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Alternative Futures Group Limited

02679915

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6th Floor 4 St Paul's Square, Liverpool, L3 9SJ
Incorporated 22/01/1992

Previously known as

Alternative Futures Limited · until 13/04/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

86101
Hospital activities
87100
Residential nursing care facilities
87200
Residential care activities for mental health, substance abuse and intellectual disabilities
88100
Social work activities without accommodation for the elderly and disabled

Officers

Ms Janet Wilkinson

director · Since 19/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Brian Martin Walsh Ba Jp

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Alex Fox

director · Since 10/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr John Campbell Russell Mcluckie

director · Since 09/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Ms Louise Marsden

director · Since 29/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Beatrice Udeh

director · Since 29/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Jean Henderson

director · Since 19/02/2024

RETIRED

ENGLISH · ENGLAND · Age 73

Mr Lee William Mooney

director · Since 19/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Dr Tessa Sharon Myatt

director · Since 30/10/2024

MEDICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Andrew Kerr

director · Since 23/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Janet Wilkinson

director · Since 19/01/2018

British · England · Age 61

Brian Martin Walsh

director · Since 01/11/2021

British · England · Age 66

Alex Fox

director · Since 10/11/2021

British · England · Age 52

John Campbell Russell Mcluckie

director · Since 09/02/2022

British · England · Age 60

Beatrice Udeh

director · Since 29/04/2022

British · England · Age 54

Louise Marsden

director · Since 29/04/2022

British · England · Age 51

Lee William Mooney

director · Since 19/02/2024

British · England · Age 63

Jean Henderson

director · Since 19/02/2024

English · England · Age 73

Tessa Sharon Myatt

director · Since 30/10/2024

British · England · Age 57

Andrew Kerr

director · Since 23/01/2025

British · England · Age 67

Former

Matthew Charles Clarke

secretary · Resigned 16/11/1993

Dianne Cresswell

secretary · Resigned 04/07/1999

Thomas Charles Cleator

director · Resigned 05/03/2001

Kenwyn Charles George Fryer

director · Resigned 11/12/2002

Ingeborg Bernstein

director · Resigned 11/12/2002

Ann German Hosie

director · Resigned 10/08/2004

Matthew Charles Clarke

secretary · Resigned 03/04/2005

Carole Jobbins

director · Resigned 13/10/2005

Karen Howell

director · Resigned 31/10/2005

Hilary Carolyn Hodge

director · Resigned 08/07/2006

Penelope Jane Fell

secretary · Resigned 23/10/2006

Sian Louise Dey

director · Resigned 16/02/2007

Neil Martin Campbell

director · Resigned 23/08/2007

Paul Dickinson

director · Resigned 25/03/2008

Maire Joyce Gibson

director · Resigned 25/03/2008

Samantha Brown

director · Resigned 29/07/2008

Joanne Hale

director · Resigned 12/12/2008

Joyce Elaine Duckworth

secretary · Resigned 31/12/2009

Kenwyn Charles George Fryer

director · Resigned 21/01/2010

Tom Cleator

director · Resigned 31/03/2011

Samantha Proffitt

secretary · Resigned 01/07/2012

Helena Margaret Somerville Culshaw

director · Resigned 29/10/2012

Roy Steven Barker

director · Resigned 01/02/2013

Douglas Leslie Haynes

director · Resigned 24/04/2013

Robert John Harris

director · Resigned 12/06/2013

Peter Andrew Johns

director · Resigned 13/01/2014

Mary Patricia Burrows

director · Resigned 29/09/2015

Kirstine Fergusson

secretary · Resigned 03/02/2017

Karen Joy Brookes

director · Resigned 30/06/2017

Erica Beth Boardman

director · Resigned 26/03/2018

Daniel Chaffer

director · Resigned 24/02/2020

Andrew Paul Denton

director · Resigned 08/07/2021

Claire Patricia Harris

director · Resigned 15/10/2021

Christine Margaret Hannah

director · Resigned 31/10/2021

Iain James Bell

director · Resigned 14/03/2022

Michael Clarke

director · Resigned 30/03/2022

Nicola Cook

director · Resigned 02/08/2023

Helen Christine Bellairs

director · Resigned 13/03/2024

Julie Chadwick

director · Resigned 13/03/2024

Peter Fieldsend

director · Resigned 21/05/2024

Charges3 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 16/11/2017Registered 02/12/2017Satisfied 30/11/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2016Registered 25/02/2016Satisfied 30/11/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2016Registered 23/02/2016Satisfied 30/11/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2016Registered 23/02/2016Satisfied 30/11/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2016Registered 23/02/2016Satisfied 30/11/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 16/02/2016Registered 22/02/2016Satisfied 30/11/2021
charge
satisfied

HSBC BANK PLC

Created 03/12/2012Registered 12/12/2012Satisfied 21/10/2022
charge
outstanding

HSBC BANK PLC

Created 27/06/2012Registered 05/07/2012
charge
satisfied

HSBC BANK PLC

Created 07/10/2011Registered 19/10/2011Satisfied 21/10/2022
charge
satisfied

HSBC BANK PLC

Created 26/09/2011Registered 28/09/2011
charge
outstanding

WIGAN & BOLTON HEALTH AUTHORITY

Created 12/01/1999Registered 26/01/1999
charge
satisfied

LIVERPOOL HEALTH AUTHORITY

Created 15/07/1996Registered 19/07/1996Satisfied 31/05/2022
charge
outstanding

NORTH CHESHIRE HEALTH AUTHORITY

Created 20/06/1996Registered 28/06/1996

Change History

statusactive
2026-08-07

Active

typeprivate-limited-guarant-nsc
2026-08-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line16th Floor 4 St Paul's Square
2026-08-07

6TH FLOOR

post townLiverpool
2026-08-07

LIVERPOOL

officer appointedFOX, Alex
2026-08-07
officer appointedHENDERSON, Jean
2026-08-07
officer appointedKERR, Andrew
2026-08-07
officer appointedMARSDEN, Louise
2026-08-07
officer appointedMCLUCKIE, John Campbell Russell
2026-08-07
officer appointedMOONEY, Lee William
2026-08-07
officer appointedMYATT, Tessa Sharon, Dr
2026-08-07
officer appointedUDEH, Beatrice
2026-08-07
officer appointedWALSH, Brian Martin
2026-08-07
officer appointedWILKINSON, Janet
2026-08-07