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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.

Parent entities and officers
Active 3
  • 1
    Carter, Clifford Denis
    Born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Mr Clifford Denis Carter
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Carter, Yvonne Joy
    Born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
    Carter, Yvonne Joy
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Carter, Benjamin Christopher James
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Carter, Clifford Denis
    Management Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Carter, Yvonne Joy
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 3
    Wellman, Vikki Elizabeth
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 4
    O Rourke, Michael
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2009-04-15
    OF - Director → CIF 0
  • 5
    Woods, Mark Anthony
    Accountant born in April 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 6
    Beckley, Jane
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-11-21
    OF - Director → CIF 0
  • 7
    Westley, Stephen Robert Douglas
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-31 ~ 2000-06-27
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-28 ~ 1995-04-13
    PE - Nominee Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-28 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA HEALTHCARE HOLDINGS LIMITED

Previous names
THE EPSILON DATABASE COMPANY LIMITED - 1995-10-12
LOOKSHARE LIMITED - 1995-05-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
21,550 GBP2024-08-31
27,324 GBP2023-08-31
Fixed Assets - Investments
4 GBP2024-08-31
4 GBP2023-08-31
Fixed Assets
21,554 GBP2024-08-31
27,328 GBP2023-08-31
Debtors
623,094 GBP2024-08-31
603,906 GBP2023-08-31
Cash at bank and in hand
136,311 GBP2024-08-31
52,917 GBP2023-08-31
Current Assets
759,405 GBP2024-08-31
656,823 GBP2023-08-31
Net Current Assets/Liabilities
561,139 GBP2024-08-31
553,930 GBP2023-08-31
Total Assets Less Current Liabilities
582,693 GBP2024-08-31
581,258 GBP2023-08-31
Net Assets/Liabilities
580,683 GBP2024-08-31
578,308 GBP2023-08-31
Equity
Called up share capital
111 GBP2024-08-31
111 GBP2023-08-31
Retained earnings (accumulated losses)
580,572 GBP2024-08-31
578,197 GBP2023-08-31
Equity
580,683 GBP2024-08-31
578,308 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
225,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,000 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
253,975 GBP2024-08-31
253,975 GBP2023-08-31
Computers
39,414 GBP2024-08-31
38,623 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
293,389 GBP2024-08-31
292,598 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-874 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-874 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
244,465 GBP2024-08-31
242,781 GBP2023-08-31
Computers
27,374 GBP2024-08-31
22,493 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,839 GBP2024-08-31
265,274 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,684 GBP2023-09-01 ~ 2024-08-31
Computers
5,231 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,915 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
-350 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-350 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
9,510 GBP2024-08-31
11,194 GBP2023-08-31
Computers
12,040 GBP2024-08-31
16,130 GBP2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-940 GBP2023-09-01 ~ 2024-08-31
1,938 GBP2022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
4 GBP2024-08-31
4 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
165 GBP2024-08-31
165 GBP2023-08-31
Other Debtors
Current
571,111 GBP2024-08-31
566,437 GBP2023-08-31
Prepayments/Accrued Income
Current
51,818 GBP2024-08-31
37,304 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
623,094 GBP2024-08-31
Current, Amounts falling due within one year
603,906 GBP2023-08-31
Trade Creditors/Trade Payables
Current
28,690 GBP2024-08-31
37,784 GBP2023-08-31
Amounts owed to group undertakings
Current
104,315 GBP2024-08-31
24,315 GBP2023-08-31
Other Taxation & Social Security Payable
Current
646 GBP2024-08-31
390 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
64,615 GBP2024-08-31
40,404 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,289 GBP2024-08-31
16,974 GBP2023-08-31
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
    icon of addressUnit 3 Harrison Close, Knowlhill, Milton Keynes MK5 8PA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-28 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ALPHA HEALTHCARE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address3, Harrison Close, Knowhill, Milton Keynes, Buckinghamshire, United Kingdom, MK17 0RS
    Compnay
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRST (HEALTH INSURANCE SERVICES) LIMITED - 2002-10-31
    icon of address3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Kudos Buildings Unit 3 Harrison Close, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    KITMERE LIMITED - 1995-09-29
    icon of address3 Harrison Close, Knowlhill, Milton Keynes
    Active Corporate (3 parents)
    Equity (Company account)
    350,999 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.