ALINA CARE LIMITED
Active - Accounts Filed
General Information
NAME
ALINA CARE LIMITED
COMPANY NUMBER
09015098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
28/04/2014
(10 years and 7 months old)
WEBSITE
www.alinahomecare.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
28/04/2014
29/04/2014
ALINA NEWCO LIMITED
SURREY
KT22 8DN
Telephone: 08002922210
TPS: No
1 Craven Hill
London
W2 3EN
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 | |
| 28/04/2024 | 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 |
| 02/05/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALINA CARE 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 CARE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ALINA CARE 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 |
|---|---|---|---|---|
|
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 | |
| 28/04/2024 | Confirmation Statement (CS01) | other | |
| 17/01/2024 | Annual Accounts. (AA) | accounts | |
| 29/04/2023 | 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 | |
| 28/04/2022 | 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 | |
| 28/04/2021 | Confirmation Statement (CS01) | other | |
| 13/04/2021 | Annual Accounts. (AA) | accounts | |
| 28/04/2020 | Confirmation Statement (CS01) | other | |
| 23/01/2020 | Annual Accounts. (AA) | accounts | |
| 28/04/2019 | Confirmation Statement (CS01) | other | |
| 05/02/2019 | Annual Accounts. (AA) | accounts | |
| 02/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 02/12/2018 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2018 | Confirmation Statement (CS01) | other | |
| 07/02/2018 | Annual Accounts. (AA) | accounts | |
| 04/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 01/05/2017 | Confirmation Statement (CS01) | other | |
| 24/03/2017 | Appointment of director (AP01) | officers | |
| 06/02/2017 | Annual Accounts. (AA) | accounts | |
| 30/04/2016 | Annual Return (AR01) | returns | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 12/11/2015 | Appointment of secretary (AP03) | officers | |
| 12/11/2015 | Termination of appointment of director (TM01) | officers | |
| 12/09/2015 | Appointment of director (AP01) | officers | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 19/08/2014 | Change of registered office address (AD01) | registeredAddress | |
| 16/05/2014 | Registration of a Charge (MR01) | mortgages | |
| 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 | |
| 02/05/2014 | Appointment of director (AP01) | officers | |
| 02/05/2014 | Appointment of director (AP01) | officers | |
| 29/04/2014 | Change of name certificate (CERTNM) | changeOfName | |
| 28/04/2014 | 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 |
| 04/05/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 02/05/2021 | 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 |
| 08/02/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 06/10/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Katherine Francis Ford (922773631) Appointed |
| 10/02/2017 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 16/11/2015 | Garry Raymond Potts (918735221) has left the board |
| 16/11/2015 | New Company Secretary Paul James Steadman (920264372) Appointed |
| 16/09/2015 | New Board Member Paul James Steadman (914104634) Appointed |
| 01/06/2015 | 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 James Richard Deeley (918739104) Appointed |
| 07/05/2014 | Ian Taylor (917886267) has left the board |
| 07/05/2014 | New Board Member Fergus Alexander Kee (902691174) Appointed |
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