ALPHA NURSERIES LTD - LONDON


Company Profile Company Filings

Overview

ALPHA NURSERIES LTD is a Private Limited Company from LONDON and has the status: Liquidation.
ALPHA NURSERIES LTD was incorporated 18 years ago on 13/07/2005 and has the registered number: 05507602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ALPHA NURSERIES LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
MAGIC TREE DAY NURSERY LIMITED (until 28/04/2011)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES HEWSON Sep 1947 British Director 2011-01-28 CURRENT
MRS JANE SARAH HEWSON Feb 1947 British Director 2011-01-28 CURRENT
MRS ALISON FINCH Jun 1978 English Director 2019-04-22 CURRENT
MR GERARD DOOLEY Jun 1986 British Director 2022-09-30 CURRENT
JOHN MARTIN WATSON Jan 1942 British Director 2005-07-13 UNTIL 2011-01-28 RESIGNED
JENNIFER ANN WATSON British Director 2005-07-13 UNTIL 2011-01-28 RESIGNED
MRS SAMANTHA SMY Jun 1987 British Director 2019-04-22 UNTIL 2021-04-12 RESIGNED
MRS NICOLA SCOTT Oct 1986 British Director 2019-06-05 UNTIL 2023-04-14 RESIGNED
MS CAROLYNN RUTH SIME Jul 1972 British Director 2011-01-28 UNTIL 2017-11-19 RESIGNED
MR DAVID STUART FINCH Jul 1973 British Director 2011-03-31 UNTIL 2022-09-30 RESIGNED
MR NICK LEEDER Jul 1982 British Director 2017-07-28 UNTIL 2019-06-14 RESIGNED
MS CATHRYN DICKENS Sep 1981 English Director 2021-04-30 UNTIL 2023-11-01 RESIGNED
MRS JULIE BRENDA THACKER Sep 1966 British Director 2012-03-28 UNTIL 2016-05-20 RESIGNED
MS SARAH JANE BROWN Jan 1981 British Director 2016-05-20 UNTIL 2017-08-18 RESIGNED
JENNIFER ANN WATSON British Secretary 2005-07-13 UNTIL 2011-01-28 RESIGNED
DAVID FINCH British Secretary 2011-01-28 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cephas / Alpha Holdings Limited 2017-05-01 - 2020-07-13 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cephas / Alpha Holdings Limited 2017-05-01 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Sarah Jane Brown 2016-05-20 - 2017-08-18 1/1981 Ipswich   Suffolk Significant influence or control
Mr David Stuart Finch 2016-04-06 - 2022-09-30 7/1973 Ipswich   Suffolk Significant influence or control
Mr Christopher James Hewson 2016-04-06 - 2021-07-14 9/1947 Ipswich   Suffolk Significant influence or control
Mrs Jane Sarah Hewson 2016-04-06 - 2021-07-14 2/1947 Ipswich   Suffolk Significant influence or control
Cephas Care Limited 2016-04-06 - 2019-07-13 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Carolynn Ruth Sime 2016-04-06 - 2017-11-19 7/1972 Ipswich   Suffolk Significant influence or control
Mrs Carolynn Ruth Sime 2016-04-06 - 2017-11-19 7/1972 Ipswich   Suffolk Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOST FELIXSTOWE LTD FELIXSTOWE Active MICRO ENTITY 94910 - Activities of religious organizations
SEASHORE DAY NURSERY LIMITED IPSWICH Active MICRO ENTITY 99999 - Dormant Company
CEPHAS CARE LIMITED IPSWICH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ABC DAY NURSERY (LINCS) LIMITED LONDON ... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LITTLE JOE LIMITED LONDON ... TOTAL EXEMPTION FULL 85200 - Primary education
MPS PLUMBING & DRAINAGE LTD IPSWICH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
CARE DEVELOPMENT EAST LIMITED IPSWICH Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ALPHA COMMUNITY NURSERIES LIMITED LONDON ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THREE ARCHES CARE LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
D&A FINCH SERVICES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
MERLINS PROPERTY SERVICES LTD IPSWICH ENGLAND Active MICRO ENTITY 43341 - Painting
CEPHAS / ALPHA HOLDINGS LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASHER PROPERTIES LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA LEISURE SERVICES LTD LONDON ... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
COUNTIN SHEEP LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JWP BUSINESS SERVICES LIMITED IPSWICH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Alpha Nurseries Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-04-2022 £624,432 Cash £-163,554 equity
ALPHA_NURSERIES_LTD - Accounts 2021-05-01 30-04-2020 £399,524 Cash £-25,597 equity
ALPHA_NURSERIES_LTD - Accounts 2020-04-25 30-04-2019 £168,214 Cash £30,054 equity
ALPHA_NURSERIES_LTD - Accounts 2019-01-11 30-04-2018 £218,086 Cash £1,046,467 equity
ALPHA_NURSERIES_LTD - Accounts 2017-11-18 30-04-2017 £189,943 Cash £966,400 equity
ALPHA_NURSERIES_LTD - Accounts 2017-01-27 30-04-2016 £413,882 Cash £955,813 equity
Abbreviated Company Accounts - ALPHA NURSERIES LTD 2016-01-27 30-04-2015 £545,881 Cash £677,206 equity
Abbreviated Company Accounts - ALPHA NURSERIES LTD 2015-01-28 30-04-2014 £413,230 Cash £192,140 equity

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