Alternative Futures Group Limited

Active02679915 Private company limited by guarantee
Incorporated
22 January 1992 (34 years)
Previously known as
Alternative Futures Limited (until 13 April 2007)
Industry
Hospital activities (86101)
Residential nursing care facilities (87100)
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Jane Royds
Andrew Kerr
Accounts type
Group
Region
North West
Address
6th Floor 4 St Paul's Square
Liverpool
L3 9SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
60
Outstanding
4
Part satisfied
0
Satisfied
56

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
Also at East Lancashire Alliance CIC, Azaen Ltd, Aazen Ltd
British
Born June 1987 (39)
Royds, Jane
Director · Appointed 1 November 2026
British
Born June 1968 (58)
Kerr, Andrew
Director · Appointed 23 January 2025
British
Born October 1958 (68)
Director · Appointed 30 October 2024
British
Born January 1969 (57)
Director · Appointed 19 February 2024
English
Born March 1953 (73)
Director · Appointed 19 February 2024
Also at Red Hazels Developments Limited, Chapter (West Cheshire) Ltd · more companies
British
Born September 1963 (63)
Marsden, Louise
Director · Appointed 29 April 2022
British
Born March 1975 (51)
Udeh, Beatrice
Director · Appointed 29 April 2022
British
Born April 1972 (54)
Director · Appointed 9 February 2022
Also at Red Hazels Developments Limited · more companies
British
Born October 1965 (61)
Fox, Alex
Director · Appointed 10 November 2021
British
Born July 1974 (52)
Director · Appointed 1 November 2021
British
Born January 1960 (66)
Wilkinson, Janet
Director · Appointed 19 January 2018
British
Born April 1965 (61)
Officer history (63 former)
1 November 2026
Appointed Ismail, Ahmed Ismail Mohamed, Dr as Director
1 November 2026
Appointed Royds, Jane as Director
19 January 2026
Resigned Macdonald, Jane Louise as Director
23 January 2025
Appointed Kerr, Andrew as Director
20 January 2025
Resigned Whalley, Linda Jean as Director
30 October 2024
Appointed Myatt, Tessa Sharon, Dr as Director
21 May 2024
Resigned Fieldsend, Peter as Director
13 March 2024
Resigned Bellairs, Helen Christine as Director
13 March 2024
Resigned Chadwick, Julie as Director
19 February 2024
Appointed Mooney, Lee William as Director
19 February 2024
Appointed Henderson, Jean as Director
2 August 2023
Resigned Cook, Nicola as Director
10 August 2022
Appointed Chadwick, Julie as Director
2 July 2022
Resigned Wood, Michelle as Director
29 April 2022
Appointed Udeh, Beatrice as Director
29 April 2022
Appointed Marsden, Louise as Director
30 March 2022
Resigned Clarke, Michael as Director
14 March 2022
Resigned Bell, Iain James as Director
9 February 2022
Appointed Mcluckie, John Campbell Russell as Director
9 February 2022
Appointed Fieldsend, Peter as Director
10 November 2021
Resigned Lloyd, Jonathan David as Director
10 November 2021
Appointed Bellairs, Helen Christine as Director
10 November 2021
Appointed Fox, Alex as Director
10 November 2021
Appointed Cook, Nicola as Director
1 November 2021
Appointed Walsh, Brian Martin as Director
31 October 2021
Resigned Hannah, Christine Margaret as Director
15 October 2021
Resigned Harris, Claire Patricia as Director
8 July 2021
Resigned Denton, Andrew Paul as Director
14 October 2020
Resigned Matthewman, Neil Andrew as Director
14 September 2020
Appointed Wood, Michelle as Director
22 April 2020
Appointed Denton, Andrew Paul as Director
24 February 2020
Resigned Chaffer, Daniel as Director
29 January 2020
Appointed Matthewman, Neil Andrew as Director
29 January 2020
Appointed Harris, Claire Patricia as Director
23 October 2019
10 September 2019
Resigned Lomas, Andrew Charles as Director
26 March 2018
Resigned Boardman, Erica Beth as Director
26 January 2018
Resigned Phillips, Angela Christine as Director
19 January 2018
Appointed Wilkinson, Janet as Director
19 January 2018
Appointed Macdonald, Jane Louise as Director
19 January 2018
Appointed Whalley, Linda Jean as Director
30 June 2017
Resigned Brookes, Karen Joy as Director
3 February 2017
Resigned Fergusson, Kirstine as Secretary
15 March 2016
Appointed Bell, Iain James as Director
7 December 2015
Appointed Lloyd, Jonathan David as Director
29 September 2015
Resigned Burrows, Mary Patricia as Director
31 March 2015
Resigned Jones, Richard John Warwick as Director
26 February 2015
Appointed Clarke, Michael as Director
20 January 2015
28 November 2014
Appointed Chaffer, Daniel as Director
13 November 2014
Appointed Burrows, Mary Patricia as Director
13 January 2014
Resigned Johns, Peter Andrew as Director
19 November 2013
Resigned Pysden, Edward Scott as Director
1 November 2013
Appointed Boardman, Erica Beth as Director
1 November 2013
Appointed Jones, Richard John Warwick as Director
12 June 2013
Resigned Harris, Robert John as Director
24 April 2013
Resigned Haynes, Douglas Leslie as Director
23 April 2013
Appointed Harris, Robert John as Director
23 April 2013
Appointed Lomas, Andrew Charles as Director
1 February 2013
Resigned Barker, Roy Steven as Director
29 October 2012
8 October 2012
Resigned Smith, Sylvia as Director
1 July 2012
Resigned Proffitt, Samantha as Secretary
1 July 2012
Appointed Fergusson, Kirstine as Secretary
19 June 2012
Appointed Johns, Peter Andrew as Director
23 April 2012
Resigned Paterson, Andrew as Director
3 October 2011
Appointed Pysden, Edward Scott as Director
21 June 2011
Appointed Brookes, Karen Joy as Director
31 March 2011
Resigned Cleator, Tom as Director
2 March 2010
Appointed Barker, Roy Steven as Director
21 January 2010
Resigned Fryer, Kenwyn Charles George as Director
1 January 2010
Appointed Proffitt, Samantha as Secretary
31 December 2009
Resigned Duckworth, Joyce Elaine as Secretary
4 August 2009
Resigned Venables, Frederick William as Director
27 January 2009
Appointed Phillips, Angela Christine as Director
27 January 2009
Appointed Smith, Sylvia as Director
27 January 2009
Appointed Venables, Frederick William as Director
12 December 2008
Resigned Hale, Joanne as Director
3 October 2008
Resigned Watson, John Edward as Director
29 July 2008
Resigned Brown, Samantha as Director
29 July 2008
Appointed Paterson, Andrew as Director
27 May 2008
Appointed Brown, Samantha as Director
25 March 2008
Resigned Dickinson, Paul, Doctor as Director
25 March 2008
Resigned Gibson, Maire Joyce, Chair as Director
30 October 2007
Resigned Mcminn, Alexander, Dr as Director
30 October 2007
Appointed Hannah, Christine Margaret as Director
30 October 2007
23 August 2007
Resigned Campbell, Neil Martin as Director
28 July 2007
Resigned Stubbs, Derek as Director
1 April 2007
Appointed Haynes, Douglas Leslie as Director
1 April 2007
Appointed Cleator, Tom as Director
1 April 2007
Appointed Fryer, Kenwyn Charles George as Director
1 April 2007
Appointed Hale, Joanne as Director
1 April 2007
Appointed Watson, John Edward as Director
1 April 2007
Appointed Campbell, Neil Martin as Director
16 February 2007
Resigned Dey, Sian Louise as Director
11 January 2007
Resigned Jones, Kelvin Glenville as Director
23 October 2006
Appointed Duckworth, Joyce Elaine as Secretary
23 October 2006
Resigned Fell, Penelope Jane as Secretary
21 September 2006
Appointed Mcminn, Alexander, Dr as Director
8 July 2006
Resigned Hodge, Hilary Carolyn, Dr as Director
16 November 2005
Resigned Shackell, Philip James as Director
31 October 2005
Resigned Howell, Karen as Director
13 October 2005
Resigned Jobbins, Carole as Director
4 April 2005
Appointed Fell, Penelope Jane as Secretary
3 April 2005
Resigned Clarke, Matthew Charles as Secretary
30 November 2004
Appointed Dey, Sian Louise as Director
21 September 2004
Appointed Jobbins, Carole as Director
21 September 2004
Appointed Jones, Kelvin Glenville as Director
10 August 2004
Resigned Hosie, Ann German as Director
8 June 2004
Appointed Howell, Karen as Director
31 March 2003
Resigned Samuels, Anita as Director
11 December 2002
Resigned Bernstein, Ingeborg, H H Judge as Director
11 December 2002
Resigned Simmons, Adrian Gordon as Director
11 December 2002
Resigned Fryer, Kenwyn Charles George as Director
3 September 2002
Appointed Shackell, Philip James as Director
3 September 2002
Appointed Gibson, Maire Joyce, Chair as Director
28 August 2001
Appointed Bernstein, Ingeborg, H H Judge as Director
5 March 2001
Resigned Cleator, Thomas Charles as Director
22 November 1999
Resigned Taylor, Anthony Edward as Director
5 July 1999
Appointed Clarke, Matthew Charles as Secretary
4 July 1999
Resigned Cresswell, Dianne as Secretary
22 February 1999
Appointed Stubbs, Derek as Director
22 February 1999
Appointed Hodge, Hilary Carolyn, Dr as Director
18 August 1998
Appointed Hosie, Ann German as Director
23 April 1996
Appointed Fryer, Kenwyn Charles George as Director
16 November 1993
Appointed Cresswell, Dianne as Secretary
16 November 1993
Resigned Clarke, Matthew Charles as Secretary
16 November 1993
Resigned Malhotra, Vivek as Director
14 September 1993
Appointed Cleator, Thomas Charles as Director
18 May 1993
Appointed Simmons, Adrian Gordon as Director
11 January 1993
Resigned Patterson, Elaine Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Alternative Futures Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
3 November 2026Appointment of a director
5 February 2026Confirmation statement with no updates6 January 2026
19 January 2026Termination of appointment of a director
27 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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