C&C ALPHA HEALTHCARE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 03/03/253 March 2025 | Termination of appointment of Mark Ian Tomalin as a director on 2025-02-12 |
| 03/03/253 March 2025 | Termination of appointment of Bhanu Choudhrie as a director on 2025-02-12 |
| 03/03/253 March 2025 | Appointment of Mr Mark Ian Tomalin as a director on 2025-02-12 |
| 03/03/253 March 2025 | Appointment of Mr Bhanu Choudhrie as a director on 2025-02-12 |
| 03/02/253 February 2025 | Director's details changed for Mr Bhanu Choudhrie on 2024-02-12 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Director's details changed for Mr Bhanu Choudhrie on 2024-02-13 |
| 11/03/2411 March 2024 | Appointment of Mr Mark Ian Tomalin as a director on 2024-02-12 |
| 11/03/2411 March 2024 | Termination of appointment of Mark Ian Tomalin as a director on 2024-02-12 |
| 11/03/2411 March 2024 | Termination of appointment of Bhanu Choudhrie as a director on 2024-02-12 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 11/03/2411 March 2024 | Appointment of Mr Bhanu Choudhrie as a director on 2024-02-12 |
| 31/12/2331 December 2023 | Full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Termination of appointment of Satyabhama Pudaruth as a secretary on 2023-06-21 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Registration of charge 065177180004, created on 2022-10-12 |
| 20/05/2220 May 2022 | Resolutions |
| 20/05/2220 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Appointment of Mr Mark Ian Tomalin as a director on 2022-05-10 |
| 02/03/222 March 2022 | Director's details changed for Mr Bhanu Choudhrie on 2021-09-10 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 22/11/1822 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 01/09/2018 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 06/04/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / C&C ALPHA GROUP LIMITED / 05/05/2017 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN |
| 24/03/1724 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 134788 |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1722 March 2017 | ADOPT ARTICLES 14/03/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 09/03/17 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 127588.00 |
| 09/03/179 March 2017 | SHARE PREMIUM ACCOUNT CANCELLED 09/03/2017 |
| 16/02/1716 February 2017 | APPOINTMENT 28/02/2016 |
| 17/03/1617 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHERIAN THOMAS |
| 15/01/1615 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR BHANU CHOUDHRIE |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HODGKINSON |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065177180003 |
| 19/08/1519 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065177180002 |
| 11/03/1511 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/08/1416 August 2014 | ARTICLES OF ASSOCIATION |
| 16/08/1416 August 2014 | ALTER ARTICLES 24/07/2014 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065177180003 |
| 30/07/1430 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065177180002 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR CHERIAN PADINJARETHALAKAL THOMAS |
| 11/03/1411 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HODGKINSON / 02/07/2012 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BHANU CHOUDHRIE |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HODGKINSON / 02/07/2012 |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HODGKINSON / 02/07/2012 |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | 27/09/12 STATEMENT OF CAPITAL GBP 127588 |
| 05/10/125 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/125 October 2012 | ADOPT ARTICLES 27/09/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HODGKINSON / 02/07/2012 |
| 15/03/1215 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011 |
| 14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | SECTION 510 - RES / APPT AUDITORS 15/04/2010 |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED |
| 28/05/0928 May 2009 | SECRETARY APPOINTED SATYABHAMA PUDARUTH |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED PATRICIA HODGKINSON |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED BHANU CHOUDHRIE |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED |
| 02/04/082 April 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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