Alton Care Group Limited

Active07001267 Private limited company
Incorporated
26 August 2009 (17 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
3 Tudor Enterprise Park
Tudor Road
Harrow
HA3 5JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 August 2009
British
Director · Appointed 26 August 2009
British
Born January 1982 (44)
Director · Appointed 26 August 2009
British
Born February 1956 (70)
Director · Appointed 26 August 2009
British
Born September 1980 (46)
Director · Appointed 26 August 2009
British
Born September 1953 (73)
Officer history (1 former)
26 August 2009
Appointed Shah, Kumud as Secretary
26 August 2009
Appointed Shah, Anuj Vikram as Director
26 August 2009
Appointed Shah, Kumud as Director
26 August 2009
Appointed Shah, Neel Vikram as Director
26 August 2009
Appointed Shah, Vikram Navnitlal as Director
26 August 2009
Appointed Kahan, Barbara as Director
26 August 2009
Resigned Kahan, Barbara as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Alton Care Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
6 April 2016
Ceased Vikram Navnitlal Shah — Owns 25–50% of shares
6 April 2016
Ceased Kumud Shah — Owns 25–50% of shares
6 April 2016
Ceased Anuj Vikram Shah — Owns 25–50% of shares
6 April 2016
Ceased Neel Vikram Shah — Owns 25–50% of shares

Financials

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 March 2026
21 August 2026Sub-division of shares
21 August 2026Change of share class name or designation
21 August 2026Memorandum and Articles of Association
21 August 2026Resolutions
Show all recent filings

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