Alina Homecare Bromsgrove Ltd

Company Registration Number: 06391604

Company registered in England and Wales

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Alina Homecare Bromsgrove Ltd is a Private Company Limited by Shares first registered on 5 October 2007. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT

There are 271 companies currently registered at this postcode, including this one.

All companies at GL50 3AT

Registration Data

Company Number

06391604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £282,771£179,982£250,575£242,919£230,696£172,299
of which Cash £99,085£1,190£41,939£27,460£17,516£6,026
Total Assets £282,771£179,982£250,575£242,919£230,696£172,299
Current Liabilities £190,410£186,287£313,809£318,838£369,918£418,487
Net Current Assets £92,361£-6,305£-63,234£-75,919£-139,222£-246,188
Total Net Worth £-136,491£24,929£-17,629£-43,090£-111,901£-209,467

Previous Names

No previous names

Company Officers

  • STEADMAN, Paul James

    Secretary

    Appointed on 12 November 2015

     

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT

  • DEELEY, James Richard

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    England

  • KEE, Fergus Alexander

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    England

  • PICKFORD, Justine Carolyn

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1968

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    England

  • STEADMAN, Paul James

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT

  • EWIN, Stephen Joseph

    Secretary

    Appointed on 5 October 2007

    Resigned on 21 July 2014

    4 Lickey End Buildings
    Barnsley Hall Drive
    Bromsgrove
    Worcs
    B61 0EX

  • POTTS, Garry Raymond

    Secretary

    Appointed on 21 July 2014

    Resigned on 12 November 2015

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2007

    Resigned on 5 October 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • EWIN, Dianne Isabel

    Director

    Appointed on 5 October 2007

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    4 Lickey End Buildings
    Barnsley Hall Drive
    Bromsgrove
    Worcs
    B61 0EX

  • EWIN, Stephen Joseph

    Director

    Appointed on 5 October 2007

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    4 Lickey End Buildings
    Barnsley Hall Drive
    Bromsgrove
    Worcs
    B61 0EX

  • POTTS, Garry Raymond

    Director

    Appointed on 21 July 2014

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1958

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    England

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2007

    Resigned on 5 October 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 February 2017 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9CJMG. Transaction: MzE2ODE1MDcwNWFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AQK2. Transaction: MzE1OTE5NTM1OWFkaXF6a2N4.

  3. 28 July 2016 Registration of charge 063916040001, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C67I2H. Transaction: MzE1Mzg5NDA5MmFkaXF6a2N4.

  4. 8 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN8PUI. Transaction: MzE0MDk5NDg4MWFkaXF6a2N4.

  5. 12 November 2015 Appointment of Mr Paul James Steadman as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP03. Barcode: X4K0E9I9. Transaction: MzEzNTA3Nzg1OWFkaXF6a2N4.

  6. 12 November 2015 Termination of appointment of Garry Raymond Potts as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4K0E9BK. Transaction: MzEzNTA3Nzg0NGFkaXF6a2N4.

  7. 12 November 2015 Termination of appointment of Garry Raymond Potts as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0E9FL. Transaction: MzEzNTA3NzgzN2FkaXF6a2N4.

  8. 9 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORNOR. Transaction: MzEzMjc2MjAxOGFkaXF6a2N4.

  9. 12 September 2015 Previous accounting period shortened from 21 July 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4FSRK1E. Transaction: MzEzMDg1NzU5MWFkaXF6a2N4.

  10. 12 September 2015 Appointment of Mr Paul James Steadman as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FSRK0I. Transaction: MzEzMDg1NzU2NWFkaXF6a2N4.

  11. 7 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B3O5Y0. Transaction: MzEyNjYwMTEyMWFkaXF6a2N4.

  12. 20 April 2015 Total exemption small company accounts made up to 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Accounts. Type: AA. Barcode: X45QPABU. Transaction: MzEyMTUwODMwNmFkaXF6a2N4.

  13. 26 January 2015 Previous accounting period extended from 30 April 2014 to 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Accounts. Type: AA01. Barcode: X3ZVK11N. Transaction: MzExNjA3NzQ2OGFkaXF6a2N4.

  14. 7 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6SEMO. Transaction: MzExMDkyNTIyMWFkaXF6a2N4.

  15. 23 July 2014 Appointment of Mr Garry Raymond Potts as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP03. Barcode: X3CON9ZT. Transaction: MzEwNDE4MjAzNGFkaXF6a2N4.

  16. 22 July 2014 Registered office address changed from 4 Lickey End Buildings Barnsley Hall Drive Bromsgrove Worcs B61 0EX to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3CONA15. Transaction: MzEwNDE4MjA0OWFkaXF6a2N4.

  17. 22 July 2014 Appointment of Mr Fergus Alexander Kee as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3CON9XX. Transaction: MzEwNDE4MjAyNWFkaXF6a2N4.

  18. 22 July 2014 Appointment of Mr Garry Raymond Potts as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3CON9SQ. Transaction: MzEwNDE4MjAwNWFkaXF6a2N4.

  19. 22 July 2014 Appointment of Mr James Richard Deeley as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3CON9OJ. Transaction: MzEwNDE4MTk3MGFkaXF6a2N4.

  20. 22 July 2014 Appointment of Mrs Justine Carolyn Pickford as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3CON9I8. Transaction: MzEwNDE4MTk0N2FkaXF6a2N4.

  21. 22 July 2014 Termination of appointment of Stephen Joseph Ewin as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CON9DS. Transaction: MzEwNDE4MTkyNmFkaXF6a2N4.

  22. 22 July 2014 Termination of appointment of Dianne Isabel Ewin as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CON9CO. Transaction: MzEwNDE4MTkxNWFkaXF6a2N4.

  23. 22 July 2014 Termination of appointment of Stephen Joseph Ewin as a secretary on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM02. Barcode: X3CON9CC. Transaction: MzEwNDE4MTkxMmFkaXF6a2N4.

  24. 14 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8BSB. Transaction: MzA4NjkxNzUxOGFkaXF6a2N4.

  25. 23 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2CV7R0A. Transaction: MzA4MTk2NDAzMmFkaXF6a2N4.

  26. 11 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBW4VU. Transaction: MzA2NTcwOTk1NmFkaXF6a2N4.

  27. 23 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DKVCRS. Transaction: MzA2MTIzNzQ4MWFkaXF6a2N4.

  28. 10 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: XZUK6Y9N. Transaction: MzA0NTIyNzA1MWFkaXF6a2N4.

  29. 19 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATVROVU2. Transaction: MzA0MDY4NjA3NWFkaXF6a2N4.

  30. 14 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XNDCWO81. Transaction: MzAyNTI2MjU5NWFkaXF6a2N4.

  31. 13 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5QD7LIS. Transaction: MzAxOTQ0MzEwM2FkaXF6a2N4.

  32. 16 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XNEBTE5L. Transaction: MzAwMDkxODc0NWFkaXF6a2N4.

  33. 9 October 2009 Director's details changed for Mr Stephen Joseph Ewin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ6CDY8. Transaction: MzAwMDQ2NjI4N2FkaXF6a2N4.

  34. 9 October 2009 Director's details changed for Dianne Isabel Ewin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJZ42DYW. Transaction: MzAwMDQ2NjI0MGFkaXF6a2N4.

  35. 9 October 2009 Secretary's details changed for Stephen Joseph Ewin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJZ0QDYG. Transaction: MzAwMDQ2NjE3MWFkaXF6a2N4.

  36. 15 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AT5UFBKC. Transaction: MjAzNzIwNDYwMmFkaXF6a2N4.

  37. 9 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4ODO74E. Transaction: MjAyNTM5NjY3OGFkaXF6a2N4.

  38. 7 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNUZ3R3. Transaction: MjAxNDk5MDYxOWFkaXF6a2N4.

  39. 7 January 2008 Registered office changed on 07/01/08 from: 20 college road bromsgrove worcestershire B60 2NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ5MTU4M2FkaXF6a2N4.

  40. 2 December 2007 Accounting reference date shortened from 31/10/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTEyMzI3OWFkaXF6a2N4.

  41. 30 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTAwOTg1N2FkaXF6a2N4.

  42. 30 November 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4OTAwMzg2OGFkaXF6a2N4.

  43. 27 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODcxOTYzMWFkaXF6a2N4.

  44. 26 November 2007 Ad 05/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcxOTU4M2FkaXF6a2N4.

  45. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjkyNzYwNGFkaXF6a2N4.

  46. 15 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjkyODE2OWFkaXF6a2N4.

  47. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkyMzgyM2FkaXF6a2N4.

  48. 15 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkyODI5NGFkaXF6a2N4.

  49. 15 October 2007 Registered office changed on 15/10/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjkyMzkwOGFkaXF6a2N4.

  50. 5 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjM3MTkxNmFkaXF6a2N4.

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