Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Alphacare Holdings Limited
- Incorporated
- 13 June 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 October 2025
Director · Appointed 23 October 2025
British
Born January 1977 (49)
Director · Appointed 23 October 2025
British
Born September 1985 (41)
Officer history (36 former)
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
23 October 2025
16 October 2025
16 October 2025
8 January 2020
8 January 2020
Resigned Mattison, Abigail as Secretary
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
8 January 2020
20 November 2017
20 November 2017
15 February 2016
15 February 2016
15 February 2016
15 February 2016
28 October 2014
16 June 2014
16 June 2014
Appointed Mattison, Abigail as Secretary
13 December 2013
4 November 2013
4 November 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
11 April 2013
16 May 2012
1 March 2012
11 April 2011
16 August 2007
24 July 2007
2 June 2007
1 March 2007
1 March 2007
27 April 2006
Resigned Greenhalgh, Anne Mary Beatrice as Secretary
27 April 2006
27 April 2006
27 April 2006
Resigned Jones, John Justin as Director
27 April 2006
Resigned Pathak, Tushar as Director
27 April 2006
Resigned Naude, Frederick Stephanus as Director
27 April 2006
27 April 2006
Resigned Maartens, Rian Olivier as Director
27 April 2006
27 April 2006
Resigned Marsilio, Salvatore as Director
27 April 2006
1 November 2005
Appointed Jones, John Justin as Director
11 May 2004
31 May 2002
Appointed Naude, Frederick Stephanus as Director
30 April 2002
19 November 2001
Resigned Williams, Barry as Director
24 August 2001
24 August 2001
Appointed Pathak, Tushar as Director
24 August 2001
Appointed Marsilio, Salvatore as Director
24 August 2001
Appointed Maartens, Rian Olivier as Director
24 August 2001
24 August 2001
23 August 2001
15 June 2001
Appointed Williams, Barry as Director
15 June 2001
Appointed Greenhalgh, Anne Mary Beatrice as Secretary
15 June 2001
13 June 2001
13 June 2001
13 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06063778
Former controllers (2)
8 January 2020
Ceased Brighterkind (CB) Limited — Has significant influence or control
15 March 2018
Ceased Elli Finance (UK) PLC — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Change of details for a person with significant control | |||
| 22 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 9 March 2026 | Memorandum and Articles of Association | |||
| 9 March 2026 | Resolutions | |||
| 11 November 2025 | Appointment of a secretary |
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