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Companies/05458313

Alpha-Cure Holdings Limited

Private Limited Company · Daventry

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Alpha-Cure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · No cessation recorded

Source record 238542936
Show 4 ceased records
Alpha-Cure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · Ceased 2019-12-20

Source record 231022583
MS
Mr Mark Andrew SlaterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 238092590
SA
Mr Shane Paul AtherstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 238092593
SH
Mr Steve HainesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-20

Source record 238092594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MS
Mark SlaterCurrent directorCurrent secretary
Appointed 2005-05-20 · 21 yrs · Entrepreneur
+3 others
SH
Steve HainesCurrent director
Appointed 2005-05-20 · 21 yrs · Entrepreneur
+2 others
SA
Shane AtherstoneCurrent director
Appointed 2005-05-20 · 21 yrs · Entrepreneur
+2 others
Show 2 historical appointments
CorpHanover Directors LimitedResigned director
Resigned 2005-05-20
BR
Bruce RambaldiniResigned director
Resigned 2005-05-20 · 8 yrs · Entrepreneur

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active