Alphacare Management Services No. 2 Limited

In liquidation05620557 Private limited company
Incorporated
11 November 2005 (20 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

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

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
10 November 2025
Resigned Wagner, William as Director
10 November 2025
Appointed Bunker, Derek Jonathon as Director
31 July 2025
Resigned Alflatt, John Neal as Director
31 July 2025
Appointed Sedgwick, David Matthew as Director
31 July 2025
Appointed Callister, James Barton as Director
31 July 2025
Appointed Jtc (UK) Limited as Corporate Secretary
31 July 2025
Appointed Wagner, William as Director
31 July 2025
Resigned Alflatt, John Neal as Secretary
31 July 2025
Resigned Patel, Mahesh Shivabhai as Director
22 May 2018
Appointed Alflatt, John Neal as Director
22 May 2018
Appointed Patel, Mahesh Shivabhai as Director
22 May 2018
Resigned Patel, Kumar Bhikhubhai as Director
22 May 2018
Resigned Patel, Bhikhubhai Maganbhai, Dr as Director
22 May 2018
Resigned Patel, Ketki Bhikubhai, Dr as Secretary
22 May 2018
Appointed Alflatt, John Neal as Secretary
22 May 2018
Resigned Patel, Ketki Bhikhubhai, Dr as Director
22 May 2018
Resigned Patel, Gautam Bhikhubhai as Director
13 January 2016
Appointed Patel, Ketki Bhikhubhai, Dr as Director
13 January 2016
Appointed Patel, Kumar Bhikhubhai as Director
13 January 2016
Resigned Patel, Gautam as Secretary
13 January 2016
Appointed Patel, Ketki Bhikubhai, Dr as Secretary
25 August 2009
Appointed Patel, Gautam Bhikhubhai as Director
13 April 2006
Appointed Patel, Gautam as Secretary
13 April 2006
Resigned Patel, Ketki Bhikhubhai, Dr as Secretary
13 April 2006
Resigned Patel, Ketki Bhikhubhai, Dr as Director
11 November 2005
Appointed Patel, Ketki Bhikhubhai, Dr as Secretary
11 November 2005
Appointed Patel, Ketki Bhikhubhai, Dr as Director
11 November 2005
Appointed Patel, Bhikhubhai Maganbhai, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12388177
Former controllers (2)
31 July 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Satisfaction of a charge in full
1 September 2026Confirmation statement with updates1 September 2026
1 September 2026Satisfaction of a charge in full
26 June 2026Other filing
26 June 2026Other filing
Show all recent filings

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