ALPHA-CURE LIMITED

ALPHA-CURE LIMITED is an active private limited company, incorporated on 29 April 1996. 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: Full. ALPHA-CURE LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	LEONARD HOUSE GREAT CENTRAL WAY
Address Line 2	WOODFORD HALSE
Post Town	DAVENTRY
County	NORTHAMPTONSHIRE
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	FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
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 LIMITED

Directors

(The company's officers)

MR SHANE PAUL ATHERSTONE

(~64 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/1996

HERR KARL-HEINZ BAIER

(~68 year old German national)

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

Current Director
Gives occupation as NONE
Usually resident in GERMANY

Appointed on 01/01/2009

MR STEVE HAINES

(~62 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/1996

MR MARK ANDREW SLATER

(~55 year old British national)

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

Current Director
Gives occupation as UV LAMP MANUFACTURING
Usually resident in ENGLAND

Appointed on 26/08/1996

MR MARK ANDREW SLATER

(~55 year old British national)

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

Current Secretary
Usually resident in ENGLAND

Appointed on 14/04/1997

Connections

(Shared officers)

ALPHA-CURE GROUP LIMITED

MR STEVE HAINES

ALPHA-CURE HOLDINGS LIMITED

MR SHANE PAUL ATHERSTONE
MR STEVE HAINES
MR MARK ANDREW SLATER

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)