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ALPHA CARE MANAGEMENT SERVICES NO.3 LIMITED

Company number 09740080

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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)
01 Sep 2020 MR04 Satisfaction of charge 097400800002 in full
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 30 March 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Nov 2018 AA01 Current accounting period extended from 30 September 2018 to 30 March 2019
24 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with updates
19 Jul 2018 MR04 Satisfaction of charge 097400800001 in full
04 Jun 2018 PSC07 Cessation of Alpha Care Management Services Group Limited as a person with significant control on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Kumar Bhikhubhai Patel as a director on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Ketki Bhikhubhai Patel as a director on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Bhikhubhai Maganbhai Patel as a director on 22 May 2018
01 Jun 2018 AD01 Registered office address changed from , 154 Dereham Road, Norwich, NR2 3AB, United Kingdom to 238 Station Road Addlestone Surrey KT15 2PS on 1 June 2018
01 Jun 2018 PSC02 Notification of Minster Care Group Limited as a person with significant control on 22 May 2018
01 Jun 2018 TM02 Termination of appointment of Ketki Bhikhubhai Patel as a secretary on 22 May 2018
01 Jun 2018 TM01 Termination of appointment of Gautam Bhikhubhai Patel as a director on 22 May 2018
01 Jun 2018 AP01 Appointment of Mr John Neal Alflatt as a director on 22 May 2018
01 Jun 2018 AP03 Appointment of Mr John Neal Alflatt as a secretary on 22 May 2018
01 Jun 2018 AP01 Appointment of Mr Mahesh Shivabhai Patel as a director on 22 May 2018
01 May 2018 AA Full accounts made up to 30 September 2017
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
24 May 2017 AA Accounts for a small company made up to 30 September 2016
07 Dec 2016 MR01 Registration of charge 097400800002, created on 5 December 2016