Alpha Healthcare Holdings Limited

Active03038492 Private limited company
Incorporated
28 March 1995 (31 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Clifford Denis Carter
Accounts type
Total exemption full
Region
South East
Address
Unit 3 Harrison Close
Knowlhill
Milton Keynes
MK5 8PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Carter, Yvonne Joy
Director · Appointed 7 February 2012
British
Born September 1957 (69)
Director · Appointed 19 May 2010
British
Born May 1984 (42)
Secretary · Appointed 15 April 2009
British
Director · Appointed 1 January 2004
British
Born August 1957 (69)
Officer history (9 former)
7 February 2012
Appointed Carter, Yvonne Joy as Director
19 May 2010
31 October 2009
Resigned Woods, Mark Anthony as Director
15 April 2009
Appointed Carter, Yvonne Joy as Secretary
15 April 2009
Resigned O Rourke, Michael as Director
15 April 2009
Resigned Wellman, Vikki Elizabeth as Secretary
30 November 2005
Appointed O Rourke, Michael as Director
1 January 2004
Appointed Carter, Clifford Denis as Director
21 November 2003
Resigned Beckley, Jane as Director
30 May 2002
Appointed Beckley, Jane as Director
30 May 2002
Appointed Wellman, Vikki Elizabeth as Secretary
30 May 2002
Resigned Carter, Yvonne Joy as Secretary
31 December 2000
Resigned Carter, Clifford Denis as Director
27 June 2000
Resigned Westley, Stephen Robert Douglas as Director
1 May 1998
Appointed Woods, Mark Anthony as Director
31 July 1995
Appointed Westley, Stephen Robert Douglas as Director
13 April 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 April 1995
Resigned London Law Services Limited as Corporate Nominee Director
1 April 1995
Appointed Carter, Clifford Denis as Director
1 April 1995
Appointed Carter, Yvonne Joy as Secretary
28 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 March 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1957 (69)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£603,785
Cash
£56,008
Debt Ratio
13%
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £496,349 £553,128 £559,037 £586,355 £578,308 £580,683 £603,785
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,436£21,554£27,328£22,835£20,671£22,918£31,131
Current Assets£671,215£759,405£656,823£698,574£690,243£780,629£771,144
Debtors£615,207£623,094£603,906£650,137£664,093£741,440£754,857
Cash£56,008£136,311£52,917£48,437£26,150£39,189£16,287
Creditors (< 1 year)£85,010£198,266£102,893£134,042£147,162£224,634£258,710
Creditors (> 1 year)£0£5,550£26,125£46,699
Net Current Assets£586,205£561,139£553,930£564,532£543,081£555,995£512,434
Net Assets£603,785£580,683£578,308£586,355£559,037£553,128£496,349
Shareholder Funds£603,785£580,683£578,308£586,355£559,037£553,128£496,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 August 2025
17 October 2025Confirmation statement with no updates15 October 2025
18 March 2025Confirmation statement with no updates18 March 2025
12 March 2025Total exemption full accounts31 August 2024
20 November 2024Satisfaction of a charge in full
Show all recent filings

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