About

Registered Number: 06044005
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Alpha Betreuungsdienst Ltd was founded on 08 January 2007 with its registered office in the United Kingdom, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Alpha Betreuungsdienst Ltd. There are 2 directors listed as Kuemmerer, Barbara, Vinken, Jeaniene for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUEMMERER, Barbara 08 January 2008 - 1
VINKEN, Jeaniene 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Barbara Kuemmerer/
1969-09
Individual person with significant control German/
Essen, Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Jeaniene Vinken/
1954-07
Individual person with significant control Belgian/
Essen, Germany
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 03 September 2019
DS01 - Striking off application by a company 21 August 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 18 October 2018
AAMD - Amended Accounts 15 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 17 September 2016
CH01 - Change of particulars for director 26 May 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 18 September 2015
RESOLUTIONS - N/A 20 May 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 09 January 2013
AP01 - Appointment of director 28 August 2012
AA - Annual Accounts 22 August 2012
RP04 - N/A 03 May 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 07 September 2011
AAMD - Amended Accounts 07 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 11 February 2009
RESOLUTIONS - N/A 10 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2008
123 - Notice of increase in nominal capital 10 September 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 29 January 2008
225 - Change of Accounting Reference Date 26 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.