AL

ALPHACREST LIMITED

Active

Company number 07428156

Maidstone, England · Incorporated 3 November 2010

Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

23 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4UA England · until 7 February 2020

13 Craven Street London WC2N 5PB England · until 1 December 2017

Parkwood Sutton Road Maidstone ME15 9NE England · until 8 November 2016

Warren House Warren Road Kingston-upon-Thames Surrey KT2 7HY · until 8 November 2016

C/O Rubinstein Phillips 19 Craven Street London WC2N 5PB England · until 7 November 2014

C/O Rubinstein Phillips 19 Buckingham Street London WC2N 6EF England · until 5 November 2012

27 Holywell Row London EC2A 4JB United Kingdom · until 23 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PAY, Alexander George
Director
30 November 2016
WA
WARE, Alison
Secretary
7 November 2016
MJ
MCCONVILLE, John Patrick
Director
7 November 2016
MJ
MCCONVILLE, John Patrick
Director · Resigned
7 November 2016
GV
GOOD, Victoria Kathleen Louise
Director · Resigned
14 September 2014
OO
O'CALLAGHAN-BROWN, Oliver Liam
Director · Resigned
14 September 2014
BP
BROWN, Patricia Mary
Secretary · Resigned
3 November 2010
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
3 November 2010
BP
BROWN, Patricia Mary
Director · Resigned
3 November 2010
BP
BROWN, Philip Joseph, Dr
Director · Resigned
3 November 2010
KJ
KING, John Anthony
Director · Resigned
3 November 2010

Persons with significant control

PS
Paydens Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Gazette Filings Brought Up To Date
Gazette
7 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Dormant
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change Sail Address Company With Old Address New Address
Address
7 February 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
23 December 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Change Sail Address Company With Old Address New Address
Address
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Resolution
Resolution
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Legacy
Capital
3 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2015 View
Legacy
Insolvency
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Change Sail Address Company With Old Address New Address
Address
7 November 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Change Person Secretary Company With Change Date
Officers
2 October 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Change Sail Address Company With Old Address
Address
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Move Registers To Sail Company
Address
29 November 2011 View
Change Sail Address Company
Address
29 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2011 View
Legacy
Mortgage
17 February 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2010 View
Incorporation Company
Incorporation
3 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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