Alpha Homecare (Scotland) Limited

Company Name	Alpha Homecare (Scotland) Limited
Directors	David Ian Sargent and Ian David Hardcastle
Company Status	Active
Company Number	SC263919
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Dr David Ian Sargent
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(14 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	David Wandless House Knottingley Road Knottingley WF11 0BU

Director Name	Mr Ian David Hardcastle
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Director For People And Enablement
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Margaret Alison Jackson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Chiropodist
Country of Residence	Scotland
Correspondence Address	Dargavel Stores Lockerbie Road Dumfries Dumfriesshire DG1 3PG Scotland

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Miss Lynda Elizabeth Johnson
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Galt House 2/1 31 Bank Street Irvine Ayrshire KA12 0LL Scotland

Director Name	Miss Lynda Elizabeth Johnson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2006(1 year, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 October 2013)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Galt House 2/1 31 Bank Street Irvine Ayrshire KA12 0LL Scotland

Director Name	Mr Charles Anthony Myers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BL

Director Name	Mr Glenn William Guillatt
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BZ

Secretary Name	Charles Anthony Myers
Status	Resigned
Appointed	21 October 2013(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr Brian Ronald Hutchinson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mrs Azra Nisar Kirkby
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(10 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Secretary Name	Mrs Azra Nisar Kirkby
Status	Resigned
Appointed	01 December 2014(10 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 September 2015)
Role	Company Director
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Secretary Name	Mr Simon John Read Lett
Status	Resigned
Appointed	08 September 2015(11 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr John McDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2016(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	David Wandless House A1 Business Park Knottingley Road Knottingley West Yorkshire WF11 0BU

Director Name	Mr Simon John Read Lett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(14 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 January 2019)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	David Wandless House Knottingley Road Knottingley WF11 0BU

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01294 277165
Telephone region	Ardrossan

Location

Registered Address	Real Life Options 35 East Port Dunfermline Fife KY12 7LG Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Real Life Options 100.00% Ordinary

Financials

Year	2014
Turnover	£811,752
Gross Profit	£127,253
Net Worth	£11,431
Cash	£22,090
Current Liabilities	£181,188

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (1 month, 4 weeks ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Charges

21 July 2014	Delivered on: 6 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
24 October 2013	Delivered on: 29 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

26 February 2024	Confirmation statement made on 24 February 2024 with no updates (3 pages)
10 January 2024	Accounts for a small company made up to 31 March 2023 (14 pages)
27 April 2023	Termination of appointment of Ian David Hardcastle as a director on 26 April 2023 (1 page)
30 March 2023	Accounts for a small company made up to 31 March 2022 (14 pages)
28 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
12 April 2022	Registered office address changed from 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland to Real Life Options 35 East Port Dunfermline Fife KY12 7LG on 12 April 2022 (1 page)
5 April 2022	Accounts for a small company made up to 31 March 2021 (15 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
6 May 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
1 February 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
25 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
3 June 2019	Termination of appointment of John Mcdonald as a director on 31 May 2019 (1 page)
5 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
4 February 2019	Termination of appointment of Simon John Read Lett as a secretary on 31 January 2019 (1 page)
4 February 2019	Appointment of Mr Ian Hardcastle as a director on 31 January 2019 (2 pages)
4 February 2019	Termination of appointment of Simon John Read Lett as a director on 31 January 2019 (1 page)
7 January 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
4 December 2018	Registered office address changed from 12B Burnbank Road Falkirk FK2 7PE Scotland to 14B Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on 4 December 2018 (1 page)
17 May 2018	Appointment of Mr Simon John Read Lett as a director on 1 May 2018 (2 pages)
17 May 2018	Appointment of Dr David Ian Sargent as a director on 1 May 2018 (2 pages)
8 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
27 February 2018	Termination of appointment of Azra Nisar Kirkby as a director on 1 February 2018 (1 page)
22 August 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
22 August 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 December 2016	Registered office address changed from Galt House 2/1 31 Bank Street Irvine Ayrshire KA12 0LL to 12B Burnbank Road Falkirk FK2 7PE on 2 December 2016 (1 page)
2 December 2016	Full accounts made up to 31 March 2016 (19 pages)
2 December 2016	Registered office address changed from Galt House 2/1 31 Bank Street Irvine Ayrshire KA12 0LL to 12B Burnbank Road Falkirk FK2 7PE on 2 December 2016 (1 page)
2 December 2016	Full accounts made up to 31 March 2016 (19 pages)
3 May 2016	Appointment of Mr John Mcdonald as a director on 19 April 2016 (2 pages)
3 May 2016	Appointment of Mr John Mcdonald as a director on 19 April 2016 (2 pages)
31 March 2016	Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Brian Ronald Hutchinson as a director on 31 March 2016 (1 page)
14 March 2016	Termination of appointment of a secretary (1 page)
14 March 2016	Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page)
14 March 2016	Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page)
14 March 2016	Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page)
14 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Appointment of Mr Simon John Read Lett as a secretary on 8 September 2015 (2 pages)
14 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (5 pages)
14 March 2016	Termination of appointment of a secretary (1 page)
14 March 2016	Appointment of Mr Simon John Read Lett as a secretary on 8 September 2015 (2 pages)
14 March 2016	Termination of appointment of Azra Nisar Kirkby as a secretary on 8 September 2015 (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (13 pages)
10 December 2015	Full accounts made up to 31 March 2015 (13 pages)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
14 January 2015	Termination of appointment of Glenn William Guillatt as a director on 30 November 2014 (1 page)
14 January 2015	Termination of appointment of Glenn William Guillatt as a director on 30 November 2014 (1 page)
29 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
29 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
24 December 2014	Termination of appointment of Charles Anthony Myers as a director on 16 December 2014 (1 page)
24 December 2014	Termination of appointment of Charles Anthony Myers as a director on 16 December 2014 (1 page)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Brian Ronald Hutchinson as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a director on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 (1 page)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Brian Ronald Hutchinson as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Brian Ronald Hutchinson as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 (2 pages)
16 December 2014	Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 (1 page)
16 December 2014	Termination of appointment of Charles Anthony Myers as a secretary on 1 December 2014 (1 page)
16 December 2014	Appointment of Mrs Azra Nisar Kirkby as a secretary on 1 December 2014 (2 pages)
2 October 2014	Alterations to a floating charge (11 pages)
2 October 2014	Alterations to a floating charge (11 pages)
29 September 2014	Alterations to a floating charge (11 pages)
29 September 2014	Alterations to a floating charge (11 pages)
6 August 2014	Alterations to a floating charge (11 pages)
6 August 2014	Registration of charge SC2639190002, created on 21 July 2014 (11 pages)
6 August 2014	Alterations to a floating charge (11 pages)
6 August 2014	Registration of charge SC2639190002, created on 21 July 2014 (11 pages)
24 June 2014	Appointment of Charles Anthony Myers as a secretary (2 pages)
24 June 2014	Appointment of Charles Anthony Myers as a secretary (2 pages)
16 May 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
16 May 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
30 October 2013	Appointment of Glenn William Guillatt as a director (3 pages)
30 October 2013	Termination of appointment of Lynda Johnson as a secretary (2 pages)
30 October 2013	Appointment of Glenn William Guillatt as a director (3 pages)
30 October 2013	Termination of appointment of Lynda Johnson as a director (2 pages)
30 October 2013	Termination of appointment of Lynda Johnson as a director (2 pages)
30 October 2013	Appointment of Mr Charles Anthony Myers as a director (3 pages)
30 October 2013	Appointment of Mr Charles Anthony Myers as a director (3 pages)
30 October 2013	Termination of appointment of Lynda Johnson as a secretary (2 pages)
29 October 2013	Registration of charge 2639190001 (10 pages)
29 October 2013	Registration of charge 2639190001 (10 pages)
24 October 2013	Memorandum and Articles of Association (5 pages)
24 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2013	Memorandum and Articles of Association (5 pages)
24 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
1 May 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 March 2013	Registered office address changed from First Floor Campbell House the Crichton Bankend Road Dumfries Dumfriesshire DG1 4ZB Scotland on 18 March 2013 (1 page)
18 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Registered office address changed from First Floor Campbell House the Crichton Bankend Road Dumfries Dumfriesshire DG1 4ZB Scotland on 18 March 2013 (1 page)
26 April 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
26 April 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
4 January 2012	Registered office address changed from Dargavel Stores Lockerbie Road Dumfries Dumfriesshire DG1 3PG on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Dargavel Stores Lockerbie Road Dumfries Dumfriesshire DG1 3PG on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Dargavel Stores Lockerbie Road Dumfries Dumfriesshire DG1 3PG on 4 January 2012 (1 page)
8 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 March 2011	Secretary's details changed for Miss Lynda Elizabeth Johnson on 26 February 2011 (1 page)
17 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
17 March 2011	Secretary's details changed for Miss Lynda Elizabeth Johnson on 26 February 2011 (1 page)
2 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
2 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Margaret Alison Jackson on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Margaret Alison Jackson on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Miss Lynda Johnson on 1 October 2009 (2 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Miss Lynda Johnson on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Margaret Alison Jackson on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Miss Lynda Johnson on 1 October 2009 (2 pages)
16 March 2010	Termination of appointment of Margaret Jackson as a director (2 pages)
16 March 2010	Termination of appointment of Margaret Jackson as a director (2 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
5 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
26 February 2009	Return made up to 24/02/09; full list of members (4 pages)
19 June 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
19 June 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
28 February 2008	Return made up to 24/02/08; full list of members (4 pages)
23 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
23 July 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 March 2007	Return made up to 24/02/07; full list of members (3 pages)
5 March 2007	Return made up to 24/02/07; full list of members (3 pages)
13 February 2007	Registered office changed on 13/02/07 from: cushag farm brasswell dumfries DG1 3JY (1 page)
13 February 2007	Registered office changed on 13/02/07 from: cushag farm brasswell dumfries DG1 3JY (1 page)
20 September 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
20 September 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
27 March 2006	Return made up to 24/02/06; full list of members (6 pages)
27 March 2006	Return made up to 24/02/06; full list of members (6 pages)
24 March 2006	Ad 20/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 March 2006	Ad 20/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2006	Nc inc already adjusted 18/02/06 (2 pages)
27 February 2006	Nc inc already adjusted 18/02/06 (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 March 2005	Return made up to 24/02/05; full list of members (6 pages)
17 March 2005	Return made up to 24/02/05; full list of members (6 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
24 February 2004	Incorporation (16 pages)
24 February 2004	Incorporation (16 pages)

Alpha Homecare (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland