ALPENBEST LIMITED - COLCHESTER
| Company Profile | Company Filings |
Overview
ALPENBEST LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
ALPENBEST LIMITED was incorporated 16 years ago on 08/03/2008 and has the registered number: 06528232. The accounts status is FULL and accounts are next due on 31/12/2023.
ALPENBEST LIMITED was incorporated 16 years ago on 08/03/2008 and has the registered number: 06528232. The accounts status is FULL and accounts are next due on 31/12/2023.
ALPENBEST LIMITED - COLCHESTER
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
CROWN HOUSE STEPHENSON ROAD
COLCHESTER
CO4 9QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES CONOR LANDUCCI-HARMEY | Jul 1962 | British | Director | 2024-02-15 | CURRENT |
| MRS CHARLOTTE KATHLEEN DONALD | Mar 1982 | British | Director | 2023-01-20 | CURRENT |
| MR JAMES CONOR LANDUCCI-HARMEY | Secretary | 2023-03-15 | CURRENT | ||
| MISS TASLEEM ABDULLA | Dec 1968 | Kenyan | Director | 2013-09-16 UNTIL 2023-01-20 | RESIGNED |
| MRS JAMILA DHALA | Oct 1961 | British | Director | 2016-08-26 UNTIL 2023-01-20 | RESIGNED |
| MISS FARHANA DHALA | British | Director | 2018-11-05 UNTIL 2023-01-20 | RESIGNED | |
| MR. AKBAR DHALA | Nov 1960 | British | Director | 2008-03-08 UNTIL 2023-01-20 | RESIGNED |
| MR LUIGI DE CURTIS | Dec 1986 | Italian | Director | 2023-10-19 UNTIL 2024-02-15 | RESIGNED |
| MR NICHOLAS BARKER | May 1988 | British | Director | 2023-01-20 UNTIL 2023-10-06 | RESIGNED |
| MR AZIZ DHALA | Feb 1974 | British | Secretary | 2008-03-08 UNTIL 2012-01-02 | RESIGNED |
| MR NABIL DHALA | Feb 1997 | British | Director | 2018-11-05 UNTIL 2023-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cera Care Operations Holdings Limited | 2023-01-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Natick Holdings Limited | 2019-05-03 - 2023-01-20 | Hampton Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Akbar Dhala | 2016-04-06 - 2019-05-03 | 11/1960 | Walton-On-Thames | Ownership of shares 25 to 50 percent |
| Mr Nabil Dhala | 2016-04-06 - 2019-05-03 | 2/1997 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Farhana Dhala | 2016-04-06 - 2019-05-03 | 2/2000 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-02 | 31-12-2022 | 487,829 Cash 1,368,221 equity |
| Abbreviated Company Accounts - ALPENBEST LIMITED | 2016-12-27 | 31-03-2016 | £472,618 Cash £725,075 equity |
| Abbreviated Company Accounts - ALPENBEST LIMITED | 2015-09-17 | 31-03-2015 | £415,833 Cash £441,559 equity |
| Abbreviated Company Accounts - ALPENBEST LIMITED | 2014-12-30 | 31-03-2014 | £486,570 Cash £253,646 equity |