ALPHA-CURE LIMITED - DAVENTRY
| Company Profile | Company Filings |
Overview
ALPHA-CURE LIMITED is a Private Limited Company from DAVENTRY and has the status: Active.
ALPHA-CURE LIMITED was incorporated 28 years ago on 29/04/1996 and has the registered number: 03191947. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA-CURE LIMITED was incorporated 28 years ago on 29/04/1996 and has the registered number: 03191947. The accounts status is FULL and accounts are next due on 30/09/2024.
ALPHA-CURE LIMITED - DAVENTRY
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEONARD HOUSE GREAT CENTRAL WAY
DAVENTRY
NORTHAMPTONSHIRE
NN11 3PZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW SLATER | British | Director | 1996-08-26 | CURRENT | |
| MR STEVE HAINES | Nov 1961 | British | Director | 1996-04-29 | CURRENT |
| HERR KARL-HEINZ BAIER | May 1955 | German | Director | 2009-01-01 | CURRENT |
| MR SHANE PAUL ATHERSTONE | Sep 1959 | British | Director | 1996-10-01 | CURRENT |
| MR MARK ANDREW SLATER | British | Secretary | 1997-04-14 | CURRENT | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1996-04-29 UNTIL 1996-04-29 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1996-04-29 UNTIL 1996-04-29 | RESIGNED | |
| KIMBERLEY HAINES | British | Secretary | 1996-04-29 UNTIL 1997-04-14 | RESIGNED | |
| MR BRUCE HAYWOOD SHARP RAMBALDINI | Feb 1963 | British | Director | 1996-07-17 UNTIL 2013-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alpha-Cure Group Limited | 2019-12-20 | Daventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Alpha-Cure Holdings Limited | 2016-04-06 - 2019-12-20 | Daventry Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Alpha-Cure Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £388,385 Cash £3,617,116 equity |
| Alpha-Cure Limited - Limited company accounts 22.3 | 2022-11-30 | 31-12-2021 | £224,610 Cash £3,275,190 equity |
| Alpha-Cure Limited - Limited company accounts 20.1 | 2021-12-15 | 31-12-2020 | £237,464 Cash £2,552,891 equity |
| Alpha-Cure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-30 | 31-12-2019 | £2,093,127 equity |
| Alpha-Cure Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £1,164,712 equity |
| Alpha-Cure Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £152,059 Cash £897,029 equity |
| Alpha-Cure Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £94,476 Cash £423,294 equity |