Company information:
Alpha Health Services Ltd. (No: SC288456)
Address: PROVENDER HOUSE, WATERLOO QUAY, ABERDEEN, AB11 5BS, SCOTLAND
Status: Active
Incorporated: 08-Apr-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 86900 - Other human health activities
Current Director: LYNDA MARGARET BRUCE ( DOB: Jun-1952 From: Aug-2005 )
Current Director: AMELIA CARRIE CARTER ( DOB: Dec-1974 From: Aug-2017 )
Current Director: KATHRYN LOUISE MCBEAN ( DOB: Jul-1979 From: Aug-2005 )
Current Director: DUNCAN GRAHAM THOMAS ( DOB: Jul-1976 From: Jan-2020 )
Current Secretary: KATHRYN LOUISE MCBEAN ( From: Aug-2005 )
Resigned Director: KATRINA ELAINE BUCHAN ( DOB: Nov-1980 From: Aug-2017 To: Sep-2019 )
Resigned Director: ROBERT JAMES EDE ( DOB: Jul-1966 From: Aug-2005 To: Jan-2012 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Aug-2005 To: Aug-2005 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Aug-2005 To: Aug-2005 )
Persons of Significant Control:
Heales Health Services Ltd, 29 Bridge Street, Hitchin, SG5 2DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-02)
Mrs Elizabeth Jean Heale, 29 Bridge Street, Hitchin, SG5 2DF, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-01)
Mrs Lynda Margaret Bruce, Inverurie, AB51 4QL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-02)
Mr Eamonn John Swanton, 29 Bridge Street, Hitchin, SG5 2DF, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2021-02-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 42,148 | 41,163 | 83,306 | 113,724 | 129,829 | 144,736 | 156,581 | 42148.0,41163.0,83306.0,113724.0,129829.0,144736.0,156581.0 |
| Total assets less current liabilities | 3,228 | 18,471 | 57,215 | 91,663 | 100,558 | 118,209 | 141,291 | 3228.0,18471.0,57215.0,91663.0,100558.0,118209.0,141291.0 |
| Accrued liabilities, not expressed within creditors subtotal | -850 | -1,452 | -1,452 | 1,952 | -850.0,-1452.0,-1452.0,1952.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2,378 | 17,019 | 55,763 | 89,711 | 2378.0,17019.0,55763.0,89711.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 2,378 | 17,019 | 55,763 | 89,711 | 100,558 | 118,209 | 141,291 | 2378.0,17019.0,55763.0,89711.0,100558.0,118209.0,141291.0 |