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 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.
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)
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 |
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 |