Alina Care Holdings Limited

Company Registration Number: 08688249

Company registered in England and Wales

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Alina Care Holdings Limited is a Private Company Limited by Shares first registered on 12 September 2013. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT

There are 298 companies currently registered at this postcode, including this one.

All companies at GL50 3AT

Registration Data

Company Number

08688249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £1,000,250£1£0
Current Assets £0£1,000,249£0
of which Cash £0£0£0
Total Assets £1,000,250£1,000,250£0
Current Liabilities £0£0£0
Net Current Assets £0£1,000,249£0
Total Net Worth £1,000,250£1,000,250£0

Previous Names

  • ALINA CARE LTD., active until 29 April 2014
  • MALEEM CARE LIMITED, active until 5 March 2014
  • MC NEWCO LIMITED, active until 18 September 2013

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 30 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    England

  • FORD, Katherine Francis

    Director

    Appointed on 22 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    15-17
    The Crescent
    Leatherhead
    KT22 8DY
    England

  • KEE, Fergus Alexander

    Director

    Appointed on 30 April 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 30 April 2014

     

    Nationality: British

    Occupation: Company 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

  • BRIDGES VENTURES LLP

    Corporate Director

    Appointed on 30 April 2014

     

    1
    Craven Hill
    London
    W2 3EN
    England

  • POTTS, Garry Raymond

    Director

    Appointed on 30 April 2014

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Windsor House
    Bayshill Road
    Cheltenham
    Gloucestershire
    GL50 3AT
    England

  • TAYLOR, Ian

    Director

    Appointed on 12 September 2013

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1984

    1
    Craven Hill
    London
    W2 3EN
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 June 2017 Statement of capital following an allotment of shares on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Capital. Type: SH01. Barcode: A66R87NE. Transaction: MzE3NjUxMDU3OGFkaXF6a2N4.

  2. 13 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzUk5WRFRhZGlxemtjeA.

  3. 24 March 2017 Appointment of Katherine Francis Ford as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: AP01. Barcode: X62WV1TK. Transaction: MzE3MTkyMzcxM2FkaXF6a2N4.

  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: A5Z9CJMO. Transaction: MzE2ODE1MDcwOGFkaXF6a2N4.

  5. 24 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61GDU. Transaction: MzE1ODE0MDUwNGFkaXF6a2N4.

  6. 17 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A50D9LVC. Transaction: MzE0MjA4NjUwM2FkaXF6a2N4.

  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: A4ZN8PTM. Transaction: MzE0MDk5NDg3N2FkaXF6a2N4.

  8. 2 February 2016 Cancellation of shares. Statement of capital on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Capital. Type: SH06. Barcode: A4Z012WZ. Transaction: MzE0MTAxMzM2OWFkaXF6a2N4.

  9. 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: X4K0E9SZ. Transaction: MzEzNTA3NzkxNWFkaXF6a2N4.

  10. 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: X4K0E9PE. Transaction: MzEzNTA3NzkyMWFkaXF6a2N4.

  11. 15 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0IP4Y. Transaction: MzEzMTAxNzYyMmFkaXF6a2N4.

  12. 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: X4FSRK9V. Transaction: MzEzMDg1NzYxM2FkaXF6a2N4.

  13. 17 February 2015 Accounts for a dormant company made up to 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Accounts. Type: AA. Barcode: A405YTHM. Transaction: MzExNjY4MzU0OWFkaXF6a2N4.

  14. 26 January 2015 Previous accounting period shortened from 30 September 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3ZVKG2R. Transaction: MzExNjA4MTkzNGFkaXF6a2N4.

  15. 7 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QYRE. Transaction: MzEwODk2ODQ3NWFkaXF6a2N4.

  16. 19 August 2014 Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMPQUA. Transaction: MzEwNTg0NTA0NmFkaXF6a2N4.

  17. 15 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A37V7IF7. Transaction: MzEwMDEyNjM2OGFkaXF6a2N4.

  18. 15 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37V7IFF. Transaction: MzEwMDEyNjM0NmFkaXF6a2N4.

  19. 15 May 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: A37V7IFV. Transaction: MzEwMDEyNjIxOWFkaXF6a2N4.

  20. 15 May 2014 Sub-division of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH02. Barcode: A37V7ICO. Transaction: MzEwMDEyNTc0NGFkaXF6a2N4.

  21. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkyMjEyN2FkaXF6a2N4.

  22. 2 May 2014 Appointment of Bridges Ventures Llp as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X372BMCR. Transaction: MzA5OTM1Nzk5OGFkaXF6a2N4.

  23. 2 May 2014 Appointment of Ms Justine Carolyn Pickford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BKDL. Transaction: MzA5OTM1NzYyNWFkaXF6a2N4.

  24. 2 May 2014 Appointment of Mr Fergus Alexander Kee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BJ37. Transaction: MzA5OTM1NzM0NWFkaXF6a2N4.

  25. 2 May 2014 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BJ4J. Transaction: MzA5OTM1NzM1MWFkaXF6a2N4.

  26. 2 May 2014 Appointment of Mr Garry Raymond Potts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BIH4. Transaction: MzA5OTM1NzIxOGFkaXF6a2N4.

  27. 2 May 2014 Appointment of Mr James Richard Deeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BI0H. Transaction: MzA5OTM1NzEyM2FkaXF6a2N4.

  28. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L36URBIG. Transaction: MzA5OTA3NzUwM2FkaXF6a2N4.

  29. 5 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A32OMZYX. Transaction: MzA5NTcxMDgzNWFkaXF6a2N4.

  30. 5 March 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A32OMZZ5. Transaction: MzA5NTcxMDUyMGFkaXF6a2N4.

  31. 18 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2H5KSBC. Transaction: MzA4NTMxMzg2MWFkaXF6a2N4.

  32. 12 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GPXNCI. Transaction: MzA4NDkyOTA5NmFkaXF6a2N4.

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