ALPHA HEALTH CARE LIMITED

Company number 03531876

Date	Type	Description	View / Download
26 Mar 2015	CH01	Director's details changed for Mr Cherian Padinjarethalakal Thomas on 26 March 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Mr Dhairya Choudhrie as a director on 15 February 2015	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(24 pages)
09 Dec 2014	AP01	Appointment of Mr Sumant Kapur as a director on 8 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Dhruv Choudhrie as a director on 8 December 2014	(2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/10/2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Bhanu Choudhrie as a director on 20 October 2014	(2 pages)
15 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2014	MR01	Registration of charge 035318760026 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(36 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 6,154,777	(4 pages)
20 Mar 2014	CH01	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Dhruv Choudhrie as a director on 17 February 2014	(1 page)
20 Feb 2014	TM01	Termination of appointment of Sumant Kapur as a director on 17 February 2014	(1 page)
19 Feb 2014	TM01	Termination of appointment of Bhanu Choudhrie as a director on 14 February 2014	(1 page)
19 Feb 2014	TM01	Termination of appointment of Dhairya Choudhrie as a director on 14 February 2014	(1 page)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	(34 pages)
12 Sep 2013	MR04	Satisfaction of charge 18 in full	(4 pages)
12 Sep 2013	MR04	Satisfaction of charge 19 in full	(4 pages)
12 Sep 2013	MR04	Satisfaction of charge 16 in full	(4 pages)
12 Sep 2013	MR04	Satisfaction of charge 17 in full	(4 pages)
12 Sep 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
04 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(7 pages)
04 Apr 2013	CH01	Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Cherian Padinjarethalakal Thomas on 20 March 2013	(2 pages)