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

Alpha-cure Limited, Daventry

Alpha-Cure Limited is a private limited company. Situated at Leonard House Great Central Way, Woodford Halse, Daventry NN11 3PZ, the aforementioned 27 years old firm was incorporated on 1996-04-29 and is officially categorised as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400).
4 directors can be found in this firm: Karl-Heinz B. (appointed on 01 January 2009), Shane A. (appointed on 01 October 1996), Mark S. (appointed on 26 August 1996). When it comes to the secretaries (1 in total), we can name: Mark S. (appointed on 14 April 1997).

About
Name: Alpha-cure Limited
Number: 03191947
Incorporation date: 1996-04-29
End of financial year: 31 December


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

Company staff

People with significant control

Alpha-Cure Group 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	12267717
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alpha-Cure Holdings Limited

6 April 2016 - 20 December 2019

Address	Leonard House Great Central Way, Woodford Halse, Daventry, Northamptonshire, NN11 3PZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05458313
Nature of control:	75,01-100% shares 75,01-100% voting rights

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
Current Assets	2,774,280	3,265,433	3,470,228	3,388,683	3,629,148	4,010,975	4,509,478	5,019,786
Fixed Assets	416,764	543,707	548,938	635,727	5,397,407	5,429,087	5,389,761	5,450,833
Total Assets Less Current Liabilities	834,725	647,011	1,025,557	1,352,725	2,339,369	2,746,180	3,407,415	3,774,177

The deadline for Alpha-Cure Limited confirmation statement filing is 2024-05-13. The latest confirmation statement was submitted on 2023-04-29. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Alpha-Cure Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Central Way, Woodford Halse, NN11 3PZ Daventry. Alpha-Cure Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Great Central Way, Woodford Halse, NN11 3PZ Daventry, Northamptonshire.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, November 2022 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, December 2021 \| accounts	Free Download (31 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 17th, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-04-30: 95.00 GBP capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 1st, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 8th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 8th, January 2009 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2008-06-24 filed on: 24th, June 2008 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 18th, March 2008 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2007-06-11 filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 10th, March 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-06-22 filed on: 22nd, June 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 4th, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 23rd, November 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 23rd, November 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2004-04-22 filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2004-04-22 filed on: 22nd, April 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2004-04-22 (Director's particulars changed) annual return
AA	Accounts for a small company made up to 2003-05-31 filed on: 25th, February 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 25th, February 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2003-05-19 filed on: 19th, May 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 6th, March 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 6th, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-05-23 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2002-05-23 filed on: 23rd, May 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-05-23 (Secretary's particulars changed;director's particulars changed) annual return
AA	Accounts for a small company made up to 2001-05-31 filed on: 11th, March 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-05-31 filed on: 11th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2001-05-08 filed on: 8th, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2001-05-08 filed on: 8th, May 2001 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 14th, February 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 14th, February 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2000-05-09 filed on: 9th, May 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-05-09 (Director's particulars changed) annual return
363s	Annual return made up to 2000-05-09 filed on: 9th, May 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 17th, February 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 17th, February 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to 1999-06-14 filed on: 14th, June 1999 \| annual return	Free Download (5 pages)
363s	Annual return made up to 1999-06-14 filed on: 14th, June 1999 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 23rd, March 1999 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 23rd, March 1999 \| accounts	Free Download (6 pages)
363s	Annual return made up to 1998-05-05 filed on: 5th, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-05 filed on: 5th, May 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-05-05 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to 1997-05-31 filed on: 17th, March 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 17th, March 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to 1997-05-21 filed on: 21st, May 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-05-21 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 1997-05-21 filed on: 21st, May 1997 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-05-21 (Secretary's particulars changed;director's particulars changed) annual return
225	Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 25th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 25th, September 1996 \| accounts	Free Download (1 page)

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