C&C ALPHA HEALTHCARE GROUP LIMITED

Key Data

Status

Active

Company No.

06517718

Incorporation date

28/02/2008

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2008)

09/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

14/01/2026

Previous accounting period shortened from 2026-03-31 to 2025-09-30

View PDF (1 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

03/03/2025

Termination of appointment of Bhanu Choudhrie as a director on 2025-02-12

View PDF (1 pages)

03/03/2025

Termination of appointment of Mark Ian Tomalin as a director on 2025-02-12

View PDF (1 pages)

03/03/2025

Appointment of Mr Bhanu Choudhrie as a director on 2025-02-12

View PDF (2 pages)

03/03/2025

Appointment of Mr Mark Ian Tomalin as a director on 2025-02-12

View PDF (2 pages)

03/02/2025

Director's details changed for Mr Bhanu Choudhrie on 2024-02-12

View PDF (2 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

13/05/2024

Director's details changed for Mr Bhanu Choudhrie on 2024-02-13

View PDF (2 pages)

11/03/2024

Termination of appointment of Mark Ian Tomalin as a director on 2024-02-12

View PDF (1 pages)

11/03/2024

Termination of appointment of Bhanu Choudhrie as a director on 2024-02-12

View PDF (1 pages)

11/03/2024

Appointment of Mr Bhanu Choudhrie as a director on 2024-02-12

View PDF (2 pages)

11/03/2024

Appointment of Mr Mark Ian Tomalin as a director on 2024-02-12

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

31/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

21/06/2023

Termination of appointment of Satyabhama Pudaruth as a secretary on 2023-06-21

View PDF (1 pages)

02/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

21/10/2022

Registration of charge 065177180004, created on 2022-10-12

View PDF (78 pages)

20/05/2022

Resolutions

View PDF (1 pages)

13/05/2022

Appointment of Mr Mark Ian Tomalin as a director on 2022-05-10

View PDF (2 pages)

02/03/2022

Director's details changed for Mr Bhanu Choudhrie on 2021-09-10

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

21/12/2020

Director's details changed for Mr Bhanu Choudhrie on 2020-09-10

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-28 with no updates

View PDF (3 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

22/11/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

12/10/2018

Director's details changed for Mr Bhanu Choudhrie on 2018-09-01

View PDF (2 pages)

10/09/2018

Director's details changed for Mr Bhanu Choudhrie on 2018-04-06

View PDF (2 pages)

28/08/2018

Change of details for C&C Alpha Group Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

13/11/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

05/05/2017

Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 2017-05-05

View PDF (1 pages)

27/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/03/2017

Change of share class name or designation

View PDF (2 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-14

View PDF (4 pages)

24/03/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

22/03/2017

Resolutions

View PDF (33 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

09/03/2017

Statement by Directors

View PDF (1 pages)

09/03/2017

Statement of capital on 2017-03-09

View PDF (6 pages)

09/03/2017

Solvency Statement dated 09/03/17

View PDF (1 pages)

09/03/2017

Resolutions

View PDF (3 pages)

16/02/2017

Resolutions

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (7 pages)

16/03/2016

Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 2016-03-01

View PDF (1 pages)

09/03/2016

Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 2016-03-01

View PDF (1 pages)

15/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (39 pages)

15/12/2015

Appointment of Mr Bhanu Choudhrie as a director on 2015-12-15

View PDF (2 pages)

01/10/2015

Termination of appointment of Patricia Maureen Hodgkinson as a director on 2015-09-29

View PDF (1 pages)

19/08/2015

Satisfaction of charge 065177180003 in full

View PDF (1 pages)

19/08/2015

Satisfaction of charge 065177180002 in full

View PDF (1 pages)

19/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

08/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

16/08/2014

Memorandum and Articles of Association

View PDF (31 pages)

16/08/2014

Resolutions

View PDF (1 pages)

30/07/2014

Registration of charge 065177180002, created on 2014-07-25

View PDF (17 pages)

30/07/2014

Registration of charge 065177180003, created on 2014-07-25

View PDF (33 pages)

02/05/2014

Appointment of Mr Cherian Padinjarethalakal Thomas as a director

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

11/03/2014

Director's details changed for Mrs Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

19/02/2014

Termination of appointment of Bhanu Choudhrie as a director

View PDF (1 pages)

30/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (40 pages)

13/03/2013

Director's details changed for Mrs Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

13/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

13/03/2013

Director's details changed for Mrs Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

31/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (32 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-09-27

View PDF (5 pages)

05/10/2012

Change of share class name or designation

View PDF (2 pages)

05/10/2012

Resolutions

View PDF (41 pages)

05/10/2012

Statement of company's objects

View PDF (2 pages)

03/09/2012

Director's details changed for Patricia Hodgkinson on 2012-07-02

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (4 pages)

29/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (30 pages)

11/05/2011

Secretary's details changed for Ms Satyabhama Pudaruth on 2011-04-16

View PDF (1 pages)

14/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

07/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (32 pages)

27/09/2010

Resolutions

View PDF (1 pages)

15/04/2010

Auditor's resignation

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

31/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (27 pages)

28/05/2009

Appointment terminated secretary jd secretariat LIMITED

View PDF (1 pages)

28/05/2009

Secretary appointed satyabhama pudaruth

View PDF (2 pages)

28/05/2009

Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT

View PDF (1 pages)

31/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

24/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

24/03/2009

Ad 09/04/08\gbp si 100000@1=100000\gbp ic 1/100001\

View PDF (2 pages)

21/04/2008

Director appointed patricia hodgkinson

View PDF (3 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

15/04/2008

Director appointed bhanu choudhrie

View PDF (3 pages)

15/04/2008

Appointment terminated director lumley management LIMITED

View PDF (1 pages)

02/04/2008

Curr ext from 28/02/2009 to 31/03/2009

View PDF (1 pages)

28/02/2008

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

30/09/2025

Next due on

30/06/2026

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
Tomalin, Mark Ian	Director	10/05/2022 - 12/02/2024	8
Tomalin, Mark Ian	Director	12/02/2025 - Present	8
Tomalin, Mark Ian	Director	12/02/2024 - 12/02/2025	8
Choudhrie, Bhanu	Director	15/12/2015 - 12/02/2024	56
Choudhrie, Bhanu	Director	12/02/2024 - 12/02/2025	56

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C&C ALPHA HEALTHCARE GROUP LIMITED

C&C ALPHA HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 28/02/2008 with the registered office located at 23 Buckingham Gate, London SW1E 6LB. There are currently 2 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 C&C ALPHA HEALTHCARE GROUP LIMITED?

C&C ALPHA HEALTHCARE GROUP LIMITED is currently Active. It was registered on 28/02/2008 .

Where is C&C ALPHA HEALTHCARE GROUP LIMITED located?

C&C ALPHA HEALTHCARE GROUP LIMITED is registered at 23 Buckingham Gate, London SW1E 6LB.

What does C&C ALPHA HEALTHCARE GROUP LIMITED do?

C&C ALPHA HEALTHCARE GROUP LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for C&C ALPHA HEALTHCARE GROUP LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with updates.