Company number 02679915
Status Active
Incorporation Date 22 January 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LION COURT KINGS DRIVE, KINGS BUSINESS PARK, PRESCOT, KNOWSLEY, L34 1BN
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 87100 - Residential nursing care facilities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Kirstine Fergusson as a secretary on 3 February 2017; Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ALTERNATIVE FUTURES GROUP LIMITED are www.alternativefuturesgroup.co.uk, and www.alternative-futures-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Alternative Futures Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 02679915. Alternative Futures Group Limited has been working since 22 January 1992.
The present status of the company is Active. The registered address of Alternative Futures Group Limited is Lion Court Kings Drive Kings Business Park Prescot Knowsley L34 1bn. . BELL, Iain James is a Director of the company. BOARDMAN, Erica Beth is a Director of the company. BROOKES, Karen Joy is a Director of the company. CHAFFER, Daniel is a Director of the company. CLARKE, Michael is a Director of the company. HANNAH, Christine Margaret is a Director of the company. LLOYD, Jonathan David is a Director of the company. LOMAS, Andrew Charles is a Director of the company. PARKINSON, Michael Henry is a Director of the company. PHILLIPS, Angela Christine is a Director of the company. Secretary CLARKE, Matthew Charles has been resigned. Secretary CLARKE, Matthew Charles has been resigned. Secretary CRESSWELL, Dianne has been resigned. Secretary DUCKWORTH, Joyce Elaine has been resigned. Secretary FELL, Penelope Jane has been resigned. Secretary FERGUSSON, Kirstine has been resigned. Secretary PROFFITT, Samantha has been resigned. Director BARKER, Roy Steven has been resigned. Director BERNSTEIN, Ingeborg, H H Judge has been resigned. Director BROWN, Samantha has been resigned. Director BURROWS, Mary Patricia has been resigned. Director CAMPBELL, Neil Martin has been resigned. Director CLEATOR, Thomas Charles has been resigned. Director CLEATOR, Tom has been resigned. Director CULSHAW, Helena Margaret Somerville has been resigned. Director DEY, Sian Louise has been resigned. Director DICKINSON, Paul, Doctor has been resigned. Director FRYER, Kenwyn Charles George has been resigned. Director FRYER, Kenwyn Charles George has been resigned. Director GIBSON, Maire Joyce, Chair has been resigned. Director HALE, Joanne has been resigned. Director HARRIS, Robert John has been resigned. Director HAYNES, Douglas Leslie has been resigned. Director HODGE, Hilary Carolyn, Dr has been resigned. Director HOSIE, Ann German has been resigned. Director HOWELL, Karen has been resigned. Director JOBBINS, Carole has been resigned. Director JOHNS, Peter Andrew has been resigned. Director JONES, Kelvin Glenville has been resigned. Director JONES, Richard John Warwick has been resigned. Director MALHOTRA, Vivek has been resigned. Director MCMINN, Alexander, Dr has been resigned. Director PATERSON, Andrew has been resigned. Director PATTERSON, Elaine Louise has been resigned. Director PYSDEN, Edward Scott has been resigned. Director SAMUELS, Anita has been resigned. Director SHACKELL, Philip James has been resigned. Director SIMMONS, Adrian Gordon has been resigned. Director SMITH, Sylvia has been resigned. Director STUBBS, Derek has been resigned. Director TAYLOR, Anthony Edward has been resigned. Director VENABLES, Frederick William has been resigned. Director WATSON, John Edward has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
BROWN, Samantha
Resigned: 29 July 2008
Appointed Date: 27 May 2008
55 years old
Director
CLEATOR, Tom
Resigned: 31 March 2011
Appointed Date: 01 April 2007
85 years old
Director
DEY, Sian Louise
Resigned: 16 February 2007
Appointed Date: 30 November 2004
56 years old
Director
HALE, Joanne
Resigned: 12 December 2008
Appointed Date: 01 April 2007
57 years old
Director
HOSIE, Ann German
Resigned: 10 August 2004
Appointed Date: 18 August 1998
85 years old
Director
HOWELL, Karen
Resigned: 31 October 2005
Appointed Date: 08 June 2004
64 years old
Director
JOBBINS, Carole
Resigned: 13 October 2005
Appointed Date: 21 September 2004
66 years old
Director
PATERSON, Andrew
Resigned: 23 April 2012
Appointed Date: 29 July 2008
67 years old
Director
SMITH, Sylvia
Resigned: 08 October 2012
Appointed Date: 27 January 2009
79 years old
Director
STUBBS, Derek
Resigned: 28 July 2007
Appointed Date: 22 February 1999
87 years old
ALTERNATIVE FUTURES GROUP LIMITED Events
16 February 2016
Charge code 0267 9915 0059
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being abbey court…
16 February 2016
Charge code 0267 9915 0058
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being oak lodge little…
16 February 2016
Charge code 0267 9915 0057
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being mill brook 57…
16 February 2016
Charge code 0267 9915 0056
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being weaver lodge…
16 February 2016
Charge code 0267 9915 0055
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 December 2012
Legal mortgage
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 16 lion court kings drive prescot…
27 June 2012
Debenture
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2011
Legal mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 16 lion court kings drive prescot t/no MS561266 with…
26 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Halton and St Helens Primary Care Trust
Description: 28 norton village norton t/no. CH359636.
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Sefton Primary Care Trust
Description: 49A scarisbrick new road southport t/no. MS209900.
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Knowsley Primary Care Trust
Description: Old lane ecclestone park prescot t/no. MS202396.
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Halton and St Helens Primary Care Trust
Description: 1 norman road t/no. CH160352.
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Halton and St Helens Primary Care Trust
Description: 139 greenway road runcorn t/no. CH366976.
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Halton and St Helens Primary Care Trust
Description: 1 avery square t/no. MS241315.
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Halton and St Helens Primary Care Trust
Description: 2 moray close (land lying south of cowley hill lane) st…
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Sefton Primary Care Trust
Description: 49 forest road southport t/no. MS64082.
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Sefton Primary Care Trust
Description: 27A scarisbrick new road southport t/no. MS82873.
16 April 2010
Legal charge
Delivered: 6 May 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Halton and St Helens Primary Care Trust
Description: 31 penny lane haydock t/no. MS299149.
31 March 2009
Deed of novation
Delivered: 9 April 2009
Status: Satisfied
on 16 August 2012
Persons entitled: Wirral Primary Care Trust
Description: The properties k/a 77 lang lane south west kirby, 4…
19 December 2008
Legal charge
Delivered: 23 December 2008
Status: Satisfied
on 5 November 2011
Persons entitled: Co-Operative Bank PLC
Description: The property known as unit 16, lion court, kings business…
21 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied
on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of archway rd,huyton knowsley;…
29 November 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied
on 5 November 2011
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the north side of blacklow…
31 March 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied
on 18 April 2012
Persons entitled: Wirral Health Authority
Description: The spinney & westwood road bideston wirral.
31 March 2001
Legal charge
Delivered: 11 April 2001
Status: Satisfied
on 23 November 2011
Persons entitled: Wirral Health Authority
Description: 58 borrowdale road moreton wirral merseyside.
27 February 2001
Legal charge
Delivered: 10 March 2001
Status: Satisfied
on 5 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: Land at 57-51 wastdale rd,newall green,manchester M23 2RY…
17 November 1999
Legal charge
Delivered: 20 November 1999
Status: Satisfied
on 23 November 2011
Persons entitled: South Cheshire Health Authority
Description: 65 victoria road chester.
16 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied
on 23 November 2011
Persons entitled: St Helens & Knowsley Health Authority
Description: Land at poplar bank house huyton liverpool merseyside.
2 March 1999
Legal charge
Delivered: 3 March 1999
Status: Satisfied
on 23 November 2011
Persons entitled: St Helens and Knowsley Health Authority
Description: Land on the north side of antons road halewood merseyside.
2 March 1999
Legal charge
Delivered: 3 March 1999
Status: Satisfied
on 23 November 2011
Persons entitled: St Helens and Knowsley Health Authority
Description: Land on the north side of winsham road knowsley merseyside.
12 January 1999
Legal charge
Delivered: 26 January 1999
Status: Outstanding
Persons entitled: Wigan & Bolton Health Authority
Description: Fir tree street ince wigan.
24 June 1998
Legal charge
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: South Cheshire Health Authority
Description: Holmcroft newcastle road arclid cheshire.
5 May 1998
Legal charge
Delivered: 21 May 1998
Status: Satisfied
on 23 March 2011
Persons entitled: South Cheshire Health Authority
Description: Weaver lodge nursing home station road winsford cheshire.
19 May 1997
Legal charge
Delivered: 28 May 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: The property k/a 798 beech lane macclesfield cheshire…
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 82 station road winsford cheshire t/n-CH385138.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 160 london road macclesfield cheshire t/n-CH140188.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 8 thornton avenue macclesfield cheshire t/n-CH167397.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 162 crook lane winsford cheshire t/n-CH261568.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 17 glan aber park chester cheshire t/n-CH70325.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 2A church lane wistaston crewe cheshire t/n-CH143311.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 273 chester road chester cheshire t/n-CH136600.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: Briars nook priory lane prestbury cheshire t/n-CH172998.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 23 November 2011
Persons entitled: South Cheshire Health Authority
Description: 4 hamilton street chester cheshire t/n-CH73081.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 50 birtles road macclesfield cheshire t/n-CH374093.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: The croft bradwell road sandbach cheshire t/n-CH369308.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 'The gables' and 'foxes hollow' elmtree lane elworth…
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 35 stafford street crewe cheshire t/nos. CH49276, CH254061…
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: The homestead middlewich road sandbach cheshire…
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 37 ryles park road macclesfield cheshire t/n-CH377991.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 334 nantwich road crewe cheshire t/n-CH70314.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 50 grasmere macclesfield cheshire t/n-CH227009.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 1 and 1A oakland avenue haslington cheshire t/n-CH132756.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 123 wistaston green road wistaston crewe cheshire…
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Outstanding
Persons entitled: South Cheshire Health Authority
Description: Birkley newcastle road arclid cheshire CH370561.
24 April 1997
Legal charge
Delivered: 29 April 1997
Status: Satisfied
on 20 August 2005
Persons entitled: South Cheshire Health Authority
Description: 92 park lane congleton cheshire t/n-CH385138.
9 January 1997
Legal charge
Delivered: 28 January 1997
Status: Satisfied
on 5 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: Land at market street/foundry street, little lever, bolton…
15 July 1996
Legal charge
Delivered: 19 July 1996
Status: Outstanding
Persons entitled: Liverpool Health Authority
Description: Land at the rear of coronation hotel childwall valley road…
20 June 1996
Legal charge
Delivered: 28 June 1996
Status: Outstanding
Persons entitled: North Cheshire Health Authority
Description: Land at hawleys lane dallam warrington cheshire.
29 March 1993
Legal charge
Delivered: 3 April 1993
Status: Satisfied
on 5 November 2011
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a childwall nurseing home rear of coronation…