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Nom

Alpha Nurseries LTD
Adresse
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05507602 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • Magic Tree DAY Nursery Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Cephas / Alpha Holdings Limited Status: Active Notified: 01/05/2017 Companies House Number: 09650498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Sarah Jane Status: Ceased Notified: 20/05/2016 Ceased: 18/08/2017 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Cephas / Alpha Holdings Limited Status: Ceased Notified: 01/05/2017 Ceased: 13/07/2020 Companies House Number: 09650498 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: Ceased Notified: 06/04/2016 Ceased: 13/07/2019 Companies House Number: 04740011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    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
    •
    Hewson, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2021 Date of Birth: 09/1947 Nature of Control
  • Significant influence or control
    •
    Hewson, Jane Sarah Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2021 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •
    Sime, Carolynn Ruth Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2017 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    Sime, Carolynn Ruth Status: Ceased Notified: 06/04/2016 Ceased: 19/11/2017 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Dooley, Gerard Ipswich, Suffolk, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 06/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Finch, Alison Lucy Dawn 40 Bank Street, London Status: Active Notified: 22/04/2019 Date of Birth: 06/1978 Occupation: Director Of Corporate Services Role: Director Country of Residence: England Nationality: English
    Hewson, Christopher James Ipswich, Suffolk, United Kingdom Status: Active Notified: 28/01/2011 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hewson, Jane Sarah Ipswich, Suffolk Status: Active Notified: 28/01/2011 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dickens, Cathryn Ipswich Status: Ceased Notified: 30/04/2021 Ceased: 01/11/2023 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (6)

    gb-flag GB ABC DAY Nursery (Lincs) Limited Status: Active Notified: 01/07/2017 Companies House Number: 04800985 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 Alpha Community Nurseries Limited Status: Active Notified: 14/06/2021 Companies House Number: 05846256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Alpha Leisure Services LTD Status: Active Notified: 23/08/2018 Companies House Number: 11530647 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 Excel Business Consortium Limited Status: Active Notified: 06/04/2016 Companies House Number: 08100295 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 Little JOE Limited Status: Active Notified: 30/06/2017 Companies House Number: 05142735 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 Seashore DAY Nursery Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2020 Companies House Number: 04299678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •