Alphacare Holdings Limited
Company 04233912 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Annamalai Subramanian Director · appointed 2025
0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Pete Calveley Director · appointed 2020 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2020 · resigned 2025
- Mark Antony Hazlewood Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Health and social care 56Finance 16Property 7Construction 4Other services 2Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barchester Assisted Living Properties (Chacombe) Limited 1 shared director
- Westminster Health Care NEW Limited 1 shared director
- Lawton Manor Care Home Limited 1 shared director
- Barchester Assisted Living Properties (Stamford Bridge) Limited 1 shared director
- Barchester Assisted Living Properties (Edgbaston) Limited 1 shared director
- Barchester Assisted Living Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04233912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2001 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Optimum Debtco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elli Finance (UK) PLC ceased 2018-03-15
significant influence · notified 2016-04-06
Officers (34)
- Annamalai Subramanian Director · appointed 2025
Show 33 former officers
- Yechiel Aryeh Lehrfield Director · appointed 2025 · resigned 2025
- Ruben Godinez Director · appointed 2025 · resigned 2025
- Pete Calveley Director · appointed 2020 · resigned 2025
- Michael Patrick O'Reilly Director · appointed 2020 · resigned 2025
- Mark Antony Hazlewood Director · appointed 2020 · resigned 2025
- Gregory Laurence Newman Director · appointed 2017 · resigned 2020
- Ryan Stuart Macaskill Director · appointed 2017 · resigned 2020
- Phillip Gary Thomas Director · appointed 2016 · resigned 2020
- Jeremy Robert Arthur Richardson Director · appointed 2016 · resigned 2020
- Abigail Mattison Secretary · appointed 2014 · resigned 2020
- Royston, Maureen Claire, Dr Director · appointed 2013 · resigned 2020
- Ian Richard Smith Director · appointed 2013 · resigned 2016
- Benjamin Robert Taberner Director · appointed 2013 · resigned 2016
- Calveley, Peter, Dr Director · appointed 2013 · resigned 2013
- Dominic Jude Kay Secretary · appointed 2011 · resigned 2014
- David Peter Burke Director · appointed 2007 · resigned 2012
- Hugh Francis Director · appointed 2007 · resigned 2007
- Ian Matthews Director · appointed 2006 · resigned 2013
- John Michael Barrie Strowbridge Director · appointed 2006 · resigned 2013
- Yogeshkumar Kanchanlal Mistry Secretary · appointed 2006 · resigned 2007
- John Justin Jones Director · appointed 2005 · resigned 2006
- Frederick Stephanus Naude Director · appointed 2002 · resigned 2006
- Tushar Pathak Director · appointed 2001 · resigned 2006
- Jennifer Mary Dougan Director · appointed 2001 · resigned 2006
- Rian Olivier Maartens Director · appointed 2001 · resigned 2006
- Salvatore Marsilio Director · appointed 2001 · resigned 2006
- Leslie Jones Director · appointed 2001 · resigned 2002
- John Charles Fairbairn Purdy Director · appointed 2001 · resigned 2004
- Greenhalgh, Peter Andrew Livsey, Dr Director · appointed 2001 · resigned 2006
- Anne Mary Beatrice Greenhalgh Secretary · appointed 2001 · resigned 2006
- Barry Williams Director · appointed 2001 · resigned 2001
- Corporate Directors Limited Corporate-director · appointed 2001 · resigned 2001
- Corporate Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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