AL

ALPHACREST LIMITED

Active

Company number 07428156

Maidstone, England · Incorporated 3 November 2010

Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England

Last updated on 21 September 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2010

Company overview

ALPHACREST LIMITED is a private limited company registered in England and Wales since its incorporation on 3 November 2010 and remains active on the register. Its registered office is at Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE, England. Its principal activity is dispensing chemist in specialised stores (SIC 47730).

It is controlled by Paydens Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: MCCONVILLE, John Patrick (appointed 7 November 2016) and PAY, Alexander George (appointed 30 November 2016). WARE, Alison serves as company secretary (appointed 7 November 2016). Eight former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 28 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. Companies House holds 76 filings for this company, most recently an accounts filing on 28 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PAY, Alexander George
Director
30 November 2016
WA
WARE, Alison
Secretary
7 November 2016
MJ
MCCONVILLE, John Patrick
Director · Resigned
7 November 2016
GV
GOOD, Victoria Kathleen Louise
Director · Resigned
14 September 2014
OO
O'CALLAGHAN-BROWN, Oliver Liam
Director · Resigned
14 September 2014
KJ
KING, John Anthony
Director · Resigned
3 November 2010
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
3 November 2010
BP
BROWN, Philip Joseph, Dr
Director · Resigned
3 November 2010
BP
BROWN, Patricia Mary
Director · Resigned
3 November 2010

Persons with significant control

PS
Paydens Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 November 2016

Funding

1 funding round
21 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Gazette Filings Brought Up To Date
Gazette
7 June 2025 View
Accounts With Accounts Type Dormant
Accounts
6 June 2025 View
Gazette Notice Compulsory
Gazette
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Dormant
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Dormant
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change Sail Address Company With Old Address New Address
Address
7 February 2020 View
Accounts With Accounts Type Dormant
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
23 December 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Change Sail Address Company With Old Address New Address
Address
1 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Resolution
Resolution
21 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Legacy
Capital
3 July 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 July 2015 View
Legacy
Insolvency
3 July 2015 View
Resolution
Resolution
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Change Sail Address Company With Old Address New Address
Address
7 November 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Change Person Secretary Company With Change Date
Officers
2 October 2014 View
Change Person Director Company With Change Date
Officers
29 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Appoint Person Director Company With Name Date
Officers
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Change Sail Address Company With Old Address
Address
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Move Registers To Sail Company
Address
29 November 2011 View
Change Sail Address Company
Address
29 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2011 View
Legacy
Mortgage
17 February 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Termination Director Company With Name
Officers
29 November 2010 View
Termination Secretary Company With Name
Officers
29 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
24 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2010 View
Incorporation Company
Incorporation
3 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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