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ALPHA-CURE GROUP LIMITED

Company number 12267717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
30 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
20 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
01 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
05 Jan 2021 CS01 Confirmation statement made on 16 October 2020 with updates
02 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
30 Oct 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019
17 Mar 2020 PSC04 Change of details for Mr Steve Haines as a person with significant control on 17 March 2020
17 Mar 2020 CH01 Director's details changed for Mr Steve Haines on 17 March 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 PSC01 Notification of Steve Haines as a person with significant control on 20 December 2019
17 Jan 2020 PSC01 Notification of Shane Paul Atherstone as a person with significant control on 20 December 2019
17 Jan 2020 PSC04 Change of details for Mr Mark Andrew Slater as a person with significant control on 20 December 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 6,000
17 Jan 2020 AD01 Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to Leonard House Great Central Way Woodford Halse Daventry NN11 3PZ on 17 January 2020
17 Jan 2020 AP01 Appointment of Mr Steve Haines as a director on 20 December 2019
17 Jan 2020 AP01 Appointment of Mr Shane Paul Atherstone as a director on 20 December 2019
17 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted