Alina Care Limited

Company Registration Number: 09015098

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 Care Limited is a Private Company Limited by Shares first registered on 28 April 2014. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

WINDSOR HOUSE
BAYSHILL ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT

There are 288 companies currently registered at this postcode, including this one.

All companies at GL50 3AT

Registration Data

Company Number

09015098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2014

Dissolution Date

n/a

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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £110,276£25,669
of which Cash £13,672£3,964
Total Assets £110,276£25,669
Current Liabilities £467,380£322,021
Net Current Assets £-357,104£-296,352
Total Net Worth £49,752£-26,568

Previous Names

  • ALINA NEWCO LIMITED, active until 29 April 2014

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

  • 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 28 April 2014

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Investment Director

    Month of birth: August 1984

    1 Craven Hill
    London
    W2 3EN
    United Kingdom

This information was most recently updated 23/04/2017.

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. 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: X62WV236. Transaction: MzE3MTkyMzgwMWFkaXF6a2N4.

  2. 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: A5Z9CJOG. Transaction: MzE2ODE1MDcwN2FkaXF6a2N4.

  3. 30 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZSAHU. Transaction: MzE0NzU4MDI1OGFkaXF6a2N4.

  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: A4ZN8PT6. Transaction: MzE0MDk5NDg3NmFkaXF6a2N4.

  5. 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: X4K0E9K1. Transaction: MzEzNTA3NzkxMGFkaXF6a2N4.

  6. 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: X4K0E9GH. Transaction: MzEzNTA3Nzg4MWFkaXF6a2N4.

  7. 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: X4FSRK9F. Transaction: MzEzMDg1NzYwNGFkaXF6a2N4.

  8. 26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X487EF4I. Transaction: MzEyMzkxMTA5OWFkaXF6a2N4.

  9. 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: X3EMPR5N. Transaction: MzEwNTg0NTA2MmFkaXF6a2N4.

  10. 16 May 2014 Registration of charge 090150980001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R3806HT6. Transaction: MzEwMDE4NTQ1MGFkaXF6a2N4.

  11. 2 May 2014 Appointment of Ms Justine Carolyn Pickford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BH0O. Transaction: MzA5OTM1Njg3OGFkaXF6a2N4.

  12. 2 May 2014 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BH1T. Transaction: MzA5OTM1Njg4OGFkaXF6a2N4.

  13. 2 May 2014 Appointment of Mr Fergus Alexander Kee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BG6G. Transaction: MzA5OTM1NjY5MGFkaXF6a2N4.

  14. 2 May 2014 Appointment of Mr Garry Raymond Potts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BFBC. Transaction: MzA5OTM1NjQ4N2FkaXF6a2N4.

  15. 2 May 2014 Appointment of Mr James Richard Deeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BE9M. Transaction: MzA5OTM1NjI0MGFkaXF6a2N4.

  16. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L36URBGH. Transaction: MzA5OTA3NzgwOGFkaXF6a2N4.

  17. 28 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36ROG08. Transaction: MzA5ODk1MjMwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.