ALPHA-CURE LIMITED
Company number 03191947 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 31 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-29 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 17 Jan 2020 | CESSATION OF ALPHA-CURE HOLDINGS LIMITED AS A PSC | View document |
| 17 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPHA-CURE GROUP LIMITED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 16 May 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 104 | View document |
| 16 May 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 104 | View document |
| 14 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 AUDITED ABRIDGED | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAINES / 09/05/2018 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATER / 13/01/2016 | View document |
| 17 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 17 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM UNIT 2 PLOT 6 GREAT CENTRAL WAY WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3PZ | View document |
| 6 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RAMBALDINI | View document |
| 30 Apr 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAINES / 10/07/2012 | View document |
| 2 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATER / 01/04/2012 | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAINES / 01/08/2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HAYWOOD SHARP RAMBALDINI / 01/01/2011 | View document |
| 6 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATER / 01/01/2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PAUL ATHERSTONE / 01/01/2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAINES / 01/01/2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SLATER / 01/01/2011 | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HERR KARL-HEINZ BAIER / 01/01/2011 | View document |
| 6 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HAINES / 01/05/2010 | View document |
| 9 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE HAINES / 02/10/2009 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PAUL ATHERSTONE / 02/10/2009 · 2 pages | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL-HEINZ BAIER / 02/10/2009 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HAYWOOD SHARP RAMBALDINI / 02/10/2009 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SLATER / 02/10/2009 | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RAMBALDINI / 06/04/2009 | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RAMBALDINI / 06/04/2009 | View document |
| 8 Feb 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED KARL-HEINZ BAIER | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 29/04/08; NO CHANGE OF MEMBERS | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jul 2005 | £ IC 100/95 16/06/05 £ SR 5@1=5 | View document |
| 10 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 3 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 16 Sep 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 21 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS | View document |
| 25 Apr 1997 | SECRETARY RESIGNED | View document |
| 25 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 | View document |
| 23 Aug 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1996 | NEW SECRETARY APPOINTED | View document |
| 7 May 1996 | DIRECTOR RESIGNED | View document |
| 7 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 7 May 1996 | SECRETARY RESIGNED | View document |
| 29 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |