Alpenbest Limited. net worth, address, company information. Free

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Alpenbest Limited (registration number 06528232) is a private limited company established on 2008-03-08 originating in England. The enterprise is located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. Alpenbest Limited is operating under Standard Industrial Classification: 88100 - "social work activities without accommodation for the elderly and disabled".

Company details

Name	Alpenbest Limited
Number	06528232
Date of Incorporation:	Saturday 8th March 2008
End of financial year:	31 December
Address:	Crown House Stephenson Road, Severalls Industrial Park, Colchester, CO4 9QR
SIC code:	88100 - Social work activities without accommodation for the elderly and disabled

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: James L. (in the company from 15 February 2024), Charlotte D. (appointment date: 20 January 2023). 1 secretary is also there: James L. (appointed on 15 March 2023). The official register reports 5 persons of significant control, namely: Cera Care Operations Holdings Limited can be found at 219 Kensington High Street Kensington, W8 6BD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Natick Holdings Limited can be found at Wensleydale Road, TW12 2LX Hampton, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Akbar D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	191,216	115,030	277,592	717,143	859,020	1,333,425
Fixed Assets	14,250	43,131	118,176	188,403	190,178	171,161
Shareholder Funds	33,377	49,242	104,589	253,646	441,559	725,075
Tangible Fixed Assets	14,250	43,131	118,176	188,403	190,178	171,161
Total Assets Less Current Liabilities	33,377	49,242	104,589	453,646	641,559	925,075

People with significant control

Cera Care Operations Holdings Limited

20 January 2023

Address	Office 4 219 Kensington High Street Kensington, London, W8 6BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12397791
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Natick Holdings Limited

3 May 2019 - 20 January 2023

Address	60 Wensleydale Road, Hampton, Middlesex, TW12 2LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Akbar D.

6 April 2016 - 3 May 2019

Nature of control:	25-50% shares

Nabil D.

6 April 2016 - 3 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Farhana D.

6 April 2016 - 3 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 1st, March 2024 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 1st, March 2024 \| accounts	Free Download (29 pages)
(AP01) New director appointment on Thursday 15th February 2024. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 15th February 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 19th October 2023. filed on: 19th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 6th October 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on Thursday 21st September 2023 filed on: 21st, September 2023 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Friday 20th January 2023 to Saturday 31st December 2022 filed on: 11th, July 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 20th, June 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, June 2023 \| incorporation	Free Download (3 pages)
(AP03) On Wednesday 15th March 2023 - new secretary appointed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th January 2023 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 20th January 2023 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 20th January 2023 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 20th January 2023 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 60 Wensleydale Road Hampton Middlesex TW12 2LX to Office 4 219 Kensington High Street Kensington London W8 6BD on Monday 23rd January 2023 filed on: 23rd, January 2023 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 20th January 2023 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 20th January 2023. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 20th January 2023. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Friday 31st March 2023 to Friday 20th January 2023 filed on: 23rd, January 2023 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (22 pages)
(MA) Memorandum and Articles of Association filed on: 25th, August 2022 \| incorporation	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, August 2022 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 8th, April 2021 \| accounts	Free Download (18 pages)
(CH01) On Thursday 23rd July 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd July 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd July 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd July 2020 director's details were changed filed on: 23rd, July 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (17 pages)
(SH02) Sub-division of shares on Friday 3rd May 2019 filed on: 8th, June 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2019 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Sunday 8th March 2009 with full list of members filed on: 29th, April 2019 \| annual return	Free Download (10 pages)
(AAMD) Data of amended total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, March 2019 \| accounts	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, March 2019 \| accounts	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, March 2019 \| accounts	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, March 2019 \| accounts	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, March 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 14th, December 2018 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Monday 5th November 2018. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 5th November 2018. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (16 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, December 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Friday 26th August 2016. filed on: 27th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 8th March 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 15th March 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Saturday 8th March 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 23rd May 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, December 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 16th September 2013. filed on: 16th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 8th March 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on Tuesday 3rd April 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 8th March 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 8th March 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 8th March 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 22nd, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Tuesday 26th May 2009 filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 8th, March 2008 \| incorporation	Free Download (19 pages)

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