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Nom

Alphacare Management Services NO. 2 Limited

Adresse
238 Station Road
Addlestone
KT15 2PS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05620557 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Minster Care Group Limited Status: Active Notified: 22/05/2018 Companies House Number: 10721304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alpha Care Management Services Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Companies House Number: 09738511 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Alflatt, John Neal Addlestone, Surrey, United Kingdom Status: Active Notified: 22/05/2018 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Alflatt, John Neal Addlestone, Surrey, United Kingdom Status: Active Notified: 22/05/2018 Role: Secretary
    Patel, Mahesh Shivabhai Addlestone, Surrey, England Status: Active Notified: 22/05/2018 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Gautam Bhikhubhai Off Ipswich Road, Norwich Status: Ceased Notified: 25/08/2009 Ceased: 22/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Kumar Bhikhubhai Addlestone, England Status: Ceased Notified: 13/01/2016 Ceased: 22/05/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Minster Care Cheaney Limited Status: Active Notified: 24/09/2021 Companies House Number: 09896024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors