ALINA HOMECARE BARNET LIMITED
Overview
| Company Name | ALINA HOMECARE BARNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06548415 |
| 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 BARNET LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ALINA HOMECARE BARNET LIMITED 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 BARNET LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALINA HOMECARE NORTH LONDON LIMITED | Jan 31, 2017 | Jan 31, 2017 |
| THE EXTRA MILE CARE COMPANY LIMITED | Mar 29, 2008 | Mar 29, 2008 |
What are the latest accounts for ALINA HOMECARE BARNET LIMITED?
| 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 BARNET LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for ALINA HOMECARE BARNET LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 065484150003 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 065484150005, created on Aug 06, 2025 | 10 pages | MR01 | ||||||||||||||
Registration of charge 065484150004, created on Aug 06, 2025 | 74 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 26, 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 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 065484150002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 065484150003, created on Mar 30, 2022 | 70 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 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 26, 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 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2017 | 10 pages | AA | ||||||||||||||
Who are the officers of ALINA HOMECARE BARNET LIMITED?
| 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 | 203114170001 | |||||||
| 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 | ||||
| BURNER, Alexandra | Secretary | France Lynch GL6 8LT Stroud Corner Cottage Gloucestershire England | British | 120133330001 | ||||||
| BURNER, Daniel | Director | France Lynch GL6 8LT Stroud Corner Cottage Gloucestershire England | United Kingdom | British | Managing Director | 120133320003 | ||||
| PICKFORD, Justine Carolyn | Director | Church Street KT22 8DN Leatherhead Manor House Surrey England | England | British | Operations Director | 187352440001 |
Who are the persons with significant control of ALINA HOMECARE BARNET LIMITED?
| 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