opendata.bot
Company number
05620557

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED

Officer · JTC (UK) LIMITED and 15 others
Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED
Company number
05620557
Registered office
THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM · 465 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2005
Status
Active
Age
20 years
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

corporate-secretary
Appointed 31/07/2025
Active
director
Appointed 10/11/2025
Active
director
Appointed 31/07/2025
Active
director
Appointed 31/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alpha Care Management Services Group Limited
owns 75–100% of shares
Notified 06/04/2016
Impact Property 6 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2025
Minster Care Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2025 Controls 15 companies
Alpha Care Management Services Group Limited
owns 75–100% of shares Control ended 22/05/2018 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2025 Controls 19 companies

Serving officers

corporate-secretary Appointed 31/07/2025
director Appointed 10/11/2025
director Appointed 31/07/2025
director Appointed 31/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/11/2025 Director resigned WAGNER, William
10/11/2025 Director appointed BUNKER, Derek Jonathon
31/07/2025 Person with significant control ceased Minster Care Group Limited
31/07/2025 Person with significant control added Impact Property 6 Limited
31/07/2025 Director resigned PATEL, Mahesh Shivabhai
31/07/2025 Director resigned ALFLATT, John Neal
31/07/2025 Secretary resigned ALFLATT, John Neal
31/07/2025 Director appointed WAGNER, William
31/07/2025 Director appointed SEDGWICK, David Matthew
31/07/2025 Director appointed CALLISTER, James Barton
31/07/2025 Corporate-secretary appointed JTC (UK) LIMITED
30/09/2021 Charge registered A registered charge
17/09/2021 Charge registered A registered charge
22/05/2018 Person with significant control ceased Alpha Care Management Services Group Limited
22/05/2018 Person with significant control added Minster Care Group Limited
22/05/2018 Director resigned PATEL, Kumar Bhikhubhai
22/05/2018 Director resigned PATEL, Ketki Bhikhubhai, Dr
22/05/2018 Director resigned PATEL, Gautam Bhikhubhai
22/05/2018 Director resigned PATEL, Bhikhubhai Maganbhai, Dr
22/05/2018 Secretary resigned PATEL, Ketki Bhikubhai, Dr

Financial highlights

No figures could be read from the accounts filed on 26 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED?
According to the official registry, the company number of ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED is 05620557.
Where is ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED registered?
The registered office is THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM.
Who runs ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED?
JTC (UK) LIMITED is listed among the officers of ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED.
What is the SIC code of ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED?
Alpha Care Management Services Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED (05620557)

ALPHACARE MANAGEMENT SERVICES NO. 2 LIMITED is a private limited company incorporated on 11 November 2005 and registered in the United Kingdom under company number 05620557. Its registered office is at THE SCALPEL 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF, UNITED KINGDOM. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is Alpha Care Management Services Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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