Alpha Care Management Services No.3 Limited

Active09740080 Private limited company
Incorporated
19 August 2015 (11 years)
Previously known as
Alpha Care (Development) Limited (until 22 March 2016)
This list may be incomplete. See all names on Companies House
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
29 August 2027
Last conf. stmt
15 August 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, Gautam Bhikhubhai as Director
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, Ketki Bhikhubhai, Dr as Secretary
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 Bhikhubhai, Dr as Director
19 August 2015
Appointed Patel, Ketki Bhikhubhai, Dr as Secretary
19 August 2015
Appointed Patel, Ketki Bhikhubhai, Dr as Director
19 August 2015
Appointed Patel, Gautam Bhikhubhai as Director
19 August 2015
Appointed Patel, Kumar Bhikhubhai as Director
19 August 2015
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 22 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10721304
Former controllers (1)
22 May 2018
Ceased Alpha Care Management Services Group Limited — Owns 75–100% of shares

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Alpha Care Management Services No.3 Limited This company Owns 75–100% of shares
Ashgrove Residential Care Limited Proposed for strike-offOwns 75–100% of shares
Croftwood Care Ltd Owns 75–100% of shares
Westhaven Care Limited Owns 75–100% of shares
Croftwood Care UK Limited Owns 75–100% of shares
Daimler Green Care Home Limited Owns 75–100% of shares
Minster Care Cheaney Limited Owns 75–100% of shares
Minster Care Ealing Limited Owns 75–100% of shares
Minster Care Limited Owns 75–100% of shares
Minster Care Management Limited Owns 75–100% of shares
Abbotsford Care Limited Owns 75–100% of shares
Amberley House Care Limited Owns 75–100% of shares
Downing (Barwell) Limited Owns 75–100% of shares
Templecare Limited Owns 75–100% of shares
Dove Care Homes Limited Owns 75–100% of shares
Minster Care Management No2 Limited Owns 75–100% of shares
Minster Care Services Limited Owns 75–100% of shares
Minster Haverhill Limited Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Rydal Care Limited Proposed for strike-offOwns 75–100% of shares
Willmotts Healthcare Limited Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates15 August 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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