ALINA HOMECARE STEVENAGE LTD
Overview
| Company Name | ALINA HOMECARE STEVENAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04193438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALINA HOMECARE STEVENAGE LTD?
- Other human health activities (86900) / Human health and social work activities
Where is ALINA HOMECARE STEVENAGE LTD located?
| Registered Office Address | Manor House Church Street KT22 8DN Leatherhead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALINA HOMECARE STEVENAGE LTD?
| Company Name | From | Until |
|---|---|---|
| CARING HANDS STEVENAGE LIMITED | Apr 03, 2001 | Apr 03, 2001 |
What are the latest accounts for ALINA HOMECARE STEVENAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ALINA HOMECARE STEVENAGE LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for ALINA HOMECARE STEVENAGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 041934380004, created on Aug 06, 2025 | 10 pages | MR01 | ||||||||||||||
Registration of charge 041934380003, created on Aug 06, 2025 | 74 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Justine Carolyn Pickford as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 041934380001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 041934380002, created on Mar 30, 2022 | 70 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2018 | 10 pages | AA | ||||||||||||||
Registered office address changed from 15-17 the Crescent Leatherhead Surrey KT22 8DY England to Manor House Church Street Leatherhead Surrey KT22 8DN on Dec 02, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2017 | 9 pages | AA | ||||||||||||||
Registered office address changed from 15-17 the Crescent Leatherhead Surrey KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on Oct 05, 2017 | 1 pages | AD01 | ||||||||||||||
Who are the officers of ALINA HOMECARE STEVENAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEADMAN, Paul James | Secretary | Church Street KT22 8DN Leatherhead Manor House Surrey England | 202643790001 | |||||||
| DEELEY, James Richard | Director | Church Street KT22 8DN Leatherhead Manor House Surrey England | United Kingdom | British | Company Director | 81474420002 | ||||
| KEE, Fergus Alexander | Director | Church Street KT22 8DN Leatherhead Manor House Surrey England | United Kingdom | Irish | Company Director | 26911740008 | ||||
| STEADMAN, Paul James | Director | Church Street KT22 8DN Leatherhead Manor House Surrey England | United Kingdom | British | Chartered Accountant | 141046340001 | ||||
| POTTS, Garry Raymond | Secretary | c/o C/O Hazlewoods Llp Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | 187352560002 | |||||||
| ROBERTS, Fred Mostyn | Secretary | 5 The Mall Park Street AL2 2HT St Albans Hertfordshire | British | 53265090001 | ||||||
| STRUM, Steven | Secretary | 49 Essex Road Chingford E4 6DG London | British | 32569430001 | ||||||
| BEHA, Erica | Director | 137 Watling Street AL2 2NN St. Albans Hertfordshire | England | British | Finance Director | 86506400002 | ||||
| CUNNINGHAM, Gemma | Director | Signal Close SG16 6FF Henlow 8 Bedfordshire | England | British | Director Of Care | 86506330003 | ||||
| DEVON, Jacquieline Ann | Director | 30 Waterdell Lane St Ippolyts SG4 7QZ Hitchin Hertfordshire | British | Care Manager | 116727490001 | |||||
| PICKFORD, Justine Carolyn | Director | Church Street KT22 8DN Leatherhead Manor House Surrey England | England | British | Operations Director | 187352440001 | ||||
| POTTS, Garry Raymond | Director | c/o C/O Hazlewoods Llp Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | England | British | Finance Director | 187352210001 | ||||
| ROBERTS, Elaine Anne | Director | 5 The Mall Park St. AL2 2HT St. Albans Hertfordshire | England | British | Managing Director | 75216630001 |
Who are the persons with significant control of ALINA HOMECARE STEVENAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alina Care Limited | Apr 06, 2016 | The Crescent KT22 8DY Leatherhead 15-17 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0