| Company Name | Alpha Care Agency Limited |
|---|---|
| Director | Audrey Carolyn Soyam |
| Company Status | Active |
| Company Number | 04028859 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2000(23 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Secretary Name | Ms Audrey Carolyn Soyam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 Long Banks Harlow Essex CM18 7PB |
| Director Name | Ms Audrey Carolyn Soyam |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(8 months, 4 weeks after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Administrator Company Secretar |
| Country of Residence | United Kingdom |
| Correspondence Address | 225 Long Banks Harlow Essex CM18 7PB |
| Director Name | Edna Kah Abong Eniola |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Role | Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Limeswalk Linden Grove Nunhead SE15 3LJ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | aca-institute.com |
|---|
Location
| Registered Address | Tottenham Town Hall Town Hall Approach Road London N15 4RY |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Audrey Carolyn Soyam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,416 |
| Cash | £27,950 |
| Current Liabilities | £41,253 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
Charges
| 3 October 2018 | Delivered on: 5 October 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 16 August 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 5 May 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 15 July 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 2 August 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 13 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 27 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 6 November 2019 | Registered office address changed from Sutherland House, 43 Sutherland Road 43 Sutherland Road Walthamstow London E17 6BU to Tottenham Town Hall Town Hall Approach Road London N15 4RY on 6 November 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 28 January 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 28 November 2018 | Satisfaction of charge 040288590001 in full (1 page) |
| 5 October 2018 | Registration of charge 040288590001, created on 3 October 2018 (14 pages) |
| 19 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with no updates (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 9 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 21 March 2016 | Amended total exemption full accounts made up to 31 July 2015 (10 pages) |
| 21 March 2016 | Amended total exemption full accounts made up to 31 July 2015 (10 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 25 June 2015 | Termination of appointment of Edna Kah Abong Eniola as a director on 22 June 2015 (1 page) |
| 25 June 2015 | Termination of appointment of Edna Kah Abong Eniola as a director on 22 June 2015 (1 page) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 16 February 2015 | Registered office address changed from 10 Ground Floor 5 Blackhorse Lane Walthamstow E17 6DS to Sutherland House, 43 Sutherland Road 43 Sutherland Road Walthamstow London E17 6BU on 16 February 2015 (1 page) |
| 16 February 2015 | Registered office address changed from 10 Ground Floor 5 Blackhorse Lane Walthamstow E17 6DS to Sutherland House, 43 Sutherland Road 43 Sutherland Road Walthamstow London E17 6BU on 16 February 2015 (1 page) |
| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 1 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 1 October 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 September 2010 | Director's details changed for Edna Kah Abong Eniola on 6 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Audrey Carolyn Soyam on 6 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Audrey Carolyn Soyam on 6 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Edna Kah Abong Eniola on 6 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Audrey Carolyn Soyam on 6 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Edna Kah Abong Eniola on 6 July 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 24 June 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
| 23 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 9 October 2007 | Return made up to 07/07/07; full list of members (7 pages) |
| 9 October 2007 | Return made up to 07/07/07; full list of members (7 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 19 July 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 9 August 2006 | Return made up to 07/07/06; full list of members
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| 9 August 2006 | Return made up to 07/07/06; full list of members
|
| 2 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 10 October 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 6 August 2004 | Return made up to 07/07/04; full list of members
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| 6 August 2004 | Return made up to 07/07/04; full list of members
|
| 21 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 21 April 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 3 October 2003 | Return made up to 07/07/03; full list of members
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| 3 October 2003 | Return made up to 07/07/03; full list of members
|
| 16 September 2002 | Amended accounts made up to 31 July 2001 (8 pages) |
| 16 September 2002 | Amended accounts made up to 31 July 2001 (8 pages) |
| 16 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 24 September 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 72 new bond street london W1Y 9DD (1 page) |
| 22 August 2001 | Registered office changed on 22/08/01 from: 72 new bond street london W1Y 9DD (1 page) |
| 1 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | New director appointed (2 pages) |
| 12 July 2000 | Secretary resigned (1 page) |
| 12 July 2000 | Secretary resigned (1 page) |
| 7 July 2000 | Incorporation (32 pages) |
| 7 July 2000 | Incorporation (32 pages) |