Alpha Health Services Ltd.

Company Name	Alpha Health Services Ltd.
Director	Eamonn John Swanton
Company Status	Active
Company Number	SC288456
Category	Private Limited Company
Incorporation Date	4 August 2005(18 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Eamonn John Swanton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bridge Street Hitchin SG5 2DF

Director Name	Dr Robert James Ede
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	9 Inchgarth Road Cults Aberdeen Aberdeenshire AB15 9NJ Scotland

Director Name	Mrs Lynda Margaret Bruce
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Westfield Gardens Inverurie Aberdeenshire AB51 4QL Scotland

Director Name	Mrs Kathryn Louise McBean
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Westfield Gardens Inverurie AB51 4QL Scotland

Secretary Name	Mrs Kathryn Louise McBean
Nationality	British
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Westfield Gardens Inverurie AB51 4QL Scotland

Director Name	Mrs Katrina Elaine Buchan
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 September 2019)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	22 Westfield Gardens Inverurie AB51 4QL Scotland

Director Name	Mrs Amelia Carrie Carter
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 02 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westfield Gardens Inverurie AB51 4QL Scotland

Director Name	Mr Duncan Graham Thomas
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2020(14 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2021)
Role	Consultant
Country of Residence	Australia
Correspondence Address	22 Westfield Gardens Inverurie AB51 4QL Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	04 August 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	alphahealthservices.co.uk

Location

Registered Address	Provender House Waterloo Quay Aberdeen AB11 5BS Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 10 other UK companies use this postal address

Shareholders

95 at £1	Lynda Bruce 95.00% Ordinary
5 at £1	Kathryn Mcbean 5.00% Ordinary

Financials

Year	2014
Net Worth	£8,035
Current Liabilities	£46,800

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

29 February 2024	Micro company accounts made up to 31 May 2023 (5 pages)
17 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
1 September 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
11 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
14 April 2021	Current accounting period shortened from 31 August 2021 to 31 May 2021 (1 page)
9 March 2021	Micro company accounts made up to 31 August 2020 (8 pages)
9 March 2021	Notification of Elizabeth Jean Heale as a person with significant control on 1 February 2021 (2 pages)
9 March 2021	Notification of Eamonn John Swanton as a person with significant control on 1 February 2021 (2 pages)
9 March 2021	Change of details for Mr Eamonn John Swanton as a person with significant control on 1 February 2021 (2 pages)
3 March 2021	Registered office address changed from 22 Westfield Gardens Inverurie AB51 4QL to Provender House Waterloo Quay Aberdeen AB11 5BS on 3 March 2021 (1 page)
3 March 2021	Director's details changed for Mr Eamonn John Swanton on 1 March 2021 (2 pages)
2 February 2021	Termination of appointment of Kathryn Louise Mcbean as a director on 2 February 2021 (1 page)
2 February 2021	Termination of appointment of Amelia Carrie Carter as a director on 2 February 2021 (1 page)
2 February 2021	Cessation of Lynda Margaret Bruce as a person with significant control on 2 February 2021 (1 page)
2 February 2021	Appointment of Mr Eamonn John Swanton as a director on 2 February 2021 (2 pages)
2 February 2021	Termination of appointment of Duncan Graham Thomas as a director on 2 February 2021 (1 page)
2 February 2021	Termination of appointment of Kathryn Louise Mcbean as a secretary on 2 February 2021 (1 page)
2 February 2021	Termination of appointment of Lynda Margaret Bruce as a director on 2 February 2021 (1 page)
2 February 2021	Notification of Heales Health Services Ltd as a person with significant control on 2 February 2021 (2 pages)
30 September 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
6 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
15 January 2020	Appointment of Mr Duncan Graham Thomas as a director on 3 January 2020 (2 pages)
24 September 2019	Termination of appointment of Katrina Elaine Buchan as a director on 10 September 2019 (1 page)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
27 May 2019	Micro company accounts made up to 31 August 2018 (6 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
16 August 2017	Appointment of Mrs Amelia Carrie Carter as a director on 3 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 August 2017	Appointment of Mrs Katrina Buchan as a director on 3 August 2017 (2 pages)
16 August 2017	Appointment of Mrs Katrina Buchan as a director on 3 August 2017 (2 pages)
16 August 2017	Appointment of Mrs Amelia Carrie Carter as a director on 3 August 2017 (2 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (5 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Micro company accounts made up to 31 August 2015 (5 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
23 April 2015	Micro company accounts made up to 31 August 2014 (5 pages)
23 April 2015	Micro company accounts made up to 31 August 2014 (5 pages)
21 November 2014	Director's details changed for Mrs Kathryn Louise Mcbean on 31 October 2014 (2 pages)
21 November 2014	Secretary's details changed for Ms Kathryn Louise Mcbean on 31 October 2014 (1 page)
21 November 2014	Director's details changed for Mrs Kathryn Louise Mcbean on 31 October 2014 (2 pages)
21 November 2014	Secretary's details changed for Ms Kathryn Louise Mcbean on 31 October 2014 (1 page)
3 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
3 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 100 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
30 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
10 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 January 2012	Termination of appointment of Robert Ede as a director (1 page)
31 January 2012	Termination of appointment of Robert Ede as a director (1 page)
19 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 August 2010	Director's details changed for Lynda Bruce on 4 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Miss Kathryn Louise Thomas on 6 March 2010 (1 page)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Miss Kathryn Louise Thomas on 6 March 2010 (2 pages)
5 August 2010	Director's details changed for Lynda Bruce on 4 August 2010 (2 pages)
5 August 2010	Director's details changed for Miss Kathryn Louise Thomas on 6 March 2010 (2 pages)
5 August 2010	Director's details changed for Miss Kathryn Louise Thomas on 6 March 2010 (2 pages)
5 August 2010	Secretary's details changed for Miss Kathryn Louise Thomas on 6 March 2010 (1 page)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Lynda Bruce on 4 August 2010 (2 pages)
5 August 2010	Secretary's details changed for Miss Kathryn Louise Thomas on 6 March 2010 (1 page)
5 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 August 2009	Return made up to 04/08/09; full list of members (4 pages)
31 August 2009	Return made up to 04/08/09; full list of members (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 August 2008	Return made up to 04/08/08; full list of members (4 pages)
29 August 2008	Return made up to 04/08/08; full list of members (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 September 2007	Return made up to 04/08/07; full list of members (3 pages)
25 September 2007	Return made up to 04/08/07; full list of members (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
23 August 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	Ad 04/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2005	Ad 04/08/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
4 August 2005	Incorporation (15 pages)
4 August 2005	Incorporation (15 pages)

Alpha Health Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland