OpenCompanies

Alpha Nurseries Ltd

Company number
05507602
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Jul 2005
Dissolved
24 Sep 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
Cephas / Alpha Holdings Ltd (10 companies)

Registered office

Co Btg Begbies Traynor (London) LLP Level 33
One Canada Square
London
E14 5AB

Previous names

  • Magic Tree Day Nursery Limited (until 28 Apr 2011)

Officers

NameRoleAppointedResigned
DOOLEY, Gerard Director 30 Sep 2022
FINCH, Alison Lucy Dawn Director 22 Apr 2019
HEWSON, Christopher James Director 28 Jan 2011
HEWSON, Jane Sarah Director 28 Jan 2011
DICKENS, Cathryn Director 30 Apr 2021 1 Nov 2023
SCOTT, Nicola Director 5 Jun 2019 14 Apr 2023
FINCH, David Stuart Director 31 Mar 2011 30 Sep 2022
FINCH, David Secretary 28 Jan 2011 30 Sep 2022
SMY, Samantha Lucy Director 22 Apr 2019 12 Apr 2021
LEEDER, Nick Director 28 Jul 2017 14 Jun 2019
SIME, Carolynn Ruth Director 28 Jan 2011 19 Nov 2017
BROWN, Sarah Jane Director 20 May 2016 18 Aug 2017
BULLIVANT, Julie Brenda Director 28 Mar 2012 20 May 2016
WATSON, John Martin Director 13 Jul 2005 28 Jan 2011
WATSON, Jennifer Ann Secretary 13 Jul 2005 28 Jan 2011
WATSON, Jennifer Ann Director 13 Jul 2005 28 Jan 2011

Control

NameNature of controlNotifiedCeased
Cephas / Alpha Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2017
Mr David Stuart Finch Significant Influence Or Control 6 Apr 2016 30 Sep 2022
Mr Christopher James Hewson Significant Influence Or Control 6 Apr 2016 14 Jul 2021
Mrs Jane Sarah Hewson Significant Influence Or Control 6 Apr 2016 14 Jul 2021
Cephas / Alpha Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2017 13 Jul 2020
Cephas Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 13 Jul 2019
Ms Carolynn Ruth Sime Significant Influence Or Control 6 Apr 2016 19 Nov 2017
Mrs Carolynn Ruth Sime Significant Influence Or Control 6 Apr 2016 19 Nov 2017
Ms Sarah Jane Brown Significant Influence Or Control 20 May 2016 18 Aug 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2023 -£45,053 £8,820 141
30 Apr 2022 -£163,554 £624,432 136
30 Apr 2021 - - -
30 Apr 2020 -£25,597 £399,524 161
30 Apr 2019 £30,054 £168,214 180
30 Apr 2018 £1,046,467 £218,086 -
30 Apr 2017 £966,400 £189,943 -
30 Apr 2016 - £413,882 -
30 Apr 2015 £677,206 £545,881 -
30 Apr 2014 £192,140 £413,230 -
30 Apr 2013 £344 £76,761 -
30 Apr 2012 - - -
31 Dec 2010 -£5,680 £15,357 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 -£17,705 £7,804 -
31 Dec 2006 - - -

Connections

Owned by

Alpha Nurseries Ltd → Cephas / Alpha Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data