Introduction
Watch Company
A
ALLIANCE CARE HOLDING LIMITED
ALLIANCE CARE HOLDING LIMITED is an active company incorporated on 28 November 2024 with the registered office located in Northwood. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. ALLIANCE CARE HOLDING LIMITED was registered 1 year ago.(SIC: 87100)
Status
active
Active since 1 years ago
Company No
16106877
LTD Company
Age
1 Years
Incorporated 28 November 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 28 November 2024 - 31 August 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
10 Bourne End Road Northwood, HA6 3BS,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KUMARADAS, Arumugadas
ActiveBourne End Road, NorthwoodHA6 3BS
Born February 1957
Director
Appointed 28 Nov 2024
KUMARADAS, Arumugadas
Bourne End Road, NorthwoodHA6 3BS
Born February 1957
Director
28 Nov 2024
Active
WIJERATNE, Hewanasamge Wijitha Kumara, Dr
ActiveBourne End Road, NorthwoodHA6 3BS
Born February 1966
Director
Appointed 18 Mar 2025
WIJERATNE, Hewanasamge Wijitha Kumara, Dr
Bourne End Road, NorthwoodHA6 3BS
Born February 1966
Director
18 Mar 2025
Active
WIJERATNE, Hewawasamge Ravindranath Srilal
ActiveBourne End Road, NorthwoodHA6 3BS
Born July 1959
Director
Appointed 18 Mar 2025
WIJERATNE, Hewawasamge Ravindranath Srilal
Bourne End Road, NorthwoodHA6 3BS
Born July 1959
Director
18 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hewawasamge Ravindranath Srilal Wijeratne
ActiveBourne End Road, NorthwoodHA6 3BS
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2025
Hewawasamge Ravindranath Srilal Wijeratne
Bourne End Road, NorthwoodHA6 3BS
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2025
Active
Mr Arumugadas Kumaradas
ActiveBourne End Road, NorthwoodHA6 3BS
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Nov 2024
Mr Arumugadas Kumaradas
Bourne End Road, NorthwoodHA6 3BS
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Nov 2024
Active
Filing History
10
Description
Type
Date Filed
Document
10 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2025
4 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2025