Alternative Futures Group Limited (02679915)

Company details

Type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated: 1992-01-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2026-01-06 · next due 2027-01-20

View full filing history at Companies House →

Registered office

6th Floor
4 St Paul's Square
Liverpool
L3 9sj

Industry (SIC codes)

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

Officers (34)

Kerr, Andrew · Director appointed 2025-01-23
Myatt, Tessa Sharon, Dr · Director appointed 2024-10-30
Henderson, Jean · Director appointed 2024-02-19
Mooney, Lee William · Director appointed 2024-02-19
Udeh, Beatrice · Director appointed 2022-04-29
Marsden, Louise · Director appointed 2022-04-29
Mcluckie, John Campbell Russell · Director appointed 2022-02-09
Fox, Alex · Director appointed 2021-11-10
Walsh, Brian Martin · Director appointed 2021-11-01
Wilkinson, Janet · Director appointed 2018-01-19
Chadwick, Julie · Director appointed 2022-08-10 resigned 2024-03-13
Bellairs, Helen Christine · Director appointed 2021-11-10 resigned 2024-03-13
Cook, Nicola · Director appointed 2021-11-10 resigned 2023-08-02
Clarke, Michael · Director appointed 2015-02-26 resigned 2022-03-30
Bell, Iain James · Director appointed 2016-03-15 resigned 2022-03-14
Denton, Andrew Paul · Director appointed 2020-04-22 resigned 2021-07-08
Chaffer, Daniel · Director appointed 2014-11-28 resigned 2020-02-24
Boardman, Erica Beth · Director appointed 2013-11-01 resigned 2018-03-26
Brookes, Karen Joy · Director appointed 2011-06-21 resigned 2017-06-30
Fergusson, Kirstine · Secretary appointed 2012-07-01 resigned 2017-02-03
Burrows, Mary Patricia · Director appointed 2014-11-13 resigned 2015-09-29
Barker, Roy Steven · Director appointed 2010-03-02 resigned 2013-02-01
Culshaw, Helena Margaret Somerville · Director appointed 2007-10-30 resigned 2012-10-29
Proffitt, Samantha · Secretary appointed 2010-01-01 resigned 2012-07-01
Cleator, Tom · Director appointed 2007-04-01 resigned 2011-03-31
Duckworth, Joyce Elaine · Secretary appointed 2006-10-23 resigned 2009-12-31
Brown, Samantha · Director appointed 2008-05-27 resigned 2008-07-29
Campbell, Neil Martin · Director appointed 2007-04-01 resigned 2007-08-23
Dey, Sian Louise · Director appointed 2004-11-30 resigned 2007-02-16
Fell, Penelope Jane · Secretary appointed 2005-04-04 resigned 2006-10-23
Bernstein, Ingeborg, H H Judge · Director appointed 2001-08-28 resigned 2002-12-11
Cleator, Thomas Charles · Director appointed 1993-09-14 resigned 2001-03-05
Cresswell, Dianne · Secretary appointed 1993-11-16 resigned 1999-07-04
Clarke, Matthew Charles · Secretary resigned 1993-11-16

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-01-06

Mortgages & charges (60)

4 outstanding · 56 satisfied

A registered charge Satisfied 026799150060

Held by Barclays Bank PLC

Created 2017-11-16 · satisfied 2021-11-30

Land on the east side of rivacre road overpool.
A registered charge Satisfied 026799150059

Held by Barclays Bank PLC

Created 2016-02-16 · satisfied 2021-11-30

The freehold property known as or being abbey court ainscough road birchwood warrington and registered at the land registry at the time of charge under title number CH595091.
A registered charge Satisfied 026799150058

Held by Barclays Bank PLC

Created 2016-02-16 · satisfied 2021-11-30

The freehold property known as or being oak lodge little lever bolton registered with land registry title number GM745877.
A registered charge Satisfied 026799150057

Held by Barclays Bank PLC

Created 2016-02-16 · satisfied 2021-11-30

The freehold property known as or being mill brook 57 wastdale road newall green wythanshaw comprised in land registry title number GM867886.
A registered charge Satisfied 026799150056

Held by Barclays Bank PLC

Created 2016-02-16 · satisfied 2021-11-30

The freehold property known as or being weaver lodge station road bypass winsford comprised in land registry title number CH429483.
A registered charge Satisfied 026799150055

Held by Barclays Bank PLC

Created 2016-02-16 · satisfied 2021-11-30
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2012-12-03 · satisfied 2022-10-21

L/H property k/a unit 16 lion court kings drive prescot t/no MS561266 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2012-06-27

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2011-10-07 · satisfied 2022-10-21

Unit 16 lion court kings drive prescot t/no MS561266 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Debenture Outstanding

Held by Hsbc Bank PLC

Created 2011-09-26

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Legal charge Satisfied

Held by Halton and St Helens Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

28 norton village norton t/no. CH359636.
Legal charge Satisfied

Held by Sefton Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

49A scarisbrick new road southport t/no. MS209900.
Legal charge Satisfied

Held by Knowsley Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

Old lane ecclestone park prescot t/no. MS202396.
Legal charge Satisfied

Held by Halton and St Helens Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

1 norman road t/no. CH160352.
Legal charge Satisfied

Held by Halton and St Helens Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

139 greenway road runcorn t/no. CH366976.
Legal charge Satisfied

Held by Halton and St Helens Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

1 avery square t/no. MS241315.
Legal charge Satisfied

Held by Halton and St Helens Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

2 moray close (land lying south of cowley hill lane) st helens t/no. MS6264.
Legal charge Satisfied

Held by Sefton Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

49 forest road southport t/no. MS64082.
Legal charge Satisfied

Held by Sefton Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

27A scarisbrick new road southport t/no. MS82873.
Legal charge Satisfied

Held by Halton and St Helens Primary Care Trust

Created 2010-04-16 · satisfied 2012-04-18

31 penny lane haydock t/no. MS299149.
Deed of novation Satisfied

Held by Wirral Primary Care Trust

Created 2009-03-31 · satisfied 2012-08-16

The properties k/a 77 lang lane south west kirby, 4 caldecott avenue bromborough,88 signal road saughall massie for further properties charged please refer to form 395 see image for full details.
Legal charge Satisfied

Held by Co-Operative Bank PLC

Created 2008-12-19 · satisfied 2011-11-05

The property known as unit 16, lion court, kings business park all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate see image for full details.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2003-01-21 · satisfied 2008-04-08

Land on the south east side of archway rd,huyton knowsley; t/nos MS391264 and MS420351. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by National Westminster Bank PLC

Created 2002-11-29 · satisfied 2011-11-05

By way of legal mortgage land on the north side of blacklow brow pinnington place huyton merseyside. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal charge Satisfied

Held by Wirral Health Authority

Created 2001-03-31 · satisfied 2012-04-18

The spinney & westwood road bideston wirral.

Showing 25 of 60 charges. View all on Companies House.

Recent filings (15)

2026-02-05 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-19 Termination director company with name termination date TM01 Officers
2025-12-27 Group accounts (paper) AA Accounts
2025-03-03 Change registered office address company with date old address new address AD01 Address
2025-03-03 Change registered office address company with date old address new address AD01 Address
2025-01-24 Appointment of director AP01 Officers
2025-01-23 Termination director company with name termination date TM01 Officers
2025-01-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-02 Group accounts (paper) AA Accounts
2024-11-14 Director details changed CH01 Officers
2024-11-05 Appointment of director AP01 Officers
2024-06-03 Termination director company with name termination date TM01 Officers
2024-03-14 Termination director company with name termination date TM01 Officers
2024-03-14 Termination director company with name termination date TM01 Officers
2024-02-28 Second filing of director appointment with name RP04AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.