Alina Homecare Barnet Limited

Company Registration Number: 06548415

Company registered in England and Wales

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Alina Homecare Barnet Limited is a Private Company Limited by Shares first registered on 29 March 2008. Its current registered address is in Leatherhead, Surrey.

Registered Address

15-17 THE CRESCENT
LEATHERHEAD
SURREY
ENGLAND
KT22 8DY

There are 256 companies currently registered at this postcode, including this one.

All companies at KT22 8DY

Registration Data

Company Number

06548415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA138321

Registration Start Date

4 September 2015

Registration Expiry Date

3 September 2017

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

26 April 2016

Returns Next Due

24 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £630,037£640,993£297,896£361,890£247,430£216,270£98,553
of which Cash £20,975£106,214£64,647£0£0£0£0
Total Assets £630,037£640,993£297,896£361,890£247,430£216,270£98,553
Current Liabilities £320,662£419,797£210,150£308,653£171,305£174,795£95,610
Net Current Assets £309,375£221,196£87,746£53,237£76,125£41,475£2,943
Total Net Worth £164,630£222,838£89,543£73,034£74,358£43,168£130

Previous Names

  • ALINA HOMECARE NORTH LONDON LIMITED, active until 4 July 2017
  • THE EXTRA MILE CARE COMPANY LIMITED, active until 31 January 2017

Company Officers

  • STEADMAN, Paul James

    Secretary

    Appointed on 24 November 2015

     

    15-17
    The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • DEELEY, James Richard

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    15-17
    The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • KEE, Fergus Alexander

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    15-17
    The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • PICKFORD, Justine Carolyn

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1968

    15-17
    The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • STEADMAN, Paul James

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    15-17
    The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • BURNER, Alexandra

    Secretary

    Appointed on 29 March 2008

    Resigned on 24 November 2015

    Nationality: British

    Corner Cottage
    France Lynch
    Stroud
    Gloucestershire
    GL6 8LT
    England

  • BURNER, Daniel

    Director

    Appointed on 29 March 2008

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    Corner Cottage
    France Lynch
    Stroud
    Gloucestershire
    GL6 8LT
    England

This information was most recently updated 12/11/2017.

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Latest Filings

  1. 5 October 2017 Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 5 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Address. Type: AD01. Barcode: X6GENQHL. Transaction: MzE4NzA4Mjk0MGFkaXF6a2N4.

  2. 4 October 2017 Registered office address changed from 201-204 Balfour House 741 High Road London N12 0BP England to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Address. Type: AD01. Barcode: X6GC3ZLN. Transaction: MzE4NzA0NTI5NmFkaXF6a2N4.

  3. 5 July 2017 Registered office address changed from Wedge House White Hart Lane London N17 8HJ England to 201-204 Balfour House 741 High Road London N12 0BP on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Address. Type: AD01. Barcode: X6A1TI4O. Transaction: MzE3OTc2NTU2NWFkaXF6a2N4.

  4. 4 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X69WXIC8. Transaction: MzE3OTY1MzIxMGFkaXF6a2N4.

  5. 27 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658X0M3. Transaction: MzE3NDU0NTgzMGFkaXF6a2N4.

  6. 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: A5Z9CJT7. Transaction: MzE2ODE1MDcyMmFkaXF6a2N4.

  7. 31 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5Z9AE2Z. Transaction: MzE2NzgzMjE1N2FkaXF6a2N4.

  8. 21 August 2016 Previous accounting period extended from 24 November 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5DUBRER. Transaction: MzE1NTU1NDE4NmFkaXF6a2N4.

  9. 7 August 2016 Previous accounting period shortened from 31 March 2016 to 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Accounts. Type: AA01. Barcode: X5CWCPAY. Transaction: MzE1NDYwNjkxNmFkaXF6a2N4.

  10. 23 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57L3RMB. Transaction: MzE0OTEwOTc2OWFkaXF6a2N4.

  11. 3 January 2016 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Wedge House White Hart Lane London N17 8HJ on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Address. Type: AD01. Barcode: X4XU2L1L. Transaction: MzEzODgyMDY3NmFkaXF6a2N4.

  12. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQYCA. Transaction: MzEzNjczMTM0OGFkaXF6a2N4.

  13. 30 November 2015 Appointment of Mr Paul James Steadman as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP03. Barcode: X4L8SP7U. Transaction: MzEzNjM1MDQ0M2FkaXF6a2N4.

  14. 30 November 2015 Appointment of Mr James Richard Deeley as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4L8SEDU. Transaction: MzEzNjM0ODMyM2FkaXF6a2N4.

  15. 30 November 2015 Appointment of Mr Paul James Steadman as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4L8SDDF. Transaction: MzEzNjM0ODA4NWFkaXF6a2N4.

  16. 30 November 2015 Registered office address changed from Wedge House White Hart Lane Tottenham London N17 8HJ to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8SBHC. Transaction: MzEzNjM0NzczMGFkaXF6a2N4.

  17. 30 November 2015 Appointment of Mr Fergus Alexander Kee as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4L8SAMX. Transaction: MzEzNjM0NzU5MGFkaXF6a2N4.

  18. 30 November 2015 Appointment of Mrs Justine Carolyn Pickford as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4L8S5PE. Transaction: MzEzNjM0NjU3N2FkaXF6a2N4.

  19. 30 November 2015 Termination of appointment of Alexandra Burner as a secretary on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM02. Barcode: X4L8RYOH. Transaction: MzEzNjM0NTIwMGFkaXF6a2N4.

  20. 30 November 2015 Termination of appointment of Daniel Burner as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4L8RYN5. Transaction: MzEzNjM0NTIwM2FkaXF6a2N4.

  21. 13 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4HY8KJ8. Transaction: MzEzMzMyNjYwNmFkaXF6a2N4.

  22. 6 September 2015 Director's details changed for Mr Daniel Burner on 6 September 2015 [View PDF]

    Action Date: 6 September 2015. Category: Officers. Type: CH01. Barcode: X4FD3W75. Transaction: MzEzMDQ3MDgxN2FkaXF6a2N4.

  23. 29 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46BNXPD. Transaction: MzEyMjE5ODgzNmFkaXF6a2N4.

  24. 29 April 2015 Director's details changed for Mr Daniel Burner on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X46BNXUQ. Transaction: MzEyMjE5ODc5MmFkaXF6a2N4.

  25. 29 April 2015 Secretary's details changed for Alexandra Burner on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X46BNXP5. Transaction: MzEyMjE5ODc5MWFkaXF6a2N4.

  26. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FZRU01. Transaction: MzEwNzA3NjYzOWFkaXF6a2N4.

  27. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RLS4W. Transaction: MzA5ODkyNTgxOWFkaXF6a2N4.

  28. 7 April 2014 Registered office address changed from 70 Avondale Road London Greater London N15 3SH on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BT60I. Transaction: MzA5Nzc2MDcyMmFkaXF6a2N4.

  29. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IY9VB6. Transaction: MzA4NjkzMzc5N2FkaXF6a2N4.

  30. 22 May 2013 Registration of charge 065484150002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X28W3FFV. Transaction: MzA3ODQzMzk0M2FkaXF6a2N4.

  31. 30 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTXW9. Transaction: MzA3NzIwNzk3MGFkaXF6a2N4.

  32. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UL6O. Transaction: MzA2OTY2NzU3OWFkaXF6a2N4.

  33. 12 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY6C9T. Transaction: MzA1ODk5MDI1NWFkaXF6a2N4.

  34. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O00WV4. Transaction: MzA0OTA5NjA5NmFkaXF6a2N4.

  35. 26 April 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XFQ16TMO. Transaction: MzAzNjExNzkxOWFkaXF6a2N4.

  36. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD9AXQCG. Transaction: MzAyOTk2MzczNWFkaXF6a2N4.

  37. 8 June 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XKC2PKOS. Transaction: MzAxNzE0MjQ4MGFkaXF6a2N4.

  38. 8 June 2010 Director's details changed for Daniel Burner on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XKC2OKOR. Transaction: MzAxNzE0MTgzOGFkaXF6a2N4.

  39. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTKMMH1O. Transaction: MzAwODM0OTc0OWFkaXF6a2N4.

  40. 14 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N9T900. Transaction: MjAzMDUxODQ4MmFkaXF6a2N4.

  41. 18 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APYNC0OK. Transaction: MjAwNzU0Mjg3NWFkaXF6a2N4.

  42. 29 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ6GNYE8. Transaction: MjAwMjE5MjI5MWFkaXF6a2N4.

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54.226.41.91 Fri, 19 Jan 2018 12:35:29 +0000