ALPHACARE HOLDINGS LIMITED

Company number 04233912

Date	Type	Description	View / Download
12 Apr 2013	TM01	Termination of appointment of Matthew Proctor as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Ian Matthews as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
11 Apr 2013	AP01	Appointment of Benjamin Robert Taberner as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Dominic Jude Kay as a director	(2 pages)
11 Apr 2013	AP01	Appointment of Dr Peter Calveley as a director	(2 pages)
11 Apr 2013	AP03	Appointment of Dominic Jude Kay as a secretary	(2 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
06 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AP01	Appointment of Matthew Frederick Proctor as a director	(3 pages)
13 Jun 2012	AA	Full accounts made up to 31 March 2011	(21 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Apr 2012	TM01	Termination of appointment of David Burke as a director	(2 pages)
07 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
31 Mar 2011	AD01	Registered office address changed from 1B Basset Court Loake Close Grange Park Northampton NN4 5EZ on 31 March 2011	(2 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
12 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
12 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	CH04	Secretary's details changed for Olswang Cosec Limited on 1 October 2009	(2 pages)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	(20 pages)
09 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)

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