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ALPHA-CURE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha-cure Holdings Limited. The company was founded 20 years ago and was given the registration number 05458313. The firm's registered office is in DAVENTRY. You can find them at Unit 2 Great Central Way, Woodford Halse, Daventry, Northamptonshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:ALPHA-CURE HOLDINGS LIMITED
Company Number:05458313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Unit 2 Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard House, Unit 2 Great Central Way, Woodford Halse, Daventry, England, NN11 3PZ

Secretary20 May 2005Active
Leonard House, Unit 2 Great Central Way, Woodford Halse, Daventry, England, NN11 3PZ

Director20 May 2005Active
Leonard House, Unit 2 Great Central Way, Woodford Halse, Daventry, England, NN11 3PZ

Director20 May 2005Active
Leonard House, Unit 2 Great Central Way, Woodford Halse, Daventry, England, NN11 3PZ

Director20 May 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary20 May 2005Active
Great Central Way, Woodford Halse, Daventry, NN11 3PL

Director20 May 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director20 May 2005Active

People with Significant Control

Alpha-Cure Group Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:Leonard House, Great Central Way, Daventry, England, NN11 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Alpha-Cure Limited
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:Leonard House, Great Central Way, Daventry, England, NN11 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Andrew Slater
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Leonard House, Great Central Way, Daventry, United Kingdom, NN11 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shane Paul Atherstone
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Leonard House, Great Central Way, Daventry, United Kingdom, NN11 3PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Haines
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Leonard House, Great Central Way, Daventry, United Kingdom, NN11 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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