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Company Information for

ALPHA HEALTH SERVICES LTD.

PROVENDER HOUSE, WATERLOO QUAY, ABERDEEN, AB11 5BS,
Company Registration Number
SC288456
Private Limited Company
Active

Company Overview

About Alpha Health Services Ltd.
ALPHA HEALTH SERVICES LTD. was founded on 2005-08-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Alpha Health Services Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPHA HEALTH SERVICES LTD.
 
Legal Registered Office
PROVENDER HOUSE
WATERLOO QUAY
ABERDEEN
AB11 5BS
Other companies in AB51
 
Filing Information
Company Number SC288456
Company ID Number SC288456
Date formed 2005-08-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA HEALTH SERVICES LTD.
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Companies with same name ALPHA HEALTH SERVICES LTD.
The following companies were found which have the same name as ALPHA HEALTH SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA HEALTH SERVICES, LLC 508 SOUTH 10TH STREET KINGSVILLE Texas 78363 Forfeited Company formed on the 2015-12-18
ALPHA HEALTH SERVICES CORP Delaware Unknown
Alpha Health Services Inc. 6167 Bristol Parkway Ste 330 Culver City CA 90230 SOS/FTB Suspended Company formed on the 1979-05-03
ALPHA HEALTH SERVICES OF DELAND, INC. 112 E. NEW YORK AVENUE DELAND FL 32724 Inactive Company formed on the 1991-06-10
ALPHA HEALTH SERVICES INC. 1548 NORWICK WAY LAKELAND FL 33809 Inactive Company formed on the 2006-02-24
ALPHA HEALTH SERVICES, INC. 1025 ORANGE AVENUE FORT PIERCE FL 33450 Inactive Company formed on the 1984-08-07
ALPHA HEALTH SERVICES AND SUPPLIES LLC Michigan UNKNOWN
ALPHA HEALTH SERVICES INC 16225 PARK TEN PL STE 500 HOUSTON TX 77084 Forfeited Company formed on the 2019-02-14
ALPHA HEALTH SERVICES LLC North Carolina Unknown
ALPHA HEALTH SERVICES INC Tennessee Unknown
ALPHA HEALTH SERVICES South Dakota Unknown
ALPHA HEALTH SERVICES INC Louisiana Unknown
ALPHA HEALTH SERVICES P C Oklahoma Unknown
ALPHA HEALTH SERVICES INC Idaho Unknown
ALPHA HEALTH SERVICES AND TRAINING CENTRE LIMITED Unknown Company formed on the 2022-06-13

Company Officers of ALPHA HEALTH SERVICES LTD.

Current Directors
Officer Role Date Appointed
KATHRYN LOUISE MCBEAN
Company Secretary 2005-08-04
LYNDA MARGARET BRUCE
Director 2005-08-04
KATRINA BUCHAN
Director 2017-08-03
AMELIA CARRIE CARTER
Director 2017-08-03
KATHRYN LOUISE MCBEAN
Director 2005-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDE
Director 2005-08-04 2012-01-31
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2005-08-04 2005-08-04
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2005-08-04 2005-08-04
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2005-08-04 2005-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNDA MARGARET BRUCE ALPHA OCCUPATIONAL SERVICES LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
AMELIA CARRIE CARTER BIRCHWOOD BUSINESS CONSULTANTS LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
AMELIA CARRIE CARTER INDIGO PROPERTY SOLUTIONS LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN EFTS SA LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN EFTS GENERATORS LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN ENVIRONMENTAL FUEL TECHNOLOGY SOLUTIONS LIMITED Director 2017-06-16 CURRENT 2016-02-25 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN MEDITEXTS UK LIMITED Director 2015-09-23 CURRENT 2014-11-24 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN BLUELIGHT SOFTWARE LIMITED Director 2015-02-04 CURRENT 2010-02-05 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN LANDLORD RISK MANAGEMENT LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2018-05-15
KATHRYN LOUISE MCBEAN ALPHA OCCUPATIONAL SERVICES LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active - Proposal to Strike off
KATHRYN LOUISE MCBEAN COBALT ACCOUNTANCY SCOTLAND LTD Director 2007-10-16 CURRENT 2007-10-16 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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-17CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-04-14AA01Current accounting period shortened from 31/08/21 TO 31/05/21
2021-03-09PSC04Change of details for Mr Eamonn John Swanton as a person with significant control on 2021-02-01
2021-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAMONN JOHN SWANTON
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-03CH01Director's details changed for Mr Eamonn John Swanton on 2021-03-01
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 22 Westfield Gardens Inverurie AB51 4QL
2021-02-02PSC02Notification of Heales Health Services Ltd as a person with significant control on 2021-02-02
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNDA MARGARET BRUCE
2021-02-02PSC07CESSATION OF LYNDA MARGARET BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02AP01DIRECTOR APPOINTED MR EAMONN JOHN SWANTON
2021-02-02TM02Termination of appointment of Kathryn Louise Mcbean on 2021-02-02
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-01-15AP01DIRECTOR APPOINTED MR DUNCAN GRAHAM THOMAS
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA ELAINE BUCHAN
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-08-16AP01DIRECTOR APPOINTED MRS KATRINA BUCHAN
2017-08-16AP01DIRECTOR APPOINTED MRS AMELIA CARRIE CARTER
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0104/08/15 ANNUAL RETURN FULL LIST
2015-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-11-21CH01Director's details changed for Mrs Kathryn Louise Mcbean on 2014-10-31
2014-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MS KATHRYN LOUISE MCBEAN on 2014-10-31
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0104/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0104/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0104/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDE
2011-09-19AR0104/08/11 ANNUAL RETURN FULL LIST
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE THOMAS / 06/03/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BRUCE / 04/08/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN LOUISE THOMAS / 06/03/2010
2010-07-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-31363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-03-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-25363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-1388(2)RAD 04/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-12288bSECRETARY RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bDIRECTOR RESIGNED
2005-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ALPHA HEALTH SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALPHA HEALTH SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA HEALTH SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 31,886
Creditors Due Within One Year 2012-08-31 £ 33,247
Creditors Due Within One Year 2012-08-31 £ 33,247
Creditors Due Within One Year 2011-08-31 £ 46,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA HEALTH SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 14,870
Cash Bank In Hand 2012-08-31 £ 21,923
Cash Bank In Hand 2012-08-31 £ 21,923
Cash Bank In Hand 2011-08-31 £ 25,205
Current Assets 2013-08-31 £ 32,242
Current Assets 2012-08-31 £ 33,827
Current Assets 2012-08-31 £ 33,827
Current Assets 2011-08-31 £ 46,092
Debtors 2013-08-31 £ 17,372
Debtors 2012-08-31 £ 11,904
Debtors 2012-08-31 £ 11,904
Debtors 2011-08-31 £ 20,887
Shareholder Funds 2013-08-31 £ 1,343
Shareholder Funds 2012-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA HEALTH SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA HEALTH SERVICES LTD.
Trademarks
We have not found any records of ALPHA HEALTH SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA HEALTH SERVICES LTD.. 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 (86900 - Other human health activities) as ALPHA HEALTH SERVICES LTD. are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA HEALTH SERVICES LTD. 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 ALPHA HEALTH SERVICES LTD. 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 ALPHA HEALTH SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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