Alphacare Management Services No. 2 Limited
- Company number
- 05620557
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2005
- Nature of business
- Residential nursing care facilities
- Corporate group
- CR United Bidco Ltd (69 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNKER, Derek Jonathon | Director | 10 Nov 2025 | |
| JTC (UK) LIMITED | Corporate-Secretary | 31 Jul 2025 | |
| CALLISTER, James Barton | Director | 31 Jul 2025 | |
| SEDGWICK, David Matthew | Director | 31 Jul 2025 | |
| WAGNER, William | Director | 31 Jul 2025 | 10 Nov 2025 |
| ALFLATT, John Neal | Secretary | 22 May 2018 | 31 Jul 2025 |
| PATEL, Mahesh Shivabhai | Director | 22 May 2018 | 31 Jul 2025 |
| ALFLATT, John Neal | Director | 22 May 2018 | 31 Jul 2025 |
| PATEL, Ketki Bhikubhai, Dr | Secretary | 13 Jan 2016 | 22 May 2018 |
| PATEL, Ketki Bhikhubhai, Dr | Director | 13 Jan 2016 | 22 May 2018 |
| PATEL, Kumar Bhikhubhai | Director | 13 Jan 2016 | 22 May 2018 |
| PATEL, Gautam Bhikhubhai | Director | 25 Aug 2009 | 22 May 2018 |
| PATEL, Bhikhubhai Maganbhai, Dr | Director | 11 Nov 2005 | 22 May 2018 |
| PATEL, Gautam | Secretary | 13 Apr 2006 | 13 Jan 2016 |
| PATEL, Ketki Bhikhubhai, Dr | Director | 11 Nov 2005 | 13 Apr 2006 |
| PATEL, Ketki Bhikhubhai, Dr | Secretary | 11 Nov 2005 | 13 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Impact Property 6 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2025 | |
| Minster Care Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2018 | 31 Jul 2025 |
| Alpha Care Management Services Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 May 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 30 Mar 2020 | - | - |
| 30 Mar 2019 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | £534,444 | £727,263 |
| 30 Sep 2012 | £287,172 | £401,120 |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
Connections
Owned by
Alphacare Management Services No. 2 Limited → Impact Property 6 Limited → Caretrust UK Limited → CR United Bidco Ltd
Directors’ other companies
- BUNKER, Derek Jonathon - Director at Amicura Cleveland Park Limited
- BUNKER, Derek Jonathon - Director at Impact Holdco 5 Limited
- BUNKER, Derek Jonathon - Director at AHC Bidco Limited
- BUNKER, Derek Jonathon - Director at Amicura Nuneaton Limited
- BUNKER, Derek Jonathon - Director at Alpha Health Care Limited
- BUNKER, Derek Jonathon - Director at Impact Holdco 3 Limited
- BUNKER, Derek Jonathon - Director at Henry Newton Care Limited
- BUNKER, Derek Jonathon - Director at Trees Park (Callands) Limited
- BUNKER, Derek Jonathon - Director at Roseway Care Limited
- BUNKER, Derek Jonathon - Director at Prestige Care (Auguste Communities) Ltd
Companies at the same address
- Absolute Healthcare North Limited (10826548)
- Aeit Holdings Limited (14088758)
- Ahab Finance 1 Limited (15651040)
- Ahab Finance 2 Limited (15651340)
- Ahab Newco 1 Limited (15649019)
- Ahab Newco 2 Limited (15649318)
- Ahab UK Midco Limited (15680512)
- AHC Bidco Limited (16691247)
- Allegro Microsystems Europe Limited (02475901)
- Alpha Health Care Limited (03531876)