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ALPHA-CURE HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2005-05-20
- Legal form
- ltd
- Activity
- 27400
- Registered office
- Leonard House Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, NN11 3PZ, England
ALPHA-CURE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2005-05-20 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Mark Andrew Slaterbeneficial owner 50%→ALPHA-CURE HOLDINGS LIMITED
- 1Mr Shane Paul Atherstonebeneficial owner 50%→ALPHA-CURE HOLDINGS LIMITED
- 1Mr Steve Hainesbeneficial owner 50%→ALPHA-CURE HOLDINGS LIMITED
- 1ALPHA-CURE LIMITEDbeneficial owner 100%→ALPHA-CURE HOLDINGS LIMITED
- 1ALPHA-CURE GROUP LIMITEDbeneficial owner 100%→ALPHA-CURE HOLDINGS LIMITED
- 1Mr Mark Andrew Slaterbeneficial owner 37.5%→ALPHA-CURE HOLDINGS LIMITED
- 1Mr Shane Paul Atherstonebeneficial owner 37.5%→ALPHA-CURE HOLDINGS LIMITED
- 1Mr Steve Hainesbeneficial owner 37.5%→ALPHA-CURE HOLDINGS LIMITED
- 2ALPHA-CURE HOLDINGS LIMITEDbeneficial owner 100%→ALPHA-CURE LIMITED
- 2ALPHA-CURE GROUP LIMITEDbeneficial owner 100%→ALPHA-CURE LIMITED
- 2ALPHA-CURE HOLDINGS LIMITEDbeneficial owner 87.5%→ALPHA-CURE LIMITED
- 2ALPHA-CURE GROUP LIMITEDbeneficial owner 87.5%→ALPHA-CURE LIMITED
- 2Mr Mark Andrew Slaterbeneficial owner 50%→ALPHA-CURE GROUP LIMITED
- 2Mr Steve Hainesbeneficial owner 50%→ALPHA-CURE GROUP LIMITED
- 2Mr Shane Paul Atherstonebeneficial owner 50%→ALPHA-CURE GROUP LIMITED
- 2Mr Mark Andrew Slaterbeneficial owner 37.5%→ALPHA-CURE GROUP LIMITED
- 2Mr Steve Hainesbeneficial owner 37.5%→ALPHA-CURE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 05458313
- Status
- active
- Type
- ltd
- Incorporated
- 2005-05-20
- Registered office
- Leonard House Unit 2 Great Central Way, Woodford Halse, Daventry, Northants, NN11 3PZ, England
- SIC
- 27400
Officers · 4 active
- SLATER, Mark Andrewsecretary · British · appt 2005-05-20
- ATHERSTONE, Shane Pauldirector · British · appt 2005-05-20
- HAINES, Stevedirector · British · appt 2005-05-20
- SLATER, Mark Andrewdirector · British · appt 2005-05-20
- HCS SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2005-05-20
- RAMBALDINI, Bruce Haywood Sharp(resigned)director · British · appt 2005-05-20
- HANOVER DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-05-20
Beneficial owners · PSC · 1 current
- ■Alpha-Cure Limited75–100% sharescorporate PSC · England · since 2019-12-20 · trace owners →
- ■Alpha-Cure Group Limited75–100% sharescorporate PSC · England · ceased 2019-12-20 · trace owners →
- ●Mr Mark Andrew Slater25–50% sharesindividual PSC · United Kingdom · ceased 2019-12-20
- ●Mr Shane Paul Atherstone25–50% sharesindividual PSC · United Kingdom · ceased 2019-12-20
- ●Mr Steve Haines25–50% sharesindividual PSC · United Kingdom · ceased 2019-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.