Alteracare Ltd.
- Dissolved
- Incorporated on 12 Mar 2015
Reg Address: 49 Station Road, Polegate BN26 6EA, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Alteracare Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Stuart Poppleton | Director | 21 Dec 2016 | British | Active |
| 2 | Stuart Ralph Poppleton | Director | 21 Dec 2016 | British | Active |
| 3 | Julien Potez | Director | 12 Mar 2015 | French | Resigned 21 Dec 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stuart Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Dec 2016 | British | Active |
| 2 | Mr Stuart Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Dec 2016 | British | Active |
| 3 | Mr Stuart Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Dec 2016 | British | Active |
| 4 | Mr Julien Potez Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | French | Ceased 16 Dec 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alteracare Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Mar 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 8 Jan 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 19 Dec 2018 | Download PDF 4 Pages |
| 4 | Accounts - Micro Entity | 2 Aug 2018 | Download PDF 4 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Extended | 26 Jul 2018 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 22 Dec 2017 | Download PDF 4 Pages |
| 7 | Accounts - Micro Entity | 19 Dec 2017 | Download PDF 4 Pages |
| 8 | Document Replacement - Second Filing Of Director Termination With Name | 8 Feb 2017 | Download PDF 5 Pages |
| 9 | Confirmation Statement - Updates | 23 Dec 2016 | Download PDF 4 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2016 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2016 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 6 Pages |
| 13 | Accounts - Total Exemption Small | 12 Dec 2016 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 3 Pages |
| 15 | Incorporation - Company | 12 Mar 2015 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.