Alpha Care Management Services Limited

Active05578087 Private limited company
Incorporated
29 September 2005 (21 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Audit exemption subsidiary
Region
South East
Address
238 Station Road
Addlestone
KT15 2PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2018
British
Born November 1967
Director · Appointed 22 May 2018
British
Born September 1953 (73)
Alflatt, John Neal
Secretary · Appointed 22 May 2018
Officer history (5 former)
22 May 2018
Resigned Patel, Ketki Bhikhubhai, Dr as Secretary
22 May 2018
Appointed Patel, Mahesh Shivabhai as Director
22 May 2018
Appointed Alflatt, John Neal as Secretary
22 May 2018
Appointed Alflatt, John Neal as Director
22 May 2018
Resigned Patel, Kumar Bhikhubhai as Director
22 May 2018
Resigned Patel, Ketki Bhikhubhai, Dr as Director
22 May 2018
Resigned Patel, Gautam Bhikhubhai as Director
22 May 2018
Resigned Patel, Bhikhubhai Maganbhai, Dr as Director
1 March 2014
Appointed Patel, Kumar Bhikhubhai as Director
25 August 2009
Appointed Patel, Gautam Bhikhubhai as Director
29 September 2005
Appointed Patel, Bhikhubhai Maganbhai, Dr as Director
29 September 2005
Appointed Patel, Ketki Bhikhubhai, Dr as Secretary
29 September 2005
Appointed Patel, Ketki Bhikhubhai, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07793106
Former controllers (2)
6 August 2025
Ceased Minster Care Group Limited — Owns 75–100% of shares
22 May 2018
Ceased Alpha Care Management Services Group Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Amicura Birmingham Limited Owns 75–100% of shares
Amicura Chorley Limited Owns 75–100% of shares
Chorley Lodge Limited Owns 75–100% of shares
Amicura Edinburgh Limited Owns 75–100% of shares
Amicura Glasgow Limited Owns 75–100% of shares
Amicura Haslingden Limited Owns 75–100% of shares
Haslingden Hall and Lodge Limited Owns 75–100% of shares
Amicura Kettering Limited Owns 75–100% of shares
Amicura Lancashire Limited Owns 75–100% of shares
Amicura Limited Owns 75–100% of shares
Alpha Care Management Services Limited This company Owns 75–100% of shares
Quarter Care Ltd. Owns 75–100% of shares
Amicura Morecambe Limited Owns 75–100% of shares
Amicura Redruth Limited Owns 75–100% of shares
Amicura Services Limited Owns 75–100% of shares
Rosefield Care No.2 Limited Owns 75–100% of shares
Rosefield Care No.3 Limited Owns 75–100% of shares
Rosefield Care No.4 Limited Proposed for strike-offOwns 75–100% of shares
Rosefield Care No.5 Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
17 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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