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Alina Homecare Ltd

Company Registration Number: 08418608

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alina Homecare Ltd is a Private Company Limited by Shares first registered on 25 February 2013. Its current registered address is in Leatherhead, Surrey.

Registered Address

15-17 THE CRESCENT
LEATHERHEAD
SURREY
ENGLAND
KT22 8DY

There are 258 companies currently registered at this postcode, including this one.

All companies at KT22 8DY

Registration Data

Company Number

08418608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA037509

Registration Start Date

23 January 2014

Registration Expiry Date

22 January 2018

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 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £566,098£234,088£0
of which Cash £62,954£19,653£0
Total Assets £566,098£234,088£0
Current Liabilities £309,961£119,262£0
Net Current Assets £256,137£114,826£0
Total Net Worth £-934,028£-337,816£0

Previous Names

  • MC NEWCO LIMITED, active until 13 December 2013
  • MALEEM CARE LIMITED, active until 18 September 2013

Company Officers

  • STEADMAN, Paul James

    Secretary

    Appointed on 12 November 2015

     

    15-17
    The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • DEELEY, James Richard

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    United Kingdom

  • KEE, Fergus Alexander

    Director

    Appointed on 25 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    United Kingdom

  • PICKFORD, Justine Carolyn

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    15-17
    The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • STEADMAN, Paul James

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1966

    15-17
    The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    England

  • DEELEY, James Richard

    Secretary

    Appointed on 25 February 2013

    Resigned on 12 November 2015

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: X6GENQ4B. Transaction: MzE4NzA4MjkxOWFkaXF6a2N4.

  2. 4 October 2017 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Address. Type: AD01. Barcode: X6GC2SG8. Transaction: MzE4NzA0Mzg1M2FkaXF6a2N4.

  3. 4 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61ITE2P. Transaction: MzE3MDM3NjkzOGFkaXF6a2N4.

  4. 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: A5Z9CJQC. Transaction: MzE2ODE1MDcwNmFkaXF6a2N4.

  5. 28 July 2016 Registration of charge 084186080001, created on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Mortgage. Type: MR01. Barcode: X5C67GWJ. Transaction: MzE1Mzg5MzgxNmFkaXF6a2N4.

  6. 28 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORIEH. Transaction: MzE0MjkxMjQ3NWFkaXF6a2N4.

  7. 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: A4ZN8PU2. Transaction: MzE0MDk5NDg3OGFkaXF6a2N4.

  8. 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: X4K0E9QQ. Transaction: MzEzNTA3Nzk0MGFkaXF6a2N4.

  9. 12 November 2015 Termination of appointment of James Richard Deeley as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0E9UJ. Transaction: MzEzNTA3NzkzM2FkaXF6a2N4.

  10. 14 September 2015 Appointment of Mrs Justine Carolyn Pickford as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FXXBQX. Transaction: MzEzMDk1MDA3N2FkaXF6a2N4.

  11. 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: X4FSRKEG. Transaction: MzEzMDg1NzYyNmFkaXF6a2N4.

  12. 24 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43V193U. Transaction: MzExOTg1NDI3MWFkaXF6a2N4.

  13. 24 March 2015 Register inspection address has been changed to 15-17 the Crescent Leatherhead Surrey KT22 8DY [View PDF]

    Category: Address. Type: AD02. Barcode: X43V193M. Transaction: MzExOTg1NDE5M2FkaXF6a2N4.

  14. 26 January 2015 Current accounting period extended from 31 December 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X3ZVLLUJ. Transaction: MzExNjA4OTk3OGFkaXF6a2N4.

  15. 1 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q8Q0I. Transaction: MzA5NTQ4NTA2NWFkaXF6a2N4.

  16. 31 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30POE3N. Transaction: MzA5MzcxNjM2NGFkaXF6a2N4.

  17. 31 January 2014 Previous accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X30POC35. Transaction: MzA5MzcxNTk4NGFkaXF6a2N4.

  18. 13 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2N23EJL. Transaction: MzA5MDY0ODc4NGFkaXF6a2N4.

  19. 18 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2H5KSBK. Transaction: MzA4NTMxMzY0MmFkaXF6a2N4.

  20. 18 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2H5KSB4. Transaction: MzA4NTI4OTAxM2FkaXF6a2N4.

  21. 25 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22X63W8. Transaction: MzA3MzQ1NzgwNmFkaXF6a2N4.

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54.196.47.145 Fri, 20 Apr 2018 21:41:04 +0100