Alpha-Cure Holdings Limited

Company Registration Number: 05458313

Company registered in England and Wales

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Alpha-Cure Holdings Limited is a Private Company Limited by Shares first registered on 20 May 2005. Its current registered address is in Daventry, Northamptonshire.

Registered Address

UNIT 2 GREAT CENTRAL WAY
WOODFORD HALSE
DAVENTRY
NORTHAMPTONSHIRE
NN11 3PZ

There are 15 companies currently registered at this postcode, including this one.

All companies at NN11 3PZ

Registration Data

Company Number

05458313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27400 - Manufacture of electric lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £2,081,829£0£0£0£0£0£2,081,829£2,071,829£2,046,829£0
Current Assets £7,866£3,148,843£2,944,108£2,833,681£2,499,633£2,002,474£7,866£12,958£0£4
of which Cash £0£291,781£128,666£296,095£270,632£381,773£0£0£0£0
Total Assets £2,089,695£3,148,843£2,944,108£2,833,681£2,499,633£2,002,474£2,089,695£2,084,787£2,046,829£4
Current Liabilities £638,806£1,837,874£1,442,065£1,335,672£1,011,487£835,124£780,710£775,802£737,844£0
Net Current Assets £-630,940£1,310,969£1,502,043£1,498,009£1,488,146£1,167,350£-772,844£-762,844£-737,844£4
Total Net Worth £1,450,889£1,900,218£1,583,893£1,763,046£1,861,479£1,253,079£1,308,985£1,308,985£1,308,985£4

Previous Names

No previous names

Company Officers

  • SLATER, Mark Andrew

    Secretary

    Appointed on 20 May 2005

     

    Unit 2
    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PZ
    England

  • ATHERSTONE, Shane Paul

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1959

    Unit 2
    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PZ
    England

  • HAINES, Steve

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: November 1961

    Unit 2
    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PZ
    England

  • SLATER, Mark Andrew

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: June 1968

    Unit 2
    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PZ
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • RAMBALDINI, Bruce Haywood Sharp

    Director

    Appointed on 20 May 2005

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: February 1963

    Great Central Way
    Woodford Halse
    Daventry
    Northamptonshire
    NN11 3PL

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2005

    Resigned on 20 May 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67J2AC8. Transaction: MzE3NjkxMDc1NWFkaXF6a2N4.

  2. 22 November 2016 Amended accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5JRWN2X. Transaction: MzE2MjMwNjg0OWFkaXF6a2N4.

  3. 29 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UXCW. Transaction: MzE1ODQxMDU4MGFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFGP7. Transaction: MzE0ODk3NDMxOGFkaXF6a2N4.

  5. 17 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIBAMH. Transaction: MzEzMDkzMDE1OWFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47UH4FS. Transaction: MzEyMzYzNDk3NmFkaXF6a2N4.

  7. 5 May 2015 Cancellation of shares. Statement of capital on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH06. Barcode: A45UEKR4. Transaction: MzEyMjUzNzc4OWFkaXF6a2N4.

  8. 5 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45UEKRC. Transaction: MzEyMjUzNzc2MmFkaXF6a2N4.

  9. 7 November 2014 Cancellation of shares. Statement of capital on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH06. Barcode: A3JOC7YP. Transaction: MzExMDkzMjA1OGFkaXF6a2N4.

  10. 7 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3JOC7YH. Transaction: MzExMDkzMTk5MWFkaXF6a2N4.

  11. 1 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H939Q1. Transaction: MzEwODUyNzg0NmFkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39NKSJK. Transaction: MzEwMTU2NDkwNGFkaXF6a2N4.

  13. 9 June 2014 Registered office address changed from Great Central Way Woodford Halse Daventry Northamptonshire NN11 3PL on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NKSJC. Transaction: MzEwMTU2NDY4MGFkaXF6a2N4.

  14. 1 May 2014 Cancellation of shares. Statement of capital on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH06. Barcode: A36IOCO2. Transaction: MzA5OTI4NDU5NmFkaXF6a2N4.

  15. 1 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36IOCNU. Transaction: MzA5OTI4NDU2NmFkaXF6a2N4.

  16. 23 October 2013 Cancellation of shares. Statement of capital on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Capital. Type: SH06. Barcode: A2JI61Y8. Transaction: MzA4NzQ4NTc1NmFkaXF6a2N4.

  17. 23 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2JI61YG. Transaction: MzA4NzQ4NTc0OGFkaXF6a2N4.

  18. 3 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8ATC. Transaction: MzA4NjI3MzA0MmFkaXF6a2N4.

  19. 7 June 2013 Termination of appointment of Bruce Rambaldini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1FJXS. Transaction: MzA3OTM5OTcyNWFkaXF6a2N4.

  20. 6 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTI5OTg0MWFkaXF6a2N4.

  21. 6 June 2013 Cancellation of shares. Statement of capital on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Capital. Type: SH06. Barcode: A29JKGE8. Transaction: MzA3OTI5OTU2OWFkaXF6a2N4.

  22. 6 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A29JKGGW. Transaction: MzA3OTI5ODU0NmFkaXF6a2N4.

  23. 21 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28TF8W8. Transaction: MzA3ODMyNTQ5OGFkaXF6a2N4.

  24. 1 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XAPU. Transaction: MzA2NTAyODI3N2FkaXF6a2N4.

  25. 28 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNJPL. Transaction: MzA1ODIxNDE1NmFkaXF6a2N4.

  26. 28 May 2012 Director's details changed for Mr Mark Andrew Slater on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Officers. Type: CH01. Barcode: X19VNJPD. Transaction: MzA1ODIxNDAxM2FkaXF6a2N4.

  27. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACHP2XC3. Transaction: MzA0MzUzNDQ0MWFkaXF6a2N4.

  28. 1 August 2011 Director's details changed for Mr Steve Haines on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XCSA0WBI. Transaction: MzA0MTM3NjE4OGFkaXF6a2N4.

  29. 20 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XOEDAUAQ. Transaction: MzAzNzQ5OTIwNWFkaXF6a2N4.

  30. 20 May 2011 Director's details changed for Mr Steve Haines on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XOED7UAN. Transaction: MzAzNzQ5ODU1NWFkaXF6a2N4.

  31. 20 May 2011 Director's details changed for Mr Mark Andrew Slater on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOED9UAP. Transaction: MzAzNzQ5ODU1OWFkaXF6a2N4.

  32. 20 May 2011 Secretary's details changed for Mr Mark Andrew Slater on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XOED5UAL. Transaction: MzAzNzQ5ODU4MGFkaXF6a2N4.

  33. 20 May 2011 Director's details changed for Mr Bruce Haywood Sharp Rambaldini on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOED8UAO. Transaction: MzAzNzQ5ODU1N2FkaXF6a2N4.

  34. 20 May 2011 Director's details changed for Mr Shane Paul Atherstone on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOED6UAM. Transaction: MzAzNzQ5ODU0OGFkaXF6a2N4.

  35. 9 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A78OGLGU. Transaction: MzAxOTIyOTkwN2FkaXF6a2N4.

  36. 24 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XKBR1K9D. Transaction: MzAxNjEzNjY0OGFkaXF6a2N4.

  37. 24 May 2010 Director's details changed for Mr Shane Paul Atherstone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKBQXK98. Transaction: MzAxNjEzNTQ3MmFkaXF6a2N4.

  38. 24 May 2010 Director's details changed for Mr Steve Haines on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKBQYK99. Transaction: MzAxNjEzNTQ3M2FkaXF6a2N4.

  39. 24 May 2010 Director's details changed for Mr Mark Andrew Slater on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKBR0K9C. Transaction: MzAxNjEzNTQ3NmFkaXF6a2N4.

  40. 24 May 2010 Director's details changed for Mr Bruce Haywood Sharp Rambaldini on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XKBQZK9A. Transaction: MzAxNjEzNTQ3NGFkaXF6a2N4.

  41. 11 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjc2OTgzMGFkaXF6a2N4.

  42. 11 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: PQYPLGFI. Transaction: MzAwNjc2OTgyMmFkaXF6a2N4.

  43. 6 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ5WJC4T. Transaction: MjAzODcxMjMyMmFkaXF6a2N4.

  44. 3 July 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQU2B8S. Transaction: MjAzNjQzMDU0M2FkaXF6a2N4.

  45. 3 July 2009 Director's change of particulars / bruce rambaldini / 06/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQQU1B8R. Transaction: MjAzNjQyOTg3MGFkaXF6a2N4.

  46. 20 April 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A31LZ929. Transaction: MjAzMDk1MTc4NmFkaXF6a2N4.

  47. 8 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK6R06C9. Transaction: MjAyMjg1NjkzNWFkaXF6a2N4.

  48. 24 June 2008 Return made up to 20/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN61U0TR. Transaction: MjAwNzc4NTM3N2FkaXF6a2N4.

  49. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AI550Y44. Transaction: MjAwMTY1NTc4NWFkaXF6a2N4.

  50. 3 July 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMwMDEzNGFkaXF6a2N4.

  51. 19 June 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MTk5NjIwM2FkaXF6a2N4.

  52. 19 June 2007 Ad 02/05/07--------- £ si 7560@.01=75 £ ic 4/79 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTIzNzI0OWFkaXF6a2N4.

  53. 7 March 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODE1NDYxNmFkaXF6a2N4.

  54. 7 March 2007 Ad 26/01/07--------- £ si 40@.01 £ ic 4/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzYxMjk2NGFkaXF6a2N4.

  55. 7 March 2007 S-div 26/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NzkzMDE4NGFkaXF6a2N4.

  56. 7 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc0ODExM2FkaXF6a2N4.

  57. 7 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY4NzkwOWFkaXF6a2N4.

  58. 14 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkzOTc2NGFkaXF6a2N4.

  59. 21 July 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwNDkwM2FkaXF6a2N4.

  60. 13 September 2005 Ad 20/05/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njk3MjIxN2FkaXF6a2N4.

  61. 29 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0MjE2NmFkaXF6a2N4.

  62. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTEwMDgxMGFkaXF6a2N4.

  63. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYwNDU3NmFkaXF6a2N4.

  64. 29 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODMyMDM4MGFkaXF6a2N4.

  65. 29 June 2005 Registered office changed on 29/06/05 from: ced accountancy services LIMITED museum court watling street west towcester northamptonshire NN12 6BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDgwNjg5MmFkaXF6a2N4.

  66. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY2NDYwMGFkaXF6a2N4.

  67. 27 May 2005 Registered office changed on 27/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjcwMDY1OWFkaXF6a2N4.

  68. 27 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA0MjY0MGFkaXF6a2N4.

  69. 20 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzYwNTkxMWFkaXF6a2N4.

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