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ALPHACARE HOLDINGS LIMITED

Company number 04233912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2008 288c Director's change of particulars / ian matthews / 09/12/2008
14 Oct 2008 AA Full accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 13/06/08; full list of members
10 Jul 2008 353 Location of register of members
13 Sep 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
06 Aug 2007 363s Return made up to 13/06/07; full list of members
27 Jun 2007 AA Full accounts made up to 31 March 2007
25 Jun 2007 155(6)a Declaration of assistance for shares acquisition
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 01/06/07
25 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 sale agreement 06/06/07
25 Jun 2007 288b Director resigned
08 Jun 2007 395 Particulars of mortgage/charge
19 Mar 2007 288a New director appointed
19 Mar 2007 288b Secretary resigned
12 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 395 Particulars of mortgage/charge
03 Aug 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
17 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 AUD Auditor's resignation
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288a New director appointed
15 Jun 2006 288a New director appointed