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Alphacare Holdings Limited

Alphacare Holdings Limited is an active company incorporated on 13 June 2001 with the registered office located in London, Greater London. Alphacare Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04233912
Private limited company
Age
24 years
Incorporated 13 June 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 11 Nov 2025 (2 days ago)
Previous address was The Aspect Finsbury Square London EC2A 1AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Mar 1966
Director • American • Lives in United States • Born in Jan 1994
Director • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lawton Manor Care Home Limited
Mark Antony Hazlewood, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Lawton Rise Care Home Limited
Mark Antony Hazlewood, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Cedars Health Care Limited
Mark Antony Hazlewood, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Highfields Care Home Limited
Mark Antony Hazlewood, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Crabwall Claremont Limited
Mark Antony Hazlewood, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Bamfield Lodge Limited
Mark Antony Hazlewood, Qasim Raza Israr, and 4 more are mutual people.
Active
Brampton View Limited
Mark Antony Hazlewood, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Spen Court Healthcare Limited
Mark Antony Hazlewood, Michael Patrick O'Reilly, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107K
Increased by £81K (+312%)
Turnover
£4.54M
Increased by £631K (+16%)
Employees
70
Decreased by 4 (-5%)
Total Assets
£9.53M
Increased by £1.99M (+26%)
Total Liabilities
-£7.62M
Increased by £559K (+8%)
Net Assets
£1.91M
Increased by £1.43M (+302%)
Debt Ratio (%)
80%
Decreased by 13.73% (-15%)
Latest Activity
Registered Address Changed
2 Days Ago on 11 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
21 Days Ago on 23 Oct 2025
Mr Annamalai Subramanian Appointed
21 Days Ago on 23 Oct 2025
Mark Antony Hazlewood Resigned
21 Days Ago on 23 Oct 2025
Michael Patrick O'reilly Resigned
21 Days Ago on 23 Oct 2025
Ruben Godinez Resigned
21 Days Ago on 23 Oct 2025
Pete Calveley Resigned
21 Days Ago on 23 Oct 2025
Yechiel Aryeh Lehrfield Resigned
21 Days Ago on 23 Oct 2025
Mr Qasim Raza Israr Appointed
21 Days Ago on 23 Oct 2025
Mr Ruben Godinez Appointed
28 Days Ago on 16 Oct 2025
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Documents
Registered office address changed from The Aspect Finsbury Square London EC2A 1AS United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 23 October 2025
Submitted on 11 Nov 2025
Appointment of Mr Annamalai Subramanian as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Mark Antony Hazlewood as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yechiel Aryeh Lehrfield as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Pete Calveley as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Ruben Godinez as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Michael Patrick O'reilly as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Ruben Godinez as a director on 16 October 2025
Submitted on 29 Oct 2025
Repayment History
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