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ALPHONSUS HEALTHCARE LTD

Company number 10712082

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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)
28 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
06 Sep 2023 PSC04 Change of details for Mr Prashanth Alphonsus as a person with significant control on 1 September 2023
23 Feb 2023 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 14 February 2023
23 Feb 2023 PSC07 Cessation of Alphonsus Investments Ltd as a person with significant control on 14 February 2023
17 Feb 2023 PSC01 Notification of Prashanth Alphonsus as a person with significant control on 14 February 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
29 Jan 2021 AP01 Appointment of Mr Anton Bernard Alphonsus as a director on 23 January 2021
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-21
27 Jan 2021 AD01 Registered office address changed from PO Box HA6 3HQ 34 Davenham Avenue Northwood Middlesex HA6 3HQ England to 396 Eastcote Lane Eastcote Lane Harrow HA2 9AJ on 27 January 2021
07 May 2020 CS01 Confirmation statement made on 5 April 2020 with updates
06 May 2020 PSC02 Notification of Alphonsus Investments Ltd as a person with significant control on 10 April 2019
06 May 2020 PSC07 Cessation of A&V Holdings Ltd as a person with significant control on 10 April 2019
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
24 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
10 Apr 2017 TM01 Termination of appointment of Peter Nilan Vincent as a director on 10 April 2017
08 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-07
07 Apr 2017 AD01 Registered office address changed from 11 Leconfield Walk Hornchurch RM12 6NZ United Kingdom to PO Box HA6 3HQ 34 Davenham Avenue Northwood Middlesex HA6 3HQ on 7 April 2017