ALPHA-CURE LIMITED

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ALPHA-CURE LIMITED

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Key Data

Status

Active

Company No.

03191947

Incorporation date

29/04/1996

Size

Medium

Contacts

Registered address

Registered address

Leonard House Great Central Way, Woodford Halse, Daventry, Northamptonshire NN11 3PZCopy
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Latest events (Record since 29/04/1996)
dot icon10/11/2025
Confirmation statement made on 2025-11-07 with updates
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon03/06/2024
Confirmation statement made on 2024-04-29 with updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with updates
dot icon29/11/2022
Full accounts made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-04-29 with updates
dot icon14/12/2021
Full accounts made up to 2020-12-31
dot icon07/06/2021
Confirmation statement made on 2021-04-29 with updates
dot icon29/10/2020
Audited abridged accounts made up to 2019-12-31
dot icon19/05/2020
Confirmation statement made on 2020-04-29 with updates
dot icon17/01/2020
Cessation of Alpha-Cure Holdings Limited as a person with significant control on 2019-12-20
dot icon17/01/2020
Notification of Alpha-Cure Group Limited as a person with significant control on 2019-12-20
dot icon27/09/2019
Audited abridged accounts made up to 2018-12-31
dot icon16/05/2019
Confirmation statement made on 2019-04-29 with updates
dot icon16/05/2019
Statement of capital following an allotment of shares on 2019-04-10
dot icon16/05/2019
Statement of capital following an allotment of shares on 2019-04-10
dot icon14/05/2019
Resolutions
dot icon28/09/2018
Audited abridged accounts made up to 2017-12-31
dot icon09/05/2018
Director's details changed for Mr Steve Haines on 2018-05-09
dot icon01/05/2018
Confirmation statement made on 2018-04-29 with updates
dot icon29/09/2017
Audited abridged accounts made up to 2016-12-31
dot icon09/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon01/10/2016
Accounts for a small company made up to 2015-12-31
dot icon29/04/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon14/01/2016
Director's details changed for Mr Mark Andrew Slater on 2016-01-13
dot icon17/09/2015
Accounts for a small company made up to 2014-12-31
dot icon30/04/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon17/11/2014
Satisfaction of charge 2 in full
dot icon17/11/2014
Satisfaction of charge 4 in full
dot icon17/11/2014
Satisfaction of charge 5 in full
dot icon01/10/2014
Accounts for a small company made up to 2013-12-31
dot icon31/07/2014
Registered office address changed from Unit 2 Plot 6 Great Central Way Woodford Halse Daventry Northamptonshire NN11 3PZ to Leonard House Great Central Way Woodford Halse Daventry Northamptonshire NN11 3PZ on 2014-07-31
dot icon06/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon03/10/2013
Accounts for a small company made up to 2012-12-31
dot icon12/06/2013
Termination of appointment of Bruce Rambaldini as a director
dot icon30/04/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
dot icon11/07/2012
Director's details changed for Mr Steve Haines on 2012-07-10
dot icon02/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon02/05/2012
Director's details changed for Mr Mark Andrew Slater on 2012-04-01
dot icon09/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/08/2011
Director's details changed for Mr Steve Haines on 2011-08-01
dot icon06/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon06/05/2011
Director's details changed for Herr Karl-Heinz Baier on 2011-01-01
dot icon06/05/2011
Director's details changed for Mr Shane Paul Atherstone on 2011-01-01
dot icon06/05/2011
Director's details changed for Mr Mark Andrew Slater on 2011-01-01
dot icon06/05/2011
Director's details changed for Mr Bruce Haywood Sharp Rambaldini on 2011-01-01
dot icon06/05/2011
Secretary's details changed for Mr Mark Andrew Slater on 2011-01-01
dot icon06/05/2011
Director's details changed for Mr Steve Haines on 2011-01-01
dot icon06/05/2011
Director's details changed for Mr Steve Haines on 2010-05-01
dot icon09/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon24/05/2010
Director's details changed for Karl-Heinz Baier on 2009-10-02
dot icon24/05/2010
Director's details changed for Steve Haines on 2009-10-02
dot icon24/05/2010
Director's details changed for Mr Shane Paul Atherstone on 2009-10-02
dot icon24/05/2010
Director's details changed for Bruce Haywood Sharp Rambaldini on 2009-10-02
dot icon24/05/2010
Director's details changed for Mark Andrew Slater on 2009-10-02
dot icon06/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/05/2009
Return made up to 29/04/09; full list of members
dot icon26/05/2009
Director's change of particulars / bruce rambaldini / 06/04/2009
dot icon26/05/2009
Director's change of particulars / bruce rambaldini / 06/04/2009
dot icon08/02/2009
Accounting reference date shortened from 31/05/2009 to 31/12/2008
dot icon12/01/2009
Director appointed karl-heinz baier
dot icon08/01/2009
Total exemption small company accounts made up to 2008-05-31
dot icon24/06/2008
Return made up to 29/04/08; no change of members
dot icon20/05/2008
Particulars of a mortgage or charge / charge no: 7
dot icon16/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon16/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon18/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon11/06/2007
Return made up to 29/04/07; full list of members
dot icon13/03/2007
Resolutions
dot icon13/03/2007
Resolutions
dot icon10/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon09/01/2007
Particulars of mortgage/charge
dot icon22/06/2006
Return made up to 29/04/06; full list of members
dot icon04/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon15/07/2005
£ ic 100/95 16/06/05 £ sr 5@1=5
dot icon10/05/2005
Return made up to 29/04/05; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon22/04/2004
Return made up to 29/04/04; full list of members
dot icon25/02/2004
Accounts for a small company made up to 2003-05-31
dot icon03/10/2003
Particulars of mortgage/charge
dot icon19/05/2003
Return made up to 29/04/03; full list of members
dot icon06/03/2003
Accounts for a small company made up to 2002-05-31
dot icon05/03/2003
Particulars of mortgage/charge
dot icon16/10/2002
Resolutions
dot icon16/10/2002
Resolutions
dot icon23/05/2002
Return made up to 29/04/02; full list of members
dot icon12/03/2002
Particulars of mortgage/charge
dot icon11/03/2002
Accounts for a small company made up to 2001-05-31
dot icon18/01/2002
Particulars of mortgage/charge
dot icon08/05/2001
Return made up to 29/04/01; full list of members
dot icon14/02/2001
Accounts for a small company made up to 2000-05-31
dot icon09/05/2000
Return made up to 29/04/00; full list of members
dot icon17/02/2000
Accounts for a small company made up to 1999-05-31
dot icon16/09/1999
Location of register of members
dot icon29/06/1999
Director's particulars changed
dot icon14/06/1999
Return made up to 29/04/99; full list of members
dot icon23/03/1999
Accounts for a small company made up to 1998-05-31
dot icon20/12/1998
Ad 16/12/98--------- £ si 20@1=20 £ ic 80/100
dot icon29/05/1998
Particulars of mortgage/charge
dot icon05/05/1998
Return made up to 29/04/98; full list of members
dot icon17/03/1998
Full accounts made up to 1997-05-31
dot icon19/11/1997
Ad 28/10/97--------- £ si 40@1=40 £ ic 40/80
dot icon21/05/1997
Return made up to 29/04/97; full list of members
dot icon25/04/1997
Secretary resigned
dot icon25/04/1997
New secretary appointed
dot icon18/02/1997
Ad 20/01/97--------- £ si 38@1=38 £ ic 2/40
dot icon01/11/1996
New director appointed
dot icon25/09/1996
Accounting reference date extended from 30/04/97 to 31/05/97
dot icon25/09/1996
New director appointed
dot icon23/08/1996
Location of register of members
dot icon23/08/1996
New director appointed
dot icon07/05/1996
Director resigned
dot icon07/05/1996
Secretary resigned
dot icon07/05/1996
New secretary appointed
dot icon07/05/1996
Registered office changed on 07/05/96 from: 16 st john street london EC1M 4AY
dot icon07/05/1996
New director appointed
dot icon29/04/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

59
2022
change arrow icon+72.92 % *

* during past year

Cash in Bank

£388,385.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
57
3.28M
-
0.00
224.61K
-
2022
59
3.62M
-
9.91M
388.39K
-
2022
59
3.62M
-
9.91M
388.39K
-

Employees

2022

Employees

59 Ascended4 % *

Net Assets(GBP)

3.62M £Ascended10.44 % *

Total Assets(GBP)

-

Turnover(GBP)

9.91M £Ascended- *

Cash in Bank(GBP)

388.39K £Ascended72.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPHA-CURE LIMITED

ALPHA-CURE LIMITED is an(a) Active company incorporated on 29/04/1996 with the registered office located at Leonard House Great Central Way, Woodford Halse, Daventry, Northamptonshire NN11 3PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA-CURE LIMITED?

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ALPHA-CURE LIMITED is currently Active. It was registered on 29/04/1996 .

Where is ALPHA-CURE LIMITED located?

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ALPHA-CURE LIMITED is registered at Leonard House Great Central Way, Woodford Halse, Daventry, Northamptonshire NN11 3PZ.

What does ALPHA-CURE LIMITED do?

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ALPHA-CURE LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does ALPHA-CURE LIMITED have?

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ALPHA-CURE LIMITED had 59 employees in 2022.

What is the latest filing for ALPHA-CURE LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-07 with updates.