Based in Daventry in Northamptonshire, Alpha-cure Ltd was founded on 29 April 1996. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAIER, Karl-Heinz, Herr | 01 January 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAINES, Kimberley | 29 April 1996 | 14 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| PSC07 - N/A | 17 January 2020 | |
| PSC02 - N/A | 17 January 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 16 May 2019 | |
| SH01 - Return of Allotment of shares | 16 May 2019 | |
| SH01 - Return of Allotment of shares | 16 May 2019 | |
| RESOLUTIONS - N/A | 14 May 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 30 April 2015 | |
| MR04 - N/A | 17 November 2014 | |
| MR04 - N/A | 17 November 2014 | |
| MR04 - N/A | 17 November 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AD01 - Change of registered office address | 31 July 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| AA - Annual Accounts | 09 September 2011 | |
| CH01 - Change of particulars for director | 01 August 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH03 - Change of particulars for secretary | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| CH01 - Change of particulars for director | 06 May 2011 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 06 August 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2009 | |
| 225 - Change of Accounting Reference Date | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| AA - Annual Accounts | 08 January 2009 | |
| 363s - Annual Return | 24 June 2008 | |
| 395 - Particulars of a mortgage or charge | 20 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363s - Annual Return | 11 June 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| AA - Annual Accounts | 10 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| 363s - Annual Return | 22 June 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 169 - Return by a company purchasing its own shares | 15 July 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 395 - Particulars of a mortgage or charge | 03 October 2003 | |
| 363s - Annual Return | 19 May 2003 | |
| AA - Annual Accounts | 06 March 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| 395 - Particulars of a mortgage or charge | 12 March 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 395 - Particulars of a mortgage or charge | 18 January 2002 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 09 May 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 353 - Register of members | 16 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1998 | |
| 395 - Particulars of a mortgage or charge | 29 May 1998 | |
| 363s - Annual Return | 05 May 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 1996 | |
| 225 - Change of Accounting Reference Date | 25 September 1996 | |
| 288 - N/A | 25 September 1996 | |
| 353 - Register of members | 23 August 1996 | |
| 288 - N/A | 23 August 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 287 - Change in situation or address of Registered Office | 07 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| NEWINC - New incorporation documents | 29 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 May 2008 | Outstanding |
N/A |
| Fixed charge on book debts and other debts | 02 January 2007 | Outstanding |
N/A |
| Chattels mortgage | 02 October 2003 | Fully Satisfied |
N/A |
| Chattels mortgage | 04 March 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 08 March 2002 | Fully Satisfied |
N/A |
| Chattels mortgage | 18 January 2002 | Fully Satisfied |
N/A |
| Debenture | 26 May 1998 | Fully Satisfied |
N/A |
