Alpha Health Care Limited

Active03531876 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
2 May 2027
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
31
Outstanding
1
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
American
Born February 1988 (38)
Director · Appointed 3 August 2026
American
Born October 1975 (51)
Director · Appointed 3 August 2026
American
Born June 1975 (51)
Officer history (28 former)
3 August 2026
Resigned Coombes, Hema Siva as Director
3 August 2026
Appointed Callister, James Barton as Director
3 August 2026
Appointed Sedgwick, David Matthew as Director
3 August 2026
Appointed Bunker, Derek Jonathon as Director
3 August 2026
Resigned Coombes, Edward Mark as Director
22 September 2025
Resigned Tomalin, Mark Ian as Director
22 September 2025
Appointed Coombes, Hema Siva as Director
22 September 2025
Resigned Kapur, Sumant as Director
22 September 2025
22 September 2025
Resigned Choudhrie, Sudhir as Director
22 September 2025
Appointed Coombes, Edward Mark as Director
22 September 2025
Resigned Choudhrie, Dhairya as Director
22 September 2025
Resigned Choudhrie, Bhanu as Director
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
29 July 2021
Appointed Tomalin, Mark Ian as Director
20 March 2017
Resigned Hodgkinson, Patricia Maureen as Director
9 November 2015
Resigned Choudhrie, Dhruv as Director
15 October 2015
Appointed Choudhrie, Sudhir as Director
15 February 2015
Appointed Choudhrie, Dhairya as Director
8 December 2014
Appointed Kapur, Sumant as Director
8 December 2014
Appointed Choudhrie, Dhruv as Director
20 October 2014
Appointed Choudhrie, Bhanu as Director
17 February 2014
Resigned Choudhrie, Dhruv as Director
17 February 2014
Resigned Kapur, Sumant as Director
14 February 2014
Resigned Choudhrie, Dhairya as Director
14 February 2014
Resigned Choudhrie, Bhanu as Director
22 May 2009
Appointed Pudaruth, Satyabhama as Secretary
22 May 2009
Resigned Jd Secretariat Limited as Corporate Secretary
23 March 2009
Appointed Choudhrie, Dhairya as Director
18 July 2008
Appointed Thomas, Cherian Padinjarethalakal as Director
18 July 2008
Appointed Choudhrie, Dhruv as Director
18 July 2008
Appointed Kapur, Sumant as Director
8 April 2008
8 April 2008
Resigned Choudhrie, Dhruv as Director
8 April 2008
Resigned Kapur, Sumant as Director
10 December 2007
Appointed Kapur, Sumant as Director
1 December 2007
Resigned Sampler, Jeffrey Lynn, Dr as Director
26 November 2007
Appointed Hodgkinson, Patricia Maureen as Director
31 October 2007
Resigned Sobti, Anil Kumar, Dr as Director
2 May 2007
Resigned Sobti, Sian Elizabeth as Secretary
1 February 2007
Resigned Choudrie, Sudhir as Director
1 February 2007
Resigned Sobti, Sian Elizabeth as Director
29 March 2005
Appointed Sobti, Sian Elizabeth as Secretary
22 September 2004
Appointed Sampler, Jeffrey Lynn, Dr as Director
19 July 2004
Resigned Lodders Nominees Limited as Corporate Director
28 June 2004
Appointed Lodders Nominees Limited as Corporate Director
30 April 2003
Resigned Sobti, Sian Elizabeth as Secretary
30 April 2003
Appointed Sobti, Sian Elizabeth as Director
1 April 2003
Appointed Jd Secretariat Limited as Corporate Secretary
25 June 2002
Appointed Thomas, Cherian Padinjarethalakal as Director
15 October 2001
Appointed Choudrie, Sudhir as Director
15 September 2001
Appointed Choudhrie, Dhruv as Director
5 November 2000
Appointed Choudhrie, Bhanu as Director
20 March 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
20 March 1998
Resigned Buyview Ltd as Corporate Nominee Director
20 March 1998
Appointed Sobti, Sian Elizabeth as Secretary
20 March 1998
Appointed Buyview Ltd as Corporate Nominee Director
20 March 1998
Appointed Sobti, Anil Kumar, Dr as Director
20 March 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16691247
Former controllers (2)
22 September 2025
Ceased Ahc Lakes Limited — Owns 75–100% of shares
22 September 2025
Ceased C&C Alpha Healthcare Group Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Caretrust UK Limited Owns 75–100% of shares
Absolute Healthcare North Limited Owns 75–100% of shares
Ahc Bidco Limited Owns 75–100% of shares
Alpha Health Care Limited This company Owns 75–100% of shares
Arcus Capital (Oakwood) Ltd Owns 75–100% of shares
Arcus Capital Ltd Owns 75–100% of shares
Clarets Barrow Propco Limited Owns 75–100% of shares
Clarets Bexhill Propco Limited Owns 75–100% of shares
Clarets Boulton Moor Propco Limited Owns 75–100% of shares
Clarets Chard Propco Limited Owns 75–100% of shares
Clarets Chingford Propco Limited Owns 75–100% of shares
Clarets Clay Cross Propco Limited Owns 75–100% of shares
Clarets Eastbourne Propco Limited Owns 75–100% of shares
Clarets Ellesmere Port Propco Limited Owns 75–100% of shares
Clarets Halling Propco Limited Owns 75–100% of shares
Clarets Hastings Propco Limited Owns 75–100% of shares
Clarets Hatton Propco Limited Owns 75–100% of shares

Financials

Net Assets
£9,649,263
Cash
£2,219,856
Turnover
£13,365,952
Profit Before Tax
£1,895,911
Employees
342
Debt Ratio
17%
Current Ratio
3.0x
Profit Margin
14%
Return on Equity
19%
Balance sheet detail
2024
Fixed Assets£5,716,852
Current Assets£5,939,033
Cash£2,219,856
Creditors (< 1 year)£1,968,216
Net Current Assets£3,970,817
Net Assets£9,649,263
Shareholder Funds£9,649,263

Turnover£13,365,952
Cost of Sales£9,748,375
Gross Profit£3,617,577
Admin Expenses£2,151,297
Staff Costs£8,105,733
Operating Profit£1,835,417
Profit Before Tax£1,895,911
Tax£29,541
Profit for Period£1,866,370

What Alpha Health Care say about themselves

“Discover Kinly Care's welcoming care homes, providing residential, nursing, dementia and respite care with personalised support.”

— from alphahealthcaregroup.co.uk

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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