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 7
  • 1
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Kapur, Sumant
    Entrepreneur born in September 1952
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Choudhrie, Bhanu
    Director born in June 1978
    Individual (30 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Tomalin, Mark Ian
    Ceo born in March 1969
    Individual (6 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Choudhrie, Dhairya
    Executive Director born in April 1982
    Individual (24 offsprings)
    Officer
    2015-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Choudhrie, Sudhir
    Consultant born in September 1949
    Individual (1 offspring)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 7
    23, Buckingham Gate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Sobti, Anil Kumar, Dr
    Doctor born in July 1948
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2002-06-25 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    Sobti, Sian Elizabeth
    Director Of Nursing born in December 1959
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2007-02-01
    OF - Director → CIF 0
    Sobti, Sian Elizabeth
    Individual (4 offsprings)
    Officer
    1998-03-20 ~ 2003-04-30
    OF - Secretary → CIF 0
    Sobti, Sian Elizabeth
    Director
    Individual (4 offsprings)
    2005-03-29 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 4
    Choudhrie, Dhruv
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2001-09-15 ~ 2008-04-08
    OF - Director → CIF 0
    Choudhrie, Dhruv
    Company Director born in October 1974
    Individual (4 offsprings)
    2008-07-18 ~ 2014-02-17
    OF - Director → CIF 0
    Choudhrie, Dhruv
    Entrepreneur born in October 1974
    Individual (4 offsprings)
    2014-12-08 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Kapur, Sumant
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2007-12-10 ~ 2008-04-08
    OF - Director → CIF 0
    2008-07-18 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (30 offsprings)
    Officer
    2000-11-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (17 offsprings)
    Officer
    2009-05-22 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 8
    Hodgkinson, Patricia Maureen
    Director born in August 1941
    Individual (1 offspring)
    Officer
    2007-11-26 ~ 2017-03-20
    OF - Director → CIF 0
  • 9
    Choudhrie, Dhairya
    Company Director born in April 1982
    Individual (24 offsprings)
    Officer
    2009-03-23 ~ 2014-02-14
    OF - Director → CIF 0
  • 10
    Choudrie, Sudhir
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Sampler, Jeffrey Lynn, Dr
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2004-09-22 ~ 2007-12-01
    OF - Director → CIF 0
  • 12
    Number Ten, Elm Court, Arden Street, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-06-28 ~ 2004-07-19
    PE - Director → CIF 0
  • 13
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Director → CIF 0
  • 14
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-04-01 ~ 2009-05-22
    PE - Secretary → CIF 0
  • 15
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1998-03-20 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHA HEALTH CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
3422023-04-01 ~ 2024-03-31
3232022-04-01 ~ 2023-03-31
Turnover/Revenue
13,365,952 GBP2023-04-01 ~ 2024-03-31
11,171,744 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-9,748,375 GBP2023-04-01 ~ 2024-03-31
-8,676,510 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,617,577 GBP2023-04-01 ~ 2024-03-31
2,495,234 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,151,297 GBP2023-04-01 ~ 2024-03-31
-1,927,732 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,835,417 GBP2023-04-01 ~ 2024-03-31
620,372 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
60,494 GBP2023-04-01 ~ 2024-03-31
3,111 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,895,911 GBP2023-04-01 ~ 2024-03-31
623,483 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,866,370 GBP2023-04-01 ~ 2024-03-31
623,483 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,866,370 GBP2023-04-01 ~ 2024-03-31
623,483 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,716,852 GBP2024-03-31
5,614,650 GBP2023-03-31
Total Inventories
17,330 GBP2024-03-31
19,024 GBP2023-03-31
Debtors
Current
3,701,847 GBP2024-03-31
2,091,550 GBP2023-03-31
Cash at bank and in hand
2,219,856 GBP2024-03-31
1,681,334 GBP2023-03-31
Current Assets
5,939,033 GBP2024-03-31
3,791,908 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,968,216 GBP2024-03-31
-1,614,800 GBP2023-03-31
Net Current Assets/Liabilities
3,970,817 GBP2024-03-31
2,177,108 GBP2023-03-31
Total Assets Less Current Liabilities
9,687,669 GBP2024-03-31
7,791,758 GBP2023-03-31
Net Assets/Liabilities
9,649,263 GBP2024-03-31
7,782,893 GBP2023-03-31
Equity
Called up share capital
6,154,777 GBP2024-03-31
6,154,777 GBP2023-03-31
6,154,777 GBP2022-04-01
Share premium
3,513,523 GBP2024-03-31
3,513,523 GBP2023-03-31
3,513,523 GBP2022-04-01
Revaluation reserve
90,010 GBP2024-03-31
90,010 GBP2023-03-31
90,010 GBP2022-04-01
Retained earnings (accumulated losses)
-109,047 GBP2024-03-31
-1,975,417 GBP2023-03-31
-2,598,900 GBP2022-04-01
Equity
9,649,263 GBP2024-03-31
7,782,893 GBP2023-03-31
7,159,410 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,866,370 GBP2023-04-01 ~ 2024-03-31
623,483 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,866,370 GBP2023-04-01 ~ 2024-03-31
623,483 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
7,336,913 GBP2023-04-01 ~ 2024-03-31
5,896,390 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
599,313 GBP2023-04-01 ~ 2024-03-31
456,461 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,105,733 GBP2023-04-01 ~ 2024-03-31
6,490,403 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,541 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
473,978 GBP2023-04-01 ~ 2024-03-31
118,462 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
7,305,055 GBP2024-03-31
7,295,255 GBP2023-03-31
Furniture and fittings
2,661,981 GBP2024-03-31
2,306,925 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,967,036 GBP2024-03-31
9,602,180 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,832,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,987,530 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
191,625 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
262,654 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,023,987 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,250,184 GBP2024-03-31
Property, Plant & Equipment
Buildings
5,078,858 GBP2024-03-31
5,140,087 GBP2023-03-31
Furniture and fittings
637,994 GBP2024-03-31
474,563 GBP2023-03-31
Raw materials and consumables
17,330 GBP2024-03-31
19,024 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
741,743 GBP2024-03-31
97,858 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,588,945 GBP2024-03-31
1,665,637 GBP2023-03-31
Other Debtors
Current
39,028 GBP2024-03-31
194,027 GBP2023-03-31
Prepayments/Accrued Income
Current
332,131 GBP2024-03-31
134,028 GBP2023-03-31
Cash and Cash Equivalents
2,219,856 GBP2024-03-31
1,681,334 GBP2023-03-31
Trade Creditors/Trade Payables
Current
915,125 GBP2024-03-31
587,948 GBP2023-03-31
Taxation/Social Security Payable
Current
151,725 GBP2024-03-31
136,360 GBP2023-03-31
Other Creditors
Current
749,643 GBP2024-03-31
646,125 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
151,723 GBP2024-03-31
244,367 GBP2023-03-31
Creditors
Current
1,968,216 GBP2024-03-31
1,614,800 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,541 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
38,406 GBP2024-03-31
8,865 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,140,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,014,777 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,348 GBP2024-03-31
20,311 GBP2023-03-31
Between one and five year
1,584 GBP2024-03-31
6,932 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,932 GBP2024-03-31
27,243 GBP2023-03-31
Related profiles found in government register
  • ALPHA HEALTH CARE LIMITED
    Info
    Registered number 03531876
    23 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 1998-03-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ALPHA HEALTH CARE LIMITED
    S
    Registered number 3531876
    23, Buckingham Gate, London, England, SW1E 6LB
    Private Company in Companies House Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERONHALL LIMITED - 2005-04-21
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    2017-03-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.