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Nom D'Entreprise

Cephas

Marque Alpha Holdings LTD
Adresse
59 Crabbe Street
Ipswich
IP4 5HS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09650498 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Suffolk Care Agency LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Hewson, Christopher James Status: Active Notified: 01/05/2017 Date of Birth: 09/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hewson, Jane Sarah Status: Active Notified: 01/05/2017 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Finch, David Stuart Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 07/1973 Nature of Control
  • Significant influence or control
  • Sime, Carolynn Ruth Status: Ceased Notified: 02/06/2017 Ceased: 19/11/2017 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Dooley, Gerard Ipswich, Suffolk, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hewson, Christopher James Ipswich, Suffolk, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 09/1947 Occupation: Properietor Care Homes Role: Director Country of Residence: England Nationality: British
    Hewson, Jane Sarah Ipswich, Suffolk, United Kingdom Status: Active Notified: 02/06/2017 Date of Birth: 02/1947 Occupation: Proprietor Care Homes Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Alpha Nurseries LTD Status: Active Notified: 01/05/2017 Companies House Number: 05507602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Asher Properties Limited Status: Active Notified: 12/04/2017 Companies House Number: 10722342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cephas Care Limited Status: Active Notified: 01/05/2017 Companies House Number: 04740011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Three Arches Care LTD Status: Active Notified: 04/12/2018 Companies House Number: 08045405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ABC DAY Nursery (Lincs) Limited Status: Ceased Notified: 31/03/2017 Ceased: 15/06/2020 Companies House Number: 04800985 Nature of Control
  • Ownership of shares - 75% or more