ALTERNATIVE FUTURES GROUP LIMITED
Overview
| Company Name | ALTERNATIVE FUTURES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02679915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTERNATIVE FUTURES GROUP LIMITED?
- Hospital activities (86101) / Human health and social work activities
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is ALTERNATIVE FUTURES GROUP LIMITED located?
| Registered Office Address | 6th Floor 4 St Paul's Square L3 9SJ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERNATIVE FUTURES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERNATIVE FUTURES LIMITED | Jan 22, 1992 | Jan 22, 1992 |
What are the latest accounts for ALTERNATIVE FUTURES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALTERNATIVE FUTURES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for ALTERNATIVE FUTURES GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jane Louise Macdonald as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 61 pages | AA | ||||||
Registered office address changed from 4 st Paul's Square 6th Floor Liverpool L3 9SJ England to 6th Floor 4 st Paul's Square Liverpool L3 9SJ on Mar 03, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP England to 4 st Paul's Square 6th Floor Liverpool L3 9SJ on Mar 03, 2025 | 1 pages | AD01 | ||||||
Appointment of Mr Andrew Kerr as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Linda Jean Whalley as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||
Director's details changed for Ms Jane Mcdonald on Nov 14, 2024 | 2 pages | CH01 | ||||||
Appointment of Dr Tessa Sharon Myatt as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Peter Fieldsend as a director on May 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Helen Christine Bellairs as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Julie Chadwick as a director on Mar 13, 2024 | 1 pages | TM01 | ||||||
Second filing for the appointment of Mrs Jean Henderson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Jean Henderson as a director on Feb 19, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Lee William Mooney as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 59 pages | AA | ||||||
Termination of appointment of Nicola Cook as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2022 | 62 pages | AA | ||||||
Satisfaction of charge 54 in full | 2 pages | MR04 | ||||||
Satisfaction of charge 52 in full | 2 pages | MR04 | ||||||
Appointment of Ms Julie Chadwick as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||
Who are the officers of ALTERNATIVE FUTURES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Alex | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 289376280001 | |||||
| HENDERSON, Jean | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | English | 123111790001 | |||||
| KERR, Andrew | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 279291260001 | |||||
| MARSDEN, Louise | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 295686710001 | |||||
| MCLUCKIE, John Campbell Russell | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 287214550001 | |||||
| MOONEY, Lee William | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 127066510001 | |||||
| MYATT, Tessa Sharon, Dr | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 163698640001 | |||||
| UDEH, Beatrice | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 295693680001 | |||||
| WALSH, Brian Martin | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 134492690002 | |||||
| WILKINSON, Janet | Director | 4 St Paul's Square L3 9SJ Liverpool 6th Floor England | England | British | 242247660001 | |||||
| CLARKE, Matthew Charles | Secretary | 17 Rutherford Road Mossley Hill L18 0HJ Liverpool Merseyside | British | 65791740001 | ||||||
| CLARKE, Matthew Charles | Secretary | 17 Rutherford Road Mossley Hill L18 0HJ Liverpool Merseyside | British | 65791740001 | ||||||
| CRESSWELL, Dianne | Secretary | 129 Lakeside Close Hough Green WA8 8RQ Widnes Cheshire | British | 37080220001 | ||||||
| DUCKWORTH, Joyce Elaine | Secretary | 138 Queens Drive Mossley Hill L18 1JN Liverpool Merseyside | British | 90161620001 | ||||||
| FELL, Penelope Jane | Secretary | Town Road Croston PR26 9RA Leyland 25 Lancashire United Kingdom | British | 137906870001 | ||||||
| FERGUSSON, Kirstine | Secretary | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | 170525210001 | |||||||
| PROFFITT, Samantha | Secretary | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | 148190060001 | |||||||
| BARKER, Roy Steven | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | England | British | 149992420001 | |||||
| BELL, Iain James | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 177155860001 | |||||
| BELLAIRS, Helen Christine | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 161401080001 | |||||
| BERNSTEIN, Ingeborg, H H Judge | Director | 7 Hale Road Hale Village L24 5RB Liverpool Cheshire | British | 87729710001 | ||||||
| BOARDMAN, Erica Beth | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | England | British | 182606530001 | |||||
| BROOKES, Karen Joy | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | United Kingdom | British | 161172220001 | |||||
| BROWN, Samantha | Director | Brickwall Lane Sefton Village L29 9AD Liverpool The Old Grange Merseyside | British | 131028660001 | ||||||
| BURROWS, Mary Patricia | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | Wales | British | 165449200001 | |||||
| CAMPBELL, Neil Martin | Director | 13 Westbourne Road Birkdale PR8 2HZ Southport Merseyside | England | British | 121544660001 | |||||
| CHADWICK, Julie | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 298974170001 | |||||
| CHAFFER, Daniel | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | United Kingdom | British | 193103840001 | |||||
| CLARKE, Michael | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 195324430001 | |||||
| CLEATOR, Thomas Charles | Director | 19 Hornby Park L18 3LL Liverpool Merseyside | British | 36237790001 | ||||||
| CLEATOR, Tom | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | England | British | 121544750001 | |||||
| COOK, Nicola | Director | Tithebarn Street L2 2QP Liverpool Exchange Station England | England | British | 289377600001 | |||||
| CULSHAW, Helena Margaret Somerville | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | England | British | 36241320001 | |||||
| DENTON, Andrew Paul | Director | Kings Drive Kings Business Park L34 1BN Prescot Lion Court Knowsley | England | British | 269108440001 | |||||
| DEY, Sian Louise | Director | Flat 5 The Limes 14-16 Chester Road CW10 9ET Middlewich Cheshire | British | 107985390001 |
What are the latest statements on persons with significant control for ALTERNATIVE FUTURES GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0