active. It was registered on 11/11/2005 .

Where is ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED located?

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED is registered at The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF.

What does ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED do?

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED?

The latest filing was on 17/03/2026: Previous accounting period shortened from 2025-03-30 to 2025-03-29.