ALPHA-CURE GROUP LIMITED

ALPHA-CURE GROUP LIMITED is an active private limited company, incorporated on 17 October 2019. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Great Central Way, Daventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ALPHA-CURE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LEONARD HOUSE GREAT CENTRAL WAY
Address Line 2	WOODFORD HALSE
Post Town	DAVENTRY
Country	ENGLAND
Postcode	NN11 3PZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	14/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27400 - Manufacture of electric lighting equipment

Company Name History

From incorporation onwards:

ALPHA-CURE GROUP LIMITED

Directors

(The company's officers)

MR SHANE PAUL ATHERSTONE

(~64 year old British national)

LEONARD HOUSE GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NN11 3PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2019

MR STEVE HAINES

(~62 year old British national)

LEONARD HOUSE GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NN11 3PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/2019

MR MARK ANDREW SLATER

(~55 year old British national)

LEONARD HOUSE GREAT CENTRAL WAY, WOODFORD HALSE, DAVENTRY, NN11 3PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/10/2019

Shareholders

(Persons of Significant Control)

Mr Mark Andrew Slater

(~55 year old British national)

Leonard House, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/10/2019

Mr Steve Haines

(~62 year old British national)

Leonard House, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2019

Mr Shane Paul Atherstone

(~64 year old British national)

Leonard House, Great Central Way, Woodford Halse, Daventry, NN11 3PZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2019

Connections

(Shared officers)

ALPHA-CURE HOLDINGS LIMITED

MR STEVE HAINES

ALPHA-CURE LIMITED

MR STEVE HAINES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)