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ALPHA CARE SERVICE LTD

Company number 08146843

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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)
09 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
23 Feb 2018 AP01 Appointment of Mrs Karen Michele Dolores Shah as a director on 20 February 2018
01 Dec 2017 AP01 Appointment of Mr Jonathon Anthony Harris as a director on 30 November 2017
15 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 Feb 2016 TM01 Termination of appointment of Geeta Hasmat-Ali as a director on 28 January 2016
25 Feb 2016 TM01 Termination of appointment of Noor Mohammed Hasmat-Ali as a director on 28 January 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
21 Aug 2014 CH01 Director's details changed for Mrs Geeta Hasmat-Ali on 9 August 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2012 AP01 Appointment of Mrs Geeta Hasmat-Ali as a director
01 Aug 2012 AP03 Appointment of Mr Manoj Kumar Shah as a secretary
31 Jul 2012 AD01 Registered office address changed from 41 Castleview Gardens Ilford Essex IG1 3QB United Kingdom on 31 July 2012
30 Jul 2012 TM02 Termination of appointment of Robert Innes as a secretary
26 Jul 2012 CERTNM Company name changed semi independent living services LTD\certificate issued on 26/07/12
  • RES15 ‐ Change company name resolution on 2012-07-26
  • NM01 ‐ Change of name by resolution
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted