logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Beckley, Jane
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2003-11-21
    OF - Director → CIF 0
  • 2
    Westley, Stephen Robert Douglas
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    1995-07-31 ~ 2000-06-27
    OF - Director → CIF 0
  • 3
    Woods, Mark Anthony
    Accountant born in April 1963
    Individual (40 offsprings)
    Officer
    1998-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Wellman, Vikki Elizabeth
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 5
    Carter, Benjamin Christopher James
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2010-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Yvonne Joy
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
    Carter, Yvonne Joy
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Secretary → CIF 0
    1995-04-01 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 7
    Carter, Clifford Denis
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Carter, Clifford Denis
    Management Consultant born in August 1957
    Individual (6 offsprings)
    1995-04-01 ~ 2000-12-31
    OF - Director → CIF 0
    Mr Clifford Denis Carter
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    O Rourke, Michael
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2009-04-15
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-03-28 ~ 1995-04-13
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-03-28 ~ 1995-04-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA HEALTHCARE HOLDINGS LIMITED

Period: 1995-10-12 ~ now
Company number: 03038492
Registered names
ALPHA HEALTHCARE HOLDINGS LIMITED - now
LOOKSHARE LIMITED - 1995-05-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
19,432 GBP2025-08-31
21,550 GBP2024-08-31
Fixed Assets - Investments
4 GBP2025-08-31
4 GBP2024-08-31
Fixed Assets
19,436 GBP2025-08-31
21,554 GBP2024-08-31
Debtors
615,207 GBP2025-08-31
623,094 GBP2024-08-31
Cash at bank and in hand
56,008 GBP2025-08-31
136,311 GBP2024-08-31
Current Assets
671,215 GBP2025-08-31
759,405 GBP2024-08-31
Net Current Assets/Liabilities
586,205 GBP2025-08-31
561,139 GBP2024-08-31
Total Assets Less Current Liabilities
605,641 GBP2025-08-31
582,693 GBP2024-08-31
Net Assets/Liabilities
603,785 GBP2025-08-31
580,683 GBP2024-08-31
Equity
Called up share capital
111 GBP2025-08-31
111 GBP2024-08-31
Retained earnings (accumulated losses)
603,674 GBP2025-08-31
580,572 GBP2024-08-31
Equity
603,785 GBP2025-08-31
580,683 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
225,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,000 GBP2024-08-31
Intangible Assets
Net goodwill
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
253,975 GBP2025-08-31
253,975 GBP2024-08-31
Computers
38,621 GBP2025-08-31
39,414 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
292,596 GBP2025-08-31
293,389 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Computers
-6,144 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-6,144 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
245,892 GBP2025-08-31
244,465 GBP2024-08-31
Computers
27,272 GBP2025-08-31
27,374 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,164 GBP2025-08-31
271,839 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,427 GBP2024-09-01 ~ 2025-08-31
Computers
5,415 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,842 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-09-01 ~ 2025-08-31
Computers
-5,517 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,517 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
8,083 GBP2025-08-31
9,510 GBP2024-08-31
Computers
11,349 GBP2025-08-31
12,040 GBP2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-154 GBP2024-09-01 ~ 2025-08-31
-940 GBP2023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
4 GBP2025-08-31
4 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
165 GBP2025-08-31
165 GBP2024-08-31
Other Debtors
Current
574,356 GBP2025-08-31
571,111 GBP2024-08-31
Prepayments/Accrued Income
Current
40,686 GBP2025-08-31
51,818 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
615,207 GBP2025-08-31
623,094 GBP2024-08-31
Trade Creditors/Trade Payables
Current
28,903 GBP2025-08-31
28,690 GBP2024-08-31
Amounts owed to group undertakings
Current
3,311 GBP2025-08-31
104,315 GBP2024-08-31
Other Taxation & Social Security Payable
Current
649 GBP2025-08-31
646 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
52,147 GBP2025-08-31
64,615 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,323 GBP2025-08-31
36,289 GBP2024-08-31
Related profiles found in government register
  • ALPHA HEALTHCARE HOLDINGS LIMITED
    Info
    THE EPSILON DATABASE COMPANY LIMITED - 1995-10-12
    LOOKSHARE LIMITED - 1995-10-12
    Registered number 03038492
    Unit 3 Harrison Close, Knowlhill, Milton Keynes MK5 8PA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • ALPHA HEALTHCARE HOLDINGS LIMITED
    S
    Registered number missing
    3, Harrison Close, Knowhill, Milton Keynes, Buckinghamshire, United Kingdom, MK17 0RS
    Compnay
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FIRST HEALTH TRUSTS LIMITED
    - now 03531367
    FIRST (HEALTH INSURANCE SERVICES) LIMITED - 2002-10-31
    3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FIRST TRUSTEE CO. LIMITED
    03763588
    The Kudos Buildings Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    THE ALPHA HEALTHCARE CONSULTANCY LIMITED
    - now 03057166
    KITMERE LIMITED - 1995-09-29
    3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.