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ALPHAGRANGE LIMITED

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

This company is commonly known as Alphagrange Limited. The company was founded 38 years ago and was given the registration number 02011585. The firm's registered office is in LEDBURY. You can find them at Merrivale Farm, Eastwood, Ledbury, Herefordshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ALPHAGRANGE LIMITED
Company Number:02011585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Merrivale Farm, Eastwood, Ledbury, Herefordshire, HR8 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merrivale Farm, Eastwood, Ledbury, HR8 2RN

Secretary31 October 2003Active
Merrivale Farm, Eastwood, Ledbury, HR8 2RN

Director01 November 2003Active
Merrivale Farm, Eastwood, Ledbury, HR8 2RN

Director01 January 2002Active
Merrivale Farm, Ledbury, HR8 2RN

Secretary01 January 1997Active
14 Hanover Way, Churchdown, Gloucester, GL3 1NJ

Secretary-Active
60 Giffard Drive, Welland, Malvern, WR13 6SE

Secretary28 February 1998Active
Stoke Bridge House, Yarkhill, Hereford, HR1 3SR

Director01 January 2002Active
Stoke Bridge House, Yarkhill, Hereford, HR1 3SR

Director18 January 1991Active
Stokebridge House, Yarkhill, Hereford, HR1 3SR

Director-Active
14 Hanover Way, Churchdown, Gloucester, GL3 1NJ

Director-Active
14 Hanover Way, Churchdown, Gloucester, GL3 1NJ

Director18 January 1991Active
56 Hafod Road, Hereford, HR1 1SQ

Director01 January 2002Active

People with Significant Control

Mrs Jacqueline Armitage
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Merrivale Farm, Ledbury, HR8 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
C & J Armitage Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Merrivale Farm, Eastwood, Ledbury, United Kingdom, HR8 2RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Armitage
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Merrivale Farm, Ledbury, HR8 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type unaudited abridged.

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2023-11-27Capital

Capital allotment shares.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type unaudited abridged.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type unaudited abridged.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type unaudited abridged.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-06Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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