Alpha-cure Holdings Limited. Head office in Daventry. Check Director.

Alpha-cure Holdings Limited, Daventry

Alpha-Cure Holdings Limited is a private limited company. Situated at Leonard House Unit 2 Great Central Way, Woodford Halse, Daventry NN11 3PZ, this 18 years old enterprise was incorporated on 2005-05-20 and is officially categorised as "manufacture of electric lighting equipment" (SIC: 27400).
3 directors can be found in this enterprise: Shane A. (appointed on 20 May 2005), Mark S. (appointed on 20 May 2005), Steve H. (appointed on 20 May 2005). Among the secretaries (1 in total), we can name: Mark S. (appointed on 20 May 2005).

About
Name: Alpha-cure Holdings Limited
Number: 05458313
Incorporation date: 2005-05-20
End of financial year: 31 December


Address:	Leonard House Unit 2 Great Central Way Woodford Halse Daventry NN11 3PZ
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Alpha-Cure Limited

20 December 2019

Address	Leonard House Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03191947
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steve H.

6 April 2016 - 20 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Alpha-Cure Group Limited

20 December 2019 - 20 December 2019

Address	Leonard House Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12267717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark S.

6 April 2016 - 20 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Shane A.

6 April 2016 - 20 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	-	2,081,829	2,081,829	2,081,829	-	-	-	-
Total Assets Less Current Liabilities	1,450,889	1,611,368	1,632,697	1,667,230	390,885	432,082	470,314	511,614
Current Assets	-	-	-	-	-	-	7,866	8,020

The due date for Alpha-Cure Holdings Limited confirmation statement filing is 2024-04-19. The previous one was submitted on 2023-04-05. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: Alpha-Cure Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Central Way, Woodford Halse, NN11 3PZ Daventry. Steve H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alpha-Cure Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Central Way, Woodford Halse, NN11 3PZ Daventry.

Company filing

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AA	Full accounts for the period ending 2020/12/31 filed on: 6th, December 2021 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, December 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, November 2020 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (30 pages)
AAMD	Amended accounts for the period to 2015/12/31 filed on: 22nd, November 2016 \| accounts	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/20 filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
SH01	60.00 GBP is the capital in company's statement on 2016/05/20 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 17th, September 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/20 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2015/03/3160.00 GBP filed on: 5th, May 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 5th, May 2015 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 7th, November 2014 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/09/3063.00 GBP filed on: 7th, November 2014 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/20 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	66.00 GBP is the capital in company's statement on 2014/06/09 capital
SH06	Shares cancellation. Statement of capital on 2014/05/0166.00 GBP filed on: 1st, May 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 1st, May 2014 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 23rd, October 2013 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/10/2389.00 GBP filed on: 23rd, October 2013 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (26 pages)
SH06	Shares cancellation. Statement of capital on 2013/06/0692.00 GBP filed on: 6th, June 2013 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 6th, June 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/20 filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/20 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/20 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/20 filed on: 24th, May 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 20th, April 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 8th, January 2009 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 18th, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 7560 shares on 2007/05/02. Value of each share 0.01 £, total number of shares: 79. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 7560 shares on 2007/05/02. Value of each share 0.01 £, total number of shares: 79. filed on: 19th, June 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 19th, June 2007 \| capital	Free Download (2 pages)
122	S-div 26/01/07 filed on: 7th, March 2007 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 7th, March 2007 \| capital	Free Download (2 pages)
122	S-div 26/01/07 filed on: 7th, March 2007 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 7th, March 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 14th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on 2005/05/20. Value of each share 1 £, total number of shares: 4. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/05/20. Value of each share 1 £, total number of shares: 4. filed on: 13th, September 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2005 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 20th, May 2005 \| incorporation	Free Download (6 pages)

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