The Alpha Healthcare Consultancy Limited

Active03057166 Private limited company
Incorporated
16 May 1995 (31 years)
Industry
Financial management (70221)
Owned by
Alpha Healthcare Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2010
British
Born May 1984 (42)
Secretary · Appointed 15 April 2009
British
Officer history (15 former)
11 May 2011
Resigned Carter, Clifford Denis as Director
3 February 2010
31 October 2009
Resigned Woods, Mark Anthony as Director
24 April 2009
Appointed Carter, Clifford Denis as Director
15 April 2009
Resigned Wellman, Vikki Elizabeth as Secretary
15 April 2009
Appointed Carter, Yvonne Joy as Secretary
15 April 2009
Resigned O Rourke, Michael as Director
30 November 2005
Appointed O Rourke, Michael as Director
30 November 2005
Appointed Woods, Mark Anthony as Director
30 November 2005
Resigned Nelson, Susan as Director
25 April 2005
Resigned Wellman, Vikki Elizabeth as Director
31 August 2004
Resigned Whitehall, Lucy as Director
1 May 2004
Appointed Nelson, Susan as Director
1 December 2003
Appointed Whitehall, Lucy as Director
21 November 2003
Resigned Ellison, Jane as Director
30 May 2002
Appointed Wellman, Vikki Elizabeth as Secretary
30 May 2002
Resigned Carter, Yvonne Joy as Secretary
31 December 2001
Resigned Finch, Anthony as Director
31 December 2001
Resigned Westley, Stephen Robert Douglas as Director
1 July 2001
Appointed Wellman, Vikki Elizabeth as Director
31 January 2000
Resigned Carter, Clifford Denis as Director
31 January 2000
Resigned Woods, Mark Anthony as Director
1 January 2000
Appointed Finch, Anthony as Director
1 January 2000
Appointed Ellison, Jane as Director
1 July 1998
Appointed Woods, Mark Anthony as Director
1 August 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 August 1995
Resigned London Law Services Limited as Corporate Nominee Director
31 July 1995
Appointed Carter, Clifford Denis as Director
31 July 1995
Appointed Westley, Stephen Robert Douglas as Director
31 July 1995
Appointed Carter, Yvonne Joy as Secretary
16 May 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 May 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

Alpha Healthcare Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Compnay

Financials

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

Cash
£306,880

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £283,119 £358,449 £372,623 £372,737 £368,646 £350,999 £346,189
Balance sheet detail
2025202420232022202120202019
Current Assets£488,010£500,583£499,083£458,618£466,948£502,531£386,646
Debtors£181,130£307,645£184,599£174,313£182,512£255,627£261,335
Cash£306,880£192,938£314,484£284,305£284,436£246,904£125,311
Creditors (< 1 year)£149,584£130,437£85,881£94,325£144,082£103,527
Net Current Assets£346,189£350,999£368,646£372,737£372,623£358,449£283,119
Shareholder Funds£346,189£350,999£368,646£372,737£372,623£358,449£283,119

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
18 March 2024Confirmation statement with no updates18 March 2024
Show all recent filings

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