ALINA CARE LIMITED
Overview
| Company Name | ALINA CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09015098 |
| 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 CARE LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ALINA CARE 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 CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALINA NEWCO LIMITED | Apr 28, 2014 | Apr 28, 2014 |
What are the latest accounts for ALINA CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALINA CARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for ALINA CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Fergus Alexander Kee as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 24 pages | AA | ||||||||||||||
Satisfaction of charge 090150980002 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 090150980004, created on Aug 06, 2025 | 10 pages | MR01 | ||||||||||||||
Registration of charge 090150980003, created on Aug 06, 2025 | 74 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Katherine Francis Ford as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Justine Carolyn Pickford as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 090150980002 | 1 pages | MR05 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 090150980001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 090150980002, created on Mar 30, 2022 | 70 pages | MR01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2019 | 21 pages | AA | ||||||||||||||
Who are the officers of ALINA CARE 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 | 202643720001 | |||||||
| DEELEY, James Richard | Director | Church Street KT22 8DN Leatherhead Manor House Surrey England | United Kingdom | British | 81474420002 | |||||
| STEADMAN, Paul James | Director | Church Street KT22 8DN Leatherhead Manor House Surrey England | United Kingdom | British | 141046340001 | |||||
| FORD, Katherine Francis | Director | The Crescent KT22 8DY Leatherhead 15-17 England | England | British | 227736310001 | |||||
| KEE, Fergus Alexander | Director | Church Street KT22 8DN Leatherhead Manor House Surrey England | United Kingdom | Irish | 26911740008 | |||||
| PICKFORD, Justine Carolyn | Director | Church Street KT22 8DN Leatherhead Manor House Surrey England | England | British | 187352440001 | |||||
| POTTS, Garry Raymond | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire England | England | British | 187352210001 | |||||
| TAYLOR, Ian Kuan Yew | Director | W2 3EN London 1 Craven Hill United Kingdom | England | British | 178862670001 |
Who are the persons with significant control of ALINA CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alina Care Holdings Limited | Apr 06, 2016 | The Crescent KT22 8DY Leatherhead 15-17 England | No | ||||||||||
| |||||||||||||
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