ALPHONSUS HEALTHCARE LTD
396 EASTCOTE LANE, EASTCOTE LANE, HARROW HA2 9AJ- Active
- Private Limited Company
- Company No. 10712082
- Last Updated: 01 Mar 2024
Company Profile
ALPHONSUS HEALTHCARE LTD was incorporated on Thursday, April 6, 2017 as a Private Limited Company with registered address in HARROW. ALPHONSUS HEALTHCARE LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 7 years 7 months and 5 days.
| Name | ALPHONSUS HEALTHCARE LTD |
|---|---|
| Company number | 10712082 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
396 EASTCOTE LANE EASTCOTE LANE HARROW HA2 9AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Prashant Alphonsus Nationality: British |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Alphonsus Investments Ltd Davenham Avenue, HA6 3HQ |
Dates: Wednesday, April 10, 2019 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
|
| A&V Holdings Ltd Leconfield Walk |
Dates: Thursday, April 6, 2017 - Wednesday, April 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALPHONSUS HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALPHONSUS HEALTHCARE LTD | 06 Apr 2017 |
| CATALEYA CARE HOMES LTD | 08 Apr 2017 |
| TAILORED COMFORT CARE HOMES LTD | 28 Jan 2021 |