Alpha Medical Care Limited

Company Name	Alpha Medical Care Limited
Directors	Kennedy Opoku Agyeman and Mabel Opoku Agyeman
Company Status	Active
Company Number	05155608
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Kennedy Opoku Agyeman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Marsh Farm Road Chelmsford Essex CM3 5WP

Secretary Name	Mr Kennedy Opoku Agyeman
Nationality	British
Status	Current
Appointed	16 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Marsh Farm Road Chelmsford Essex CM3 5WP

Director Name	Mrs Mabel Opoku Agyeman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Auxillary Nurse
Country of Residence	United Kingdom
Correspondence Address	9 Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP

Director Name	Dr Francis Nelson Nuamah
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	17 Chancellor Avenue Springfield Chelmsford Essex CM2 6WS

Location

Registered Address	9 Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Chetwood and Collingwood
Built Up Area	South Woodham Ferrers

Shareholders

100 at £1	Kennedy Agyeman 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,160
Cash	£11,430
Current Liabilities	£4,931

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Charges

28 July 2004	Delivered on: 30 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 July 2004

Delivered on: 30 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
21 September 2022	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
1 July 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
25 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
13 August 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 July 2020	Confirmation statement made on 16 June 2020 with updates (5 pages)
15 May 2020	Micro company accounts made up to 30 June 2019 (2 pages)
11 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
28 July 2017	Notification of Kennedy Opoku Agyeman as a person with significant control on 1 July 2016 (2 pages)
28 July 2017	Notification of Kennedy Opoku Agyeman as a person with significant control on 1 July 2016 (2 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
28 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 100 (6 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
1 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 February 2016	Appointment of Mrs Mabel Opoku Agyeman as a director on 1 January 2016 (2 pages)
16 February 2016	Appointment of Mrs Mabel Opoku Agyeman as a director on 1 January 2016 (2 pages)
17 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
24 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
31 May 2013	Total exemption small company accounts made up to 30 June 2011 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	Compulsory strike-off action has been discontinued (1 page)
1 October 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 March 2011	Termination of appointment of Francis Nuamah as a director (1 page)
7 March 2011	Termination of appointment of Francis Nuamah as a director (1 page)
22 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Kennedy Opoku Agyeman on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Kennedy Opoku Agyeman on 1 January 2010 (2 pages)
22 September 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Kennedy Opoku Agyeman on 1 January 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	Compulsory strike-off action has been discontinued (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
11 July 2009	Return made up to 16/06/09; full list of members (4 pages)
11 July 2009	Return made up to 16/06/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 September 2008	Return made up to 16/06/08; full list of members (4 pages)
16 September 2008	Return made up to 16/06/08; full list of members (4 pages)
30 July 2007	Return made up to 16/06/07; full list of members (2 pages)
30 July 2007	Return made up to 16/06/07; full list of members (2 pages)
4 August 2006	Return made up to 16/06/06; full list of members (2 pages)
4 August 2006	Return made up to 16/06/06; full list of members (2 pages)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
22 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 August 2005	Return made up to 16/06/05; full list of members (3 pages)
19 August 2005	Return made up to 16/06/05; full list of members (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
30 July 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Incorporation (9 pages)
16 June 2004	Incorporation (9 pages)