Alphacrest Limited

Active07428156 Private limited company
Incorporated
3 November 2010 (16 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
South East
Address
Parkwood
Sutton Road
Maidstone
ME15 9NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2016
British
Born March 1984 (42)
Ware, Alison
Secretary · Appointed 7 November 2016
Director · Appointed 7 November 2016
British
Born March 1959 (67)
Officer history (8 former)
30 November 2016
Appointed Pay, Alexander George as Director
7 November 2016
Resigned O'Callaghan-Brown, Oliver Liam as Director
7 November 2016
Appointed Mcconville, John Patrick as Director
7 November 2016
Appointed Mcconville, John Patrick as Director
7 November 2016
Resigned Mcconville, John Patrick as Director
7 November 2016
Resigned Brown, Patricia Mary as Director
7 November 2016
Resigned Good, Victoria Kathleen Louise as Director
7 November 2016
Resigned Brown, Patricia Mary as Secretary
7 November 2016
Appointed Ware, Alison as Secretary
23 April 2016
Resigned Brown, Philip Joseph, Dr as Director
14 September 2014
Appointed O'Callaghan-Brown, Oliver Liam as Director
14 September 2014
Appointed Good, Victoria Kathleen Louise as Director
3 November 2010
Appointed King, John Anthony as Director
3 November 2010
Resigned Aci Secretaries Limited as Corporate Secretary
3 November 2010
Resigned King, John Anthony as Director
3 November 2010
Appointed Brown, Philip Joseph, Dr as Director
3 November 2010
Appointed Aci Secretaries Limited as Corporate Secretary
3 November 2010
Appointed Brown, Patricia Mary as Secretary
3 November 2010
Appointed Brown, Patricia Mary as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00574716
Former controllers (2)
7 November 2016
Ceased Patricia Mary Brown — Owns 25–50% of shares
7 November 2016
Ceased Philip Joseph Brown — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Paydens Limited Owns 75–100% of shares
Alphacrest Limited This company Owns 75–100% of shares
Boldasset Limited Owns 75–100% of shares
Boughton Parade Management Limited Owns 50–75% of shares
Canterbury Pharmacies Limited Owns 75–100% of shares
Clementine Associates Limited Owns 75–100% of shares
A & S Shillam Limited Owns 75–100% of shares
Guidebrook Limited Owns 75–100% of shares
Paydens (Steyning) Limited Owns 75–100% of shares
R. H. Ferris (Romney Marsh) Limited Owns 75–100% of shares
S G Court Limited Owns 75–100% of shares
Sangers (Maidstone) Limited Owns 75–100% of shares
Spensley Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates3 November 2025
7 June 2025Compulsory strike-off action has been discontinued
6 June 2025Accounts for a dormant company31 March 2024
3 June 2025First Gazette notice for compulsory strike-off
Show all recent filings

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