C&C Alpha Healthcare Group Limited

Active06517718 Private limited company
Incorporated
28 February 2008 (18 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Bhanu Choudhrie
Accounts type
Full
Region
Greater London
Address
23 Buckingham Gate
London
SW1E 6LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2025
British
Born March 1969 (57)
Choudhrie, Bhanu
Director · Appointed 12 February 2025
British
Born June 1978 (48)
Officer history (10 former)
12 February 2025
Resigned Tomalin, Mark Ian as Director
12 February 2025
Appointed Choudhrie, Bhanu as Director
12 February 2025
Appointed Tomalin, Mark Ian as Director
12 February 2025
Resigned Choudhrie, Bhanu as Director
12 February 2024
Resigned Choudhrie, Bhanu as Director
12 February 2024
Appointed Tomalin, Mark Ian as Director
12 February 2024
Resigned Tomalin, Mark Ian as Director
12 February 2024
Appointed Choudhrie, Bhanu as Director
21 June 2023
Resigned Pudaruth, Satyabhama as Secretary
10 May 2022
Appointed Tomalin, Mark Ian as Director
1 March 2016
15 December 2015
Appointed Choudhrie, Bhanu as Director
29 September 2015
Resigned Hodgkinson, Patricia Maureen as Director
19 February 2014
Appointed Thomas, Cherian Padinjarethalakal 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
8 April 2008
Appointed Choudhrie, Bhanu as Director
8 April 2008
Appointed Hodgkinson, Patricia Maureen as Director
8 April 2008
Resigned Lumley Management Limited as Corporate Director
28 February 2008
Appointed Lumley Management Limited as Corporate Director
28 February 2008
Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04590298

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alpha Aviation Group Limited Owns 75–100% of shares
Alpha Aviation Academy (Asia) Limited Owns 75–100% of shares
Alpha Utilities Holdings Limited Owns 75–100% of shares
C&C Alpha Healthcare Group Limited This company Owns 75–100% of shares
C&C Estates Limited Owns 75–100% of shares
Margot Holdings Limited Owns 50–75% of shares
Margot Restaurants Limited Owns 50–75% of shares
One Vincent Square Limited Owns 75–100% of shares
C&C Hitech Holdings Limited Owns 75–100% of shares
Megalith Realty Limited Owns 75–100% of shares

Filings 101

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts30 September 2025
9 March 2026Confirmation statement with updates28 February 2026
14 January 2026Previous accounting period shortened
23 December 2025Full accounts31 March 2025
5 March 2025Confirmation statement with no updates28 February 2025
Show all 101 filings

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