Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > C&C ALPHA HEALTHCARE GROUP LIMITED
Company Information for

C&C ALPHA HEALTHCARE GROUP LIMITED

23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB,
Company Registration Number
06517718
Private Limited Company
Active

Company Overview

About C&c Alpha Healthcare Group Ltd
C&C ALPHA HEALTHCARE GROUP LIMITED was founded on 2008-02-28 and has its registered office in London. The organisation's status is listed as "Active". C&c Alpha Healthcare Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C&C ALPHA HEALTHCARE GROUP LIMITED
 
Legal Registered Office
23 BUCKINGHAM GATE
LONDON
ENGLAND
SW1E 6LB
Other companies in SW1P
 
Filing Information
Company Number 06517718
Company ID Number 06517718
Date formed 2008-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts FULL
Last Datalog update: 2018-01-16 02:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C&C ALPHA HEALTHCARE GROUP LIMITED
The accountancy firm based at this address is GARLANDS CONSULTANTS LIMITED

Company Officers of C&C ALPHA HEALTHCARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
BHANU CHOUDHRIE
Director 2015-12-15
SATYABHAMA PUDARUTH
Company Secretary 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHERIAN PADINJARETHALAKAL THOMAS
Director 2014-02-19 2016-03-01
PATRICIA MAUREEN HODGKINSON
Director 2008-04-08 2015-09-29
BHANU CHOUDHRIE
Director 2008-04-08 2014-02-14
JD SECRETARIAT LIMITED
Company Secretary 2008-02-28 2009-05-22
LUMLEY MANAGEMENT LIMITED
Director 2008-02-28 2008-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHANU CHOUDHRIE ALPHA COMMUNITY SERVICES LIMITED Director 2016-03-30 CURRENT 2013-01-04 Active
BHANU CHOUDHRIE MEGALITH REALTY LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
BHANU CHOUDHRIE MARGOT RESTAURANTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
BHANU CHOUDHRIE RALTON CARE HOMES LTD. Director 2015-09-22 CURRENT 1963-08-01 Dissolved 2017-06-06
BHANU CHOUDHRIE FALCON LODGE LIMITED Director 2015-09-22 CURRENT 1996-02-28 Dissolved 2017-06-06
BHANU CHOUDHRIE ALPHA CARE HOMES LIMITED Director 2015-09-22 CURRENT 2005-03-23 Dissolved 2017-06-06
BHANU CHOUDHRIE ALPHA HEALTH CARE LIMITED Director 2014-10-20 CURRENT 1998-03-20 Active
BHANU CHOUDHRIE C&C ALPHA GROUP LIMITED Director 2014-08-08 CURRENT 2002-11-14 Active
BHANU CHOUDHRIE THE CHOUDHRIE FAMILY FOUNDATION Director 2014-02-12 CURRENT 2014-02-12 Active
BHANU CHOUDHRIE BUNNY CHOW LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
BHANU CHOUDHRIE 166 VAUXHALL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
BHANU CHOUDHRIE SHANTI HOSPITALITY (UK) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
BHANU CHOUDHRIE 80-82 CADOGAN PLACE LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active
BHANU CHOUDHRIE 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED Director 2009-06-16 CURRENT 1989-03-03 Active
BHANU CHOUDHRIE MAYFLOWER HOSPITALS LIMITED Director 2008-11-05 CURRENT 2005-05-18 Dissolved 2017-05-16
BHANU CHOUDHRIE C&C SONS LIMITED Director 2008-11-05 CURRENT 2007-07-05 Dissolved 2017-05-16
BHANU CHOUDHRIE C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Director 2008-11-05 CURRENT 2008-05-15 Dissolved 2017-05-16
BHANU CHOUDHRIE ALPHA GROUP HOLDINGS LIMITED Director 2008-11-05 CURRENT 2006-07-07 Dissolved 2017-05-16
BHANU CHOUDHRIE ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
BHANU CHOUDHRIE PATH TO SUCCESS Director 2007-08-07 CURRENT 2005-10-21 Active
BHANU CHOUDHRIE MARGOT HOLDINGS LIMITED Director 2007-02-01 CURRENT 2003-10-15 Active
BHANU CHOUDHRIE ALPHA AVIATION ACADEMY (EUROPE) LIMITED Director 2006-10-17 CURRENT 2005-10-25 Active
BHANU CHOUDHRIE ONE VINCENT SQUARE LIMITED Director 2006-07-14 CURRENT 2005-06-15 Active
BHANU CHOUDHRIE ALPHA AVIATION GROUP LIMITED Director 2006-02-22 CURRENT 2006-02-21 Active
BHANU CHOUDHRIE ALPHA UTILITIES HOLDINGS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
BHANU CHOUDHRIE SHANTI HOSPITALITY GROUP LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active
BHANU CHOUDHRIE C&C HITECH HOLDINGS LIMITED Director 2003-12-02 CURRENT 2003-03-06 Active
BHANU CHOUDHRIE WILLOW PLACE PROPERTIES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Dissolved 2014-03-04
BHANU CHOUDHRIE C&C ESTATES LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active
BHANU CHOUDHRIE REDDITCH CROFT LIMITED Director 2002-10-08 CURRENT 2002-10-08 Dissolved 2014-03-04
BHANU CHOUDHRIE C&C BUSINESS SOLUTIONS LIMITED Director 2002-02-09 CURRENT 2002-01-09 Active
BHANU CHOUDHRIE ENFRANCHISE 421 LIMITED Director 2001-10-19 CURRENT 2001-07-25 Active
SATYABHAMA PUDARUTH BACH INTERIORS LIMITED Company Secretary 2009-05-28 CURRENT 2006-09-28 Active
SATYABHAMA PUDARUTH REDDITCH CROFT LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-08 Dissolved 2014-03-04
SATYABHAMA PUDARUTH WILLOW PLACE PROPERTIES LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-18 Dissolved 2014-03-04
SATYABHAMA PUDARUTH MAYFLOWER HOSPITALS LIMITED Company Secretary 2009-05-22 CURRENT 2005-05-18 Dissolved 2017-05-16
SATYABHAMA PUDARUTH C&C SONS LIMITED Company Secretary 2009-05-22 CURRENT 2007-07-05 Dissolved 2017-05-16
SATYABHAMA PUDARUTH C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-15 Dissolved 2017-05-16
SATYABHAMA PUDARUTH ALPHA GROUP HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2006-07-07 Dissolved 2017-05-16
SATYABHAMA PUDARUTH RALTON CARE HOMES LTD. Company Secretary 2009-05-22 CURRENT 1963-08-01 Dissolved 2017-06-06
SATYABHAMA PUDARUTH FALCON LODGE LIMITED Company Secretary 2009-05-22 CURRENT 1996-02-28 Dissolved 2017-06-06
SATYABHAMA PUDARUTH ALPHA CARE HOMES LIMITED Company Secretary 2009-05-22 CURRENT 2005-03-23 Dissolved 2017-06-06
SATYABHAMA PUDARUTH ONE VINCENT SQUARE LIMITED Company Secretary 2009-05-22 CURRENT 2005-06-15 Active
SATYABHAMA PUDARUTH ALPHA HEALTH CARE LIMITED Company Secretary 2009-05-22 CURRENT 1998-03-20 Active
SATYABHAMA PUDARUTH ENFRANCHISE 421 LIMITED Company Secretary 2009-05-22 CURRENT 2001-07-25 Active
SATYABHAMA PUDARUTH C&C BUSINESS SOLUTIONS LIMITED Company Secretary 2009-05-22 CURRENT 2002-01-09 Active
SATYABHAMA PUDARUTH C&C ESTATES LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-15 Active
SATYABHAMA PUDARUTH C&C ALPHA GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2002-11-14 Active
SATYABHAMA PUDARUTH C&C HITECH HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2003-03-06 Active
SATYABHAMA PUDARUTH MARGOT HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2003-10-15 Active
SATYABHAMA PUDARUTH SHANTI HOSPITALITY GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2004-05-11 Active
SATYABHAMA PUDARUTH PATH TO SUCCESS Company Secretary 2009-05-22 CURRENT 2005-10-21 Active
SATYABHAMA PUDARUTH ALPHA AVIATION ACADEMY (EUROPE) LIMITED Company Secretary 2009-05-22 CURRENT 2005-10-25 Active
SATYABHAMA PUDARUTH ALPHA UTILITIES HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2005-12-20 Active
SATYABHAMA PUDARUTH ALPHA AVIATION GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2006-02-21 Active
SATYABHAMA PUDARUTH ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN
2017-03-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-03-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 134788
2017-03-24SH0114/03/17 STATEMENT OF CAPITAL GBP 134788
2017-03-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-03-22RES12VARYING SHARE RIGHTS AND NAMES
2017-03-22RES01ADOPT ARTICLES 14/03/2017
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-09SH20STATEMENT BY DIRECTORS
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 127588
2017-03-09SH1909/03/17 STATEMENT OF CAPITAL GBP 127588.00
2017-03-09CAP-SSSOLVENCY STATEMENT DATED 09/03/17
2017-03-09RES13SHARE PREMIUM ACCOUNT CANCELLED 09/03/2017
2017-02-16RES13APPOINTMENT 28/02/2016
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 127588
2016-03-17AR0129/02/16 FULL LIST
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS
2016-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-15AP01DIRECTOR APPOINTED MR BHANU CHOUDHRIE
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HODGKINSON
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065177180003
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065177180002
2015-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 127588
2015-03-11AR0128/02/15 FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-16MEM/ARTSARTICLES OF ASSOCIATION
2014-08-16RES01ALTER ARTICLES 24/07/2014
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065177180002
2014-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 065177180003
2014-05-02AP01DIRECTOR APPOINTED MR CHERIAN PADINJARETHALAKAL THOMAS
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 127588
2014-03-11AR0128/02/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HODGKINSON / 02/07/2012
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HODGKINSON / 02/07/2012
2013-03-13AR0128/02/13 FULL LIST
2013-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HODGKINSON / 02/07/2012
2012-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-05RES01ADOPT ARTICLES 27/09/2012
2012-10-05CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-05SH0127/09/12 STATEMENT OF CAPITAL GBP 127588
2012-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HODGKINSON / 02/07/2012
2012-03-15AR0129/02/12 FULL LIST
2011-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011
2011-03-14AR0128/02/11 FULL LIST
2011-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-27RES13SECTION 510 - RES / APPT AUDITORS 15/04/2010
2010-04-15AUDAUDITOR'S RESIGNATION
2010-03-10AR0128/02/10 FULL LIST
2010-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED
2009-05-28288aSECRETARY APPOINTED SATYABHAMA PUDARUTH
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT
2009-03-31363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-2488(2)AD 09/04/08 GBP SI 100000@1=100000 GBP IC 1/100001
2008-04-21288aDIRECTOR APPOINTED PATRICIA HODGKINSON
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-15288aDIRECTOR APPOINTED BHANU CHOUDHRIE
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED
2008-04-02225ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009
2008-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C&C ALPHA HEALTHCARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C&C ALPHA HEALTHCARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Satisfied BANK OF SCOTLAND PLC
2014-07-30 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-04-18 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of C&C ALPHA HEALTHCARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&C ALPHA HEALTHCARE GROUP LIMITED
Trademarks
We have not found any records of C&C ALPHA HEALTHCARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&C ALPHA HEALTHCARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities not elsewhere classified) as C&C ALPHA HEALTHCARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C&C ALPHA HEALTHCARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&C ALPHA HEALTHCARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C&C ALPHA HEALTHCARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1