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Alphacare Management Services No. 2 Limited

Alphacare Management Services No. 2 Limited is an active company incorporated on 11 November 2005 with the registered office located in London, City of London. Alphacare Management Services No. 2 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05620557
Private limited company
Age
19 years
Incorporated 11 November 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was 238 Station Road Addlestone Surrey KT15 2PS England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Jan 1966
Director • Director • American • Lives in United States • Born in Oct 1975
Director • Secretary • British • Lives in England • Born in Nov 1967
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Prestige Care (Auguste Communities) Ltd
JTC (UK) Limited, William Wagner, and 2 more are mutual people.
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Minster Care Management Limited
Mahesh Shivabhai Patel and John Neal Alflatt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.18K
Decreased by £105.33K (-67%)
Turnover
£3.62M
Decreased by £27.72K (-1%)
Employees
77
Increased by 11 (+17%)
Total Assets
£10.73M
Increased by £637.05K (+6%)
Total Liabilities
-£7.59M
Increased by £144K (+2%)
Net Assets
£3.13M
Increased by £493.05K (+19%)
Debt Ratio (%)
71%
Decreased by 3.04% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr William Wagner Appointed
2 Months Ago on 31 Jul 2025
Minster Care Group Limited (PSC) Resigned
2 Months Ago on 31 Jul 2025
Impact Property 6 Limited (PSC) Appointed
2 Months Ago on 31 Jul 2025
Mahesh Shivabhai Patel Resigned
2 Months Ago on 31 Jul 2025
John Neal Alflatt Resigned
2 Months Ago on 31 Jul 2025
Jtc (Uk) Limited Appointed
2 Months Ago on 31 Jul 2025
John Neal Alflatt Resigned
2 Months Ago on 31 Jul 2025
Mr James Callister Appointed
2 Months Ago on 31 Jul 2025
Mr David Sedgwick Appointed
2 Months Ago on 31 Jul 2025
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Documents
Appointment of Mr William Wagner as a director on 31 July 2025
Submitted on 19 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 19 Sep 2025
Notification of Impact Property 6 Limited as a person with significant control on 31 July 2025
Submitted on 18 Sep 2025
Termination of appointment of John Neal Alflatt as a director on 31 July 2025
Submitted on 18 Sep 2025
Termination of appointment of Mahesh Shivabhai Patel as a director on 31 July 2025
Submitted on 18 Sep 2025
Appointment of Mr James Callister as a director on 31 July 2025
Submitted on 18 Sep 2025
Cessation of Minster Care Group Limited as a person with significant control on 31 July 2025
Submitted on 18 Sep 2025
Termination of appointment of John Neal Alflatt as a secretary on 31 July 2025
Submitted on 18 Sep 2025
Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 18 September 2025
Submitted on 18 Sep 2025
Appointment of Jtc (Uk) Limited as a secretary on 31 July 2025
Submitted on 18 Sep 2025
Repayment History
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