ALINA HOMECARE BARNET LIMITED
Active - Accounts Filed
General Information
NAME
ALINA HOMECARE BARNET LIMITED
COMPANY NUMBER
06548415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
29/03/2008
(16 years and 8 months old)
WEBSITE
www.alinahomecare.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
31/01/2017
04/07/2017
ALINA HOMECARE NORTH LONDON LIMITED
View all previous names
SURREY
KT22 8DN
Telephone: 02088019844
TPS: No
Manor House
19 Church Street
LEATHERHEAD
KT22 8DN
Telephone: 88019844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Annual Accounts. (AA) | accounts | |
| 28/04/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINA CARE LIMITED | Active - Accounts Filed | View Report |
| ALINA HOMECARE BARNET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALINA HOMECARE BARNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALINA HOMECARE BARNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALINA HOMECARE BARNET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2015 - Present (9years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 9 Past: 192 |
View Report |
|
24/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2015 - Present (9years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
24/11/2015 - Present (9years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 33 |
View Report |
|
24/11/2015 - Present (9years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 7 Past: 147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Annual Accounts. (AA) | accounts | |
| 28/04/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Annual Accounts. (AA) | accounts | |
| 26/04/2023 | Confirmation Statement (CS01) | other | |
| 24/01/2023 | Annual Accounts. (AA) | accounts | |
| 28/06/2022 | No description (RESOLUTIONS) | other | |
| 27/06/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/04/2022 | Confirmation Statement (CS01) | other | |
| 01/04/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/01/2022 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Confirmation Statement (CS01) | other | |
| 13/04/2021 | Annual Accounts. (AA) | accounts | |
| 26/04/2020 | Confirmation Statement (CS01) | other | |
| 23/01/2020 | Annual Accounts. (AA) | accounts | |
| 26/04/2019 | Confirmation Statement (CS01) | other | |
| 06/02/2019 | Annual Accounts. (AA) | accounts | |
| 02/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2018 | Confirmation Statement (CS01) | other | |
| 07/02/2018 | Annual Accounts. (AA) | accounts | |
| 05/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 04/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/07/2017 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2017 | No description (RESOLUTIONS) | other | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 06/02/2017 | Annual Accounts. (AA) | accounts | |
| 31/01/2017 | No description (RESOLUTIONS) | other | |
| 21/08/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/08/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/05/2016 | Annual Return (AR01) | returns | |
| 03/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 03/12/2015 | Annual Accounts. (AA) | accounts | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Termination of appointment of director (TM01) | officers | |
| 30/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 30/11/2015 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Appointment of director (AP01) | officers | |
| 30/11/2015 | Appointment of secretary (AP03) | officers | |
| 13/10/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/09/2015 | Change of director’s details (CH01) | officers | |
| 29/04/2015 | Change of director’s details (CH01) | officers | |
| 29/04/2015 | Change of secretary’s details (CH03) | officers | |
| 29/04/2015 | Annual Return (AR01) | returns | |
| 08/09/2014 | Annual Accounts. (AA) | accounts | |
| 28/04/2014 | Annual Return (AR01) | returns | |
| 07/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/10/2013 | Annual Accounts. (AA) | accounts | |
| 22/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 30/04/2013 | Annual Return (AR01) | returns | |
| 19/12/2012 | Annual Accounts. (AA) | accounts | |
| 12/06/2012 | Annual Return (AR01) | returns | |
| 16/12/2011 | Annual Accounts. (AA) | accounts | |
| 26/04/2011 | Annual Return (AR01) | returns | |
| 07/01/2011 | Annual Accounts. (AA) | accounts | |
| 08/06/2010 | Annual Return (AR01) | returns | |
| 08/06/2010 | Change of director’s details (CH01) | officers | |
| 01/02/2010 | Annual Accounts. (AA) | accounts | |
| 14/04/2009 | Annual Return. (363A) | returns | |
| 18/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/03/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALINA CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALINA CARE LIMITED | Active - Accounts Filed | View Report |
| ALINA HOMECARE BARNET LIMITED | Active - Accounts Filed | View Report |
| ALINA HOMECARE BROMSGROVE LTD | Active - Accounts Filed | View Report |
| ALINA HOMECARE LTD | Active - Accounts Filed | View Report |
| ALINA HOMECARE SERVICES LTD | Active - Accounts Filed | View Report |
| ALINA HOMECARE STEVENAGE LTD | Active - Accounts Filed | View Report |
| FH PROPERTY LTD | Company is dissolved | View Report |
| TCD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MYDIARY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 01/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 07/07/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 08/12/2015 | New Accounts filed |
| 02/12/2015 | Daniel Burner (912013332) has left the board |
| 02/12/2015 | New Company Secretary Paul James Steadman (920311417) Appointed |
| 02/12/2015 | New Board Member Justine Carolyn Pickford (918735244) Appointed |
| 02/12/2015 | Alexandra Burner (912013333) has left the board |
| 02/12/2015 | New Board Member Paul James Steadman (914104634) Appointed |
| 02/12/2015 | New Board Member James Richard Deeley (908147442) Appointed |
| 02/12/2015 | New Board Member Fergus Alexander Kee (902691174) Appointed |
| 02/12/2015 | Change in Reg. Office |
| 03/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 09/04/2014 | Change in Reg. Office |
| 18/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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