ALPHA-CURE HOLDINGS LIMITED
LEONARD HOUSE UNIT 2 GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY NN11 3PZ- Active
- Private Limited Company
- Company No. 05458313
- Last Updated: 01 Mar 2024
Company Profile
ALPHA-CURE HOLDINGS LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in DAVENTRY. ALPHA-CURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 19 years 9 months and 3 days.
| Name | ALPHA-CURE HOLDINGS LIMITED |
|---|---|
| Company number | 05458313 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEONARD HOUSE UNIT 2 GREAT CENTRAL WAY WOODFORD HALSE DAVENTRY NN11 3PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alpha-Cure Group Limited Great Central Way, Woodford Halse, NN11 3PZ |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alpha-Cure Limited Great Central Way, Woodford Halse, NN11 3PZ |
Dates: Friday, December 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Paul Atherstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Andrew Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steve Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against ALPHA-CURE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALPHA-CURE HOLDINGS LIMITED | 20 May 2005 |