ALIUM BIDCO II LIMITED
Overview
| Company Name | ALIUM BIDCO II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11455939 |
| 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 ALIUM BIDCO II LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ALIUM BIDCO II LIMITED located?
| Registered Office Address | 1st Floor, Monmouth House 5 Shelton Street WC2H 9JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALIUM BIDCO II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALIUM BIDCO II LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for ALIUM BIDCO II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 114559390003, created on Apr 29, 2024 | 86 pages | MR01 | ||
Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on Sep 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Secretary's details changed for Lhj Secretaries Limited on May 15, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Lhj Secretaries Limited on May 15, 2023 | 1 pages | CH04 | ||
Appointment of Mr Peter Stuart Cameron as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Appointment of Ms Amanda Marie Robinson as a director on Oct 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Jayne Wetherall as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Zoe Amy Rizzuto as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Registration of charge 114559390002, created on Nov 16, 2021 | 76 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Change of details for Ehp Bottomco Limited as a person with significant control on Aug 01, 2018 | 2 pages | PSC05 | ||
Who are the officers of ALIUM BIDCO II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Secretary | 66-72, Esplanade St Helier JE1 2LH Jersey 3rd Floor, Gaspe House Jersey |
| 249201010001 | ||||||||||||
| CAMERON, Peter Stuart | Director | 5 Shelton Street WC2H 9JN London 1st Floor, Monmouth House United Kingdom | England | British | 271056230001 | |||||||||||
| ROBINSON, Amanda Marie | Director | Castle Street JE1 2LH St Helier 3rd Floor, Liberation House Jersey | Scotland | British | 301190210001 | |||||||||||
| HUTCHENS, James Justin | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | American | 238334580002 | |||||||||||
| RIZZUTO, Zoe Amy | Director | Fleet Place EC4M 7RA London 8th Floor, 1 England | Jersey | British, | 225289700001 | |||||||||||
| SMITH, David Andrew | Director | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | United Kingdom | British | 220036910001 | |||||||||||
| WETHERALL, Helen Jayne, Ms. | Director | Fleet Place EC4M 7RA London 8th Floor, 1 England | Jersey | British | 249201620001 |
Who are the persons with significant control of ALIUM BIDCO II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ehp Bottomco Limited | Jul 31, 2018 | Castle Street JE1 1BL St Helier 3rd Floor, Liberation House Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hc-One Alium Parentco Limited | Jul 09, 2018 | Archer Street DL3 6AH Darlington Southgate House County Durham United Kingdom | Yes | ||||||||||
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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