THE ALPHA HEALTHCARE CONSULTANCY LIMITED (03057166)

THE ALPHA HEALTHCARE CONSULTANCY LIMITED

Company summary

Company number: 03057166
Status: ACTIVE
Incorporated / age: 16 May 199531 years
Registered office: 3 Harrison Close, Knowlhill, Milton Keynes, MK5 8PA
Accounts due: 31 May 2027
Confirmation statement due: 29 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Harrison Close, Knowlhill, Milton Keynes, MK5 8PA
Nature of business
Financial management
Previous company names
KITMERE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Yvonne Joy ACTIVE	Secretary	15 Apr 2009				3, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England
CARTER, Benjamin Christopher James ACTIVE	Director	03 Feb 2010		United Kingdom	May 1984	3, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England
CARTER, Yvonne Joy RESIGNED	Secretary	31 Jul 1995	30 May 2002			EX31
WELLMAN, Vikki Elizabeth RESIGNED	Secretary	30 May 2002	15 Apr 2009			54 Arnald Way, Houghton Regis, Dunstable, LU5 5UN
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	16 May 1995	01 Aug 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
CARTER, Clifford Denis RESIGNED	Director	24 Apr 2009	11 May 2011	United Kingdom	August 1957	Unit 3, Harrison Close, Knowlhill, Milton Keynes, MK5 8PS
CARTER, Clifford Denis RESIGNED	Director	31 Jul 1995	31 Jan 2000		August 1957	11 Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS
ELLISON, Jane RESIGNED	Director	01 Jan 2000	21 Nov 2003		December 1965	3 Nene Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7BY
FINCH, Anthony RESIGNED	Director	01 Jan 2000	31 Dec 2001		January 1943	17 Saint Peters Way, Ellington, Huntingdon, Cambridgeshire, PE28 0AX
NELSON, Susan RESIGNED	Director	01 May 2004	30 Nov 2005		November 1962	36 Massie Close, Willen Park, Milton Keynes, Buckinghamshire, MK15 9HG
O ROURKE, Michael RESIGNED	Director	30 Nov 2005	15 Apr 2009		September 1968	5 Holmwood Gardens, London, N3 3NS
WELLMAN, Vikki Elizabeth RESIGNED	Director	01 Jul 2001	25 Apr 2005		February 1971	54 Arnald Way, Houghton Regis, Dunstable, LU5 5UN
WESTLEY, Stephen Robert Douglas RESIGNED	Director	31 Jul 1995	31 Dec 2001		April 1956	Merry Bower Cottage, Philcote Street, Deddington, Oxfordshire, OX15 0TB
WHITEHALL, Lucy RESIGNED	Director	01 Dec 2003	31 Aug 2004		October 1971	18 Shakespeare Close, Newport Pagnell, MK16 8RY
WOODS, Mark Anthony RESIGNED	Director	30 Nov 2005	31 Oct 2009	England	April 1963	16 The Field, Somerby, Leicester, LE14 2PT
WOODS, Mark Anthony RESIGNED	Director	01 Jul 1998	31 Jan 2000	England	April 1963	16 The Field, Somerby, Leicester, LE14 2PT
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	16 May 1995	01 Aug 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARTER, Yvonne Joy ACTIVE
Role: Secretary
Appointed on: 15 Apr 2009
Address: 3, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

CARTER, Benjamin Christopher James ACTIVE
Role: Director
Appointed on: 03 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 3, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

CARTER, Yvonne Joy RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 30 May 2002
Address: EX31

WELLMAN, Vikki Elizabeth RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CARTER, Yvonne Joy ACTIVE

Secretary

15 Apr 2009

3, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

CARTER, Benjamin Christopher James ACTIVE

Director

03 Feb 2010

United Kingdom

May 1984

3, Harrison Close, Knowlhill, Milton Keynes, MK5 8PA, England

CARTER, Yvonne Joy RESIGNED

Secretary

31 Jul 1995

30 May 2002

EX31

WELLMAN, Vikki Elizabeth RESIGNED

Secretary

30 May 2002

15 Apr 2009

54 Arnald Way, Houghton Regis, Dunstable, LU5 5UN

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

16 May 1995

01 Aug 1995

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CARTER, Clifford Denis RESIGNED

Director

24 Apr 2009

11 May 2011

United Kingdom

August 1957

Unit 3, Harrison Close, Knowlhill, Milton Keynes, MK5 8PS

CARTER, Clifford Denis RESIGNED

Director

31 Jul 1995

31 Jan 2000

August 1957

11 Church Lane, Mursley, Milton Keynes, Buckinghamshire, MK17 0RS

ELLISON, Jane RESIGNED

Director

01 Jan 2000

21 Nov 2003

December 1965

3 Nene Drive, Bletchley, Milton Keynes, Buckinghamshire, MK3 7BY

FINCH, Anthony RESIGNED

Director

01 Jan 2000

31 Dec 2001

January 1943

17 Saint Peters Way, Ellington, Huntingdon, Cambridgeshire, PE28 0AX

NELSON, Susan RESIGNED

Director

01 May 2004

30 Nov 2005

November 1962

36 Massie Close, Willen Park, Milton Keynes, Buckinghamshire, MK15 9HG

O ROURKE, Michael RESIGNED

Director

30 Nov 2005

15 Apr 2009

September 1968

5 Holmwood Gardens, London, N3 3NS

WELLMAN, Vikki Elizabeth RESIGNED

Director

01 Jul 2001

25 Apr 2005

February 1971

54 Arnald Way, Houghton Regis, Dunstable, LU5 5UN

WESTLEY, Stephen Robert Douglas RESIGNED

Director

31 Jul 1995

31 Dec 2001

April 1956

Merry Bower Cottage, Philcote Street, Deddington, Oxfordshire, OX15 0TB

WHITEHALL, Lucy RESIGNED

Director

01 Dec 2003

31 Aug 2004

October 1971

18 Shakespeare Close, Newport Pagnell, MK16 8RY

WOODS, Mark Anthony RESIGNED

Director

30 Nov 2005

31 Oct 2009

England

April 1963

16 The Field, Somerby, Leicester, LE14 2PT

WOODS, Mark Anthony RESIGNED

Director

01 Jul 1998

31 Jan 2000

England

April 1963

16 The Field, Somerby, Leicester, LE14 2PT

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

16 May 1995

01 Aug 1995

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP