ALINA CARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ALINA CARE HOLDINGS LIMITED
COMPANY NUMBER
08688249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
05/03/2014
29/04/2014
ALINA CARE LTD.
View all previous names
SURREY
KT22 8DN
Manor House
19 Church Street
LEATHERHEAD
KT22 8DN
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 | |
| 12/09/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Annual Accounts. (AA) | accounts |
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 |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about ALINA CARE HOLDINGS LIMITED?
Purchase the company report or an
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Want to learn more about ALINA CARE HOLDINGS LIMITED?
Purchase the company report or an
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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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2014 - Present (10 years and 7 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 7 Past: 147 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 9 Past: 192 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 33 |
View Report |
|
12/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Annual Accounts. (AA) | accounts | |
| 13/09/2023 | Confirmation Statement (CS01) | other | |
| 24/01/2023 | Annual Accounts. (AA) | accounts | |
| 25/09/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 26/01/2022 | Annual Accounts. (AA) | accounts | |
| 23/09/2021 | Confirmation Statement (CS01) | other | |
| 13/04/2021 | Annual Accounts. (AA) | accounts | |
| 22/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/03/2021 | No description (RESOLUTIONS) | other | |
| 12/09/2020 | Confirmation Statement (CS01) | other | |
| 23/01/2020 | Annual Accounts. (AA) | accounts | |
| 12/09/2019 | Confirmation Statement (CS01) | other | |
| 05/02/2019 | Annual Accounts. (AA) | accounts | |
| 01/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/01/2019 | Appointment of corporate director (AP02) | officers | |
| 18/01/2019 | Termination of appointment of director (TM01) | officers | |
| 02/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 18/10/2018 | Return of Allotment of shares (SH01) | capitals | |
| 25/09/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 09/07/2018 | No description (RESOLUTIONS) | other | |
| 02/07/2018 | Return of Allotment of shares (SH01) | capitals | |
| 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 | |
| 22/09/2017 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Return of Allotment of shares (SH01) | capitals | |
| 13/04/2017 | No description (RESOLUTIONS) | other | |
| 24/03/2017 | Appointment of director (AP01) | officers | |
| 06/02/2017 | Annual Accounts. (AA) | accounts | |
| 24/09/2016 | Confirmation Statement (CS01) | other | |
| 17/02/2016 | Return of purchase of own shares (SH03) | capitals | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 02/02/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 12/11/2015 | Termination of appointment of director (TM01) | officers | |
| 12/11/2015 | Appointment of secretary (AP03) | officers | |
| 15/09/2015 | Annual Return (AR01) | returns | |
| 12/09/2015 | Appointment of director (AP01) | officers | |
| 17/02/2015 | Annual Accounts. (AA) | accounts | |
| 26/01/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/10/2014 | Annual Return (AR01) | returns | |
| 19/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 15/05/2014 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/05/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 15/05/2014 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 13/05/2014 | No description (RESOLUTIONS) | other | |
| 02/05/2014 | Appointment of director (AP01) | officers | |
| 02/05/2014 | Appointment of director (AP01) | officers | |
| 02/05/2014 | Appointment of corporate director (AP02) | officers | |
| 02/05/2014 | Appointment of director (AP01) | officers | |
| 02/05/2014 | Termination of appointment of director (TM01) | officers | |
| 02/05/2014 | Appointment of director (AP01) | officers | |
| 29/04/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 05/03/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 05/03/2014 | Notice of Change of Name (CONNOT) | changeOfName | |
| 18/09/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 12/09/2013 | 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 |
| 17/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 17/09/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 06/02/2019 | BRIDGES FUND MANAGEMENT LIMITED (925443208) has left the board |
| 06/02/2019 | New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed |
| 22/01/2019 | BRIDGES VENTURES LLP (916874966) has left the board |
| 05/12/2018 | Change in Reg. Office |
| 30/09/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 27/09/2017 | New Confirmation Statement filed |
| 28/03/2017 | New Board Member Katherine Francis Ford (922773631) Appointed |
| 10/02/2017 | New Accounts filed |
| 29/09/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 20/06/2016 | BRIDGES VENTURES LLP (918739185) has left the board |
| 20/06/2016 | New Board Member BRIDGES VENTURES LLP (916874966) Appointed |
| 16/11/2015 | New Company Secretary Paul James Steadman (920264374) Appointed |
| 16/11/2015 | Garry Raymond Potts (918735221) has left the board |
| 19/09/2015 | New Annual Return filed |
| 16/09/2015 | New Board Member Paul James Steadman (914104634) Appointed |
| 24/02/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 21/08/2014 | Change in Reg. Office |
| 12/05/2014 | James Richard Deeley (918739104) has left the board |
| 12/05/2014 | New Board Member James Richard Deeley (908147442) Appointed |
| 07/05/2014 | New Board Member Justine Carolyn Pickford (918735244) Appointed |
| 07/05/2014 | New Board Member Garry Raymond Potts (918735221) Appointed |
| 07/05/2014 | New Board Member Fergus Alexander Kee (902691174) Appointed |
| 07/05/2014 | New Board Member James Richard Deeley (918739104) Appointed |
| 07/05/2014 | Ian Taylor (917886267) has left the board |
| 07/05/2014 | New Board Member BRIDGES VENTURES LLP (918739185) Appointed |
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