ALPHA-CURE LIMITED

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ALPHA-CURE LIMITED

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Key Data

Status

Active

Company No.

03191947Copy
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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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See on map
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
2024
change arrow icon+10.15 % *

* during past year

Total Assets

£12,862,192.00
2024
change arrow icon-16 *

* during past year

Number of employees

38
2024
change arrow icon+0.95 % *

* during past year

Cash in Bank

£732,783.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
59
3.62M
11.11M
9.91M
388.39K
-
-
-
-
-
-
2023
54
4.34M
11.68M
9.07M
725.89K
-
-
-
-
-
-
2024
38
4.92M
12.86M
9.76M
732.78K
-
-
-
-
-
-
2024
38
4.92M
12.86M
9.76M
732.78K
-
-
-
-
-
-

2024

Employees

38 Descended-30 % *

Net Assets(GBP)

4.92M £Ascended13.36 % *

Total Assets(GBP)

12.86M £Ascended10.15 % *

Turnover(GBP)

9.76M £Ascended7.64 % *

Cash in Bank(GBP)

732.78K £Ascended0.95 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
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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 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 38 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 38 employees in 2024.

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.