ALTERACARE LTD.
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 09485028
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, EAST SUSSEX, UNITED KINGDOM, BN26 6EA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Second filing for the termination of Julien Potez as a director; Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Stuart Ralph Poppleton as a director on 16 June 2016. The most likely internet sites of ALTERACARE LTD. are www.alteracare.co.uk, and www.alteracare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alteracare Ltd is a Private Limited Company. The company registration number is 09485028. Alteracare Ltd has been working since 12 March 2015. The present status of the company is Active. The registered address of Alteracare Ltd is 49 Station Road Polegate East Sussex United Kingdom Bn26 6ea. . POPPLETON, Stuart Ralph is a Director of the company. Director POTEZ, Julien has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
POPPLETON, Stuart Ralph
Appointed Date: 21 December 2016
85 years old

Resigned Directors

Director
POTEZ, Julien
Resigned: 21 December 2016
Appointed Date: 12 March 2015
35 years old

Persons With Significant Control

Mr Stuart Ralph Poppleton
Notified on: 16 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more
Mr Julien Potez
Notified on: 6 April 2016
35 years old
Nature of control: Right to appoint and remove directors

ALTERACARE LTD. Events

08 Feb 2017
Second filing for the termination of Julien Potez as a director
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Dec 2016
Appointment of Mr Stuart Ralph Poppleton as a director on 16 June 2016
21 Dec 2016
Termination of appointment of Julien Potez as a director on 16 December 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 08/02/2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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