ALVARAN CARE LTD Active
Company Number
16171941
Incorporation Date
2025-01-08
Registered Office Address
Suite 4 Aspley House, 36 Hylton Street, Birmingham, B18 6HN, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| MOHAMED, Burhanuddin Ahmed | Director | 2025-01-08 | N/A | Dutch / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Alvaran Group Ltd | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors, Significant influence or control as firm | 2025-09-03 |
| Mr Burhanuddin Ahmed Mohamed | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2025-01-08 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Alvaran Group Ltd (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-09-03 |
| Mr Burhanuddin Ahmed Mohamed (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-01-08 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2026-01-31 | N/A |
| Next Accounts Due Date | 2026-10-08 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-10-31 | Change Of Name | Certificate change of name company |
| 2025-09-03 | Confirmation Statement | Confirmation statement with updates |
| 2025-09-03 | Change Of Name | Certificate change of name company |
| 2025-09-03 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-09-03 | Persons With Significant Control | Notification of a person with significant control |
| 2025-01-08 | Incorporation | Incorporation company |