ALIUM BIDCO II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALIUM BIDCO II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALIUM BIDCO II LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11455939. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALIUM BIDCO II LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11455939. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALIUM BIDCO II LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, MONMOUTH HOUSE
LONDON
WC2H 9JN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate Secretary | 2018-08-01 | CURRENT | ||
| MS AMANDA MARIE ROBINSON | Feb 1987 | British | Director | 2022-10-14 | CURRENT |
| MR PETER STUART CAMERON | May 1966 | British | Director | 2022-10-14 | CURRENT |
| MS HELEN JAYNE WETHERALL | Sep 1971 | British | Director | 2018-08-01 UNTIL 2022-10-14 | RESIGNED |
| DAVID ANDREW SMITH | Mar 1974 | British | Director | 2018-07-09 UNTIL 2018-08-01 | RESIGNED |
| ZOE RIZZUTO | May 1977 | British, | Director | 2018-08-01 UNTIL 2022-10-14 | RESIGNED |
| MR JAMES JUSTIN HUTCHENS | Sep 1974 | American | Director | 2018-07-09 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ehp Bottomco Limited | 2018-07-31 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hc-One Alium Parentco Limited | 2018-07-09 - 2018-07-31 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |