ALINA HOMECARE SPECIALIST CARE LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ALINA HOMECARE SPECIALIST CARE LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
ALINA HOMECARE SPECIALIST CARE LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05705303. The accounts status is FULL and accounts are next due on 31/01/2025.

ALINA HOMECARE SPECIALIST CARE LIMITED - LEATHERHEAD

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MANOR HOUSE
LEATHERHEAD
SURREY
KT22 8DN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CARE DIVISION LIMITED (until 04/10/2017)
THE CARE DIVISION (BOURNEMOUTH) LIMITED (until 23/02/2006)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES STEADMAN Nov 1966 British Director 2016-02-18 CURRENT
MR FERGUS ALEXANDER KEE Apr 1960 Irish Director 2016-02-18 CURRENT
KATHERINE FRANCIS FORD Jun 1973 British Director 2017-03-22 CURRENT
MR JAMES RICHARD DEELEY Jun 1963 British Director 2016-02-18 CURRENT
MR PAUL JAMES STEADMAN Secretary 2016-02-18 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2006-02-10 UNTIL 2006-02-10 RESIGNED
HELEN SPENCER Jul 1968 British Director 2012-12-01 UNTIL 2016-02-18 RESIGNED
STEPHEN GARY PIPER Mar 1958 British Director 2006-02-10 UNTIL 2016-02-18 RESIGNED
MRS JANE PIPER Jan 1960 British Director 2007-10-10 UNTIL 2016-02-18 RESIGNED
JAMES MONROE IRVING BELL Apr 1970 British Director 2008-03-01 UNTIL 2011-05-18 RESIGNED
MRS JANE PIPER Jan 1960 British Secretary 2006-02-10 UNTIL 2016-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alina Care Limited 2016-04-06 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER THIRTY ONE INVESTMENTS LIMITED BRIDPORT UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CARE-ABILITY TRAINING LIMITED LEATHERHEAD ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
JIB PHOENIX LIMITED WEYMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREEN FROG INVESTMENTS LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 35210 - Manufacture of gas
DOTCOMUNITY COMMUNITY INTEREST COMPANY BOURNEMOUTH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TCD (HOLDINGS) LIMITED LEATHERHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ALINA CARE HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 70100 - Activities of head offices
MYDIARY SOFTWARE LIMITED LEATHERHEAD ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
ALINA CARE LIMITED LEATHERHEAD ENGLAND Active FULL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Alina Homecare Specialist Care Limited - Period Ending 2023-04-30 2024-01-18 30-04-2023 £566,648 Cash £8,538,137 equity
Alina Homecare Specialist Care Limited - Period Ending 2022-04-30 2023-01-25 30-04-2022 £906,211 Cash £6,327,940 equity
Alina Homecare Specialist Care Limited - Period Ending 2021-04-30 2022-01-27 30-04-2021 £616,492 Cash £4,407,491 equity
Alina Homecare Specialist Care Limited - Period Ending 2020-04-30 2021-04-14 30-04-2020 £2,070,033 Cash £2,185,297 equity

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