Menna Overview
Here’s a quick overview of ALPHACARE HOLDINGS LIMITED 👀 — a London based business that started in 2001.
ALPHACARE HOLDINGS LIMITED
- Company statusactive
- Company No04233912
- Age25 years 1 month Incorporated 13 June 2001
- Officers3
Address
The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
ALPHACARE HOLDINGS LIMITED is an active company incorporated on 13 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 15 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
Legacy
4 Years Ago on 15 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVELEY, Pete | director | Nov 1960 | 08 Jan 2020 |
| HAZLEWOOD, Mark Antony | director | Mar 1966 | 08 Jan 2020 |
| O'REILLY, Michael Patrick | director | May 1960 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighterkind (Cb) Limited | 15 Mar 2018 | |
| Elli Finance (Uk) Plc | 06 Apr 2016 | |
| Optimum Debtco Limited | 06 Apr 2016 |
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CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MISTRY, Yogeshkumar Kanchanlal, CALVELEY, Peter, Dr, FRANCIS, Hugh, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MISTRY, Yogeshkumar Kanchanlal, CALVELEY, Peter, Dr, FRANCIS, Hugh, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, KAY, Dominic Jude, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, KAY, Dominic Jude, CALVELEY, Peter, Dr, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, KAY, Dominic Jude, CALVELEY, Peter, Dr, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, CALVELEY, Peter, Dr, MATTHEWS, Ian, TABERNER, Benjamin Robert are mutual persons.
HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick are mutual persons.
HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick are mutual persons.
O'REILLY, Michael Patrick are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
KAY, Dominic Jude are mutual persons.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
CORPORATE SECRETARIES LIMITED is a mutual person.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter are mutual persons.
BURKE, David Peter, MATTHEWS, Ian are mutual persons.
BURKE, David Peter, MATTHEWS, Ian are mutual persons.
BURKE, David Peter, MATTHEWS, Ian are mutual persons.
CALVELEY, Peter, Dr, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Peter, Dr, RICHARDSON, Jeremy Robert Arthur are mutual persons.
CALVELEY, Peter, Dr are mutual persons.
CALVELEY, Peter, Dr are mutual persons.
CALVELEY, Peter, Dr are mutual persons.
DOUGAN, Jennifer Mary are mutual persons.
DOUGAN, Jennifer Mary are mutual persons.
FRANCIS, Hugh are mutual persons.
FRANCIS, Hugh are mutual persons.
FRANCIS, Hugh are mutual persons.
FRANCIS, Hugh are mutual persons.
FRANCIS, Hugh are mutual persons.
FRANCIS, Hugh are mutual persons.
GREENHALGH, Peter Andrew Livsey, Dr are mutual persons.
GREENHALGH, Peter Andrew Livsey, Dr are mutual persons.
JONES, Leslie are mutual persons.
JONES, Leslie are mutual persons.
MACASKILL, Ryan Stuart are mutual persons.
MATTHEWS, Ian are mutual persons.
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MATTHEWS, Ian are mutual persons.
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MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
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MATTHEWS, Ian are mutual persons.
MATTHEWS, Ian are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire, STROWBRIDGE, John Michael Barrie are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire, STROWBRIDGE, John Michael Barrie are mutual persons.
PROCTOR, Matthew Frederick, Leicestershire, STROWBRIDGE, John Michael Barrie are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
PURDY, John Charles Fairbairn are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
RICHARDSON, Jeremy Robert Arthur are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
STROWBRIDGE, John Michael Barrie are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
THOMAS, Phillip Gary are mutual persons.
ABORA RACING LIMITED
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
ABORA CARE STAFFORD LIMITED
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
ABORA CARE TAVERHAM LIMITED
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
SMARTHEDGE LIMITED
PURDY, John Charles Fairbairn are mutual persons.
SMART CURRENCY FINTECH LIMITED
PURDY, John Charles Fairbairn are mutual persons.
TAMARIS (SCOTLAND) LIMITED
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS GROUP LIMITED
THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS HEALTH CARE (ISLE OF MAN) LIMITED
THOMAS, Phillip Gary are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ALPHACARE HOLDINGS LIMITED 👀 — a London based business that started in 2001.