C&C ALPHA HEALTHCARE GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BARNES ROFFE AUDIT LIMITED
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- C&C ALPHA HEALTHCARE GROUP LIMITED · parent
- Alpha Health Care Limited 100%
- Henry Newton Care Limited 100%
- Newlyn Court Limited 100%
Significant events
- “The company sold its investments in its subsidiaries, Alpha Health Care Limited, Henry Newton Care Limited and Newlyn Court Limited post yearend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOUDHRIE, Bhanu | Director | 2025-02-12 | Jun 1978 | British |
| TOMALIN, Mark Ian | Director | 2025-02-12 | Mar 1969 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PUDARUTH, Satyabhama | Secretary | 2009-05-22 | 2023-06-21 |
| JD SECRETARIAT LIMITED | Corporate Secretary | 2008-02-28 | 2009-05-22 |
| CHOUDHRIE, Bhanu | Director | 2024-02-12 | 2025-02-12 |
| CHOUDHRIE, Bhanu | Director | 2015-12-15 | 2024-02-12 |
| CHOUDHRIE, Bhanu | Director | 2008-04-08 | 2014-02-14 |
| HODGKINSON, Patricia Maureen | Director | 2008-04-08 | 2015-09-29 |
| THOMAS, Cherian Padinjarethalakal | Director | 2014-02-19 | 2016-03-01 |
| TOMALIN, Mark Ian | Director | 2024-02-12 | 2025-02-12 |
| TOMALIN, Mark Ian | Director | 2022-05-10 | 2024-02-12 |
| LUMLEY MANAGEMENT LIMITED | Corporate Director | 2008-02-28 | 2008-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| C&C Alpha Group Limited | Corporate entity | Shares 75–100% | 2017-02-28 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-14 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | CH01 | officers | Change person director company with change date | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CH01 | officers | Change person director company with change date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one