Alpha Care Services Limited

Company Name	Alpha Care Services Limited
Company Status	Dissolved
Company Number	03368322
Category	Private Limited Company
Incorporation Date	9 May 1997(27 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Henry Joseph Sage
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Clovers End The Lane Ifold West Sussex RH14 0UH

Director Name	Richard James Sage
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcroft 2 Cawley Road Chichester West Sussex PO19 1UZ

Director Name	Mrs Elizabeth Anne Sage-Piper
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Charlock Way Chatsworth Park Southwater Horsham West Sussex RH13 7GS

Director Name	Jane Elizabeth Sutton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	12 Pondtail Road Horsham West Sussex RH12 2NL

Secretary Name	Henry Joseph Sage
Nationality	British
Status	Current
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Clovers End The Lane Ifold West Sussex RH14 0UH

Director Name	Janice Elizabeth McIvor Tope
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 November 2000(3 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Forensic Psychologist
Correspondence Address	57 Pound Lane Upper Bedding West Sussex BN44 3JB

Director Name	John Francis Charlton
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Criminologist
Correspondence Address	Box Cottage Westwood Lane Normandy Guildford Surrey GU3 2JQ

Director Name	Roger Toms
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	36 Godfries Close Tewin Hertfordshire AL6 0LQ

Secretary Name	Judy Marks
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Villa Road Benfleet Essex SS7 5QL

Location

Registered Address	Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£132,199
Cash	£1,361
Current Liabilities	£220,332

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

13 April 2005	Dissolved (1 page)
13 January 2005	Liquidators statement of receipts and payments (5 pages)
13 January 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 August 2004	Liquidators statement of receipts and payments (5 pages)
16 February 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (5 pages)
17 February 2003	Liquidators statement of receipts and payments (5 pages)
19 August 2002	Liquidators statement of receipts and payments (5 pages)
13 August 2001	Registered office changed on 13/08/01 from: unit 2 southbrook mews lee london SE12 8LG (1 page)
10 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2001	Appointment of a voluntary liquidator (1 page)
10 August 2001	Statement of affairs (6 pages)
17 July 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
25 June 2001	Return made up to 09/05/01; full list of members (4 pages)
10 November 2000	New director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 September 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
6 June 2000	Return made up to 09/05/00; full list of members (10 pages)
29 November 1999	Registered office changed on 29/11/99 from: 6-7 anglesea avenue london SE18 6EH (1 page)
1 November 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 August 1999	Location of register of members (1 page)
31 August 1999	Return made up to 09/05/99; full list of members (10 pages)
7 September 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Director's particulars changed (1 page)
4 September 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: 8 baltic st east london EC1Y 0UJ (1 page)
20 August 1997	Ad 09/05/97--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
9 May 1997	Incorporation (14 pages)

Alpha Care Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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