ALINA CARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ALINA CARE HOLDINGS LIMITED

COMPANY NUMBER
08688249

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/09/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
05/03/2014 29/04/2014
ALINA CARE LTD.
View all previous names

REGISTERED ADDRESS

MANOR HOUSE CHURCH STREET, LEATHERHEAD
SURREY
KT22 8DN

TRADING ADDRESSES

Manor House
19 Church Street
LEATHERHEAD
KT22 8DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.4M

45.08%

NET WORTH

- £5.9M

28.66%

TOTAL LIABILITIES

£4.9M

24.54%

NET ASSETS

- £2.4M

46.38%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALINA CARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALINA CARE LIMITED	Active - Accounts Filed	View Report
ALINA HOMECARE BARNET LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALINA CARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.4M

45.08%

NET WORTH

- £5.9M

28.66%

TOTAL LIABILITIES

£4.9M

24.54%

NET ASSETS

- £2.4M

46.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANE JAKEMAN	Owned: 0.00 %	Shares: 2,200	Price per share: £0.00	Total Value: £0.22
CARL BOWLER	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
KELLY SAIDYKHAN	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
JOANNE DUMVILLE	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
LAURA AKINBOLUWAJO	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
PA SAIDYKHAN	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
NIKISHA TANCOCK	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
SHAUN PICKFORD	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
SHARON PRYCE	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
CORY ZAYAC	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
GARY ALLEN	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
DANIELLE THOMAS	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.15
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED	Owned: 56.80 %	Shares: 750,000	Price per share: £0.50	Total Value: £375,000.00
MOIEN LIMITED	Owned: 18.17 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
SAFHG LIMITED	Owned: 9.09 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
TD & H PROPERTY HOLDINGS LIMITED	Owned: 5.30 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
WILLIAM STREET HOLDINGS LIMITED	Owned: 5.30 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
GLADES HOLDINGS LIMITED	Owned: 5.30 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
GLADES HOLDINGS LIMITED	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
WILLIAM STREET HOLDINGS LIMITED	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
SAFHG LIMITED	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
MOIEN LIMITED	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
TD & H PROPERTY HOLDINGS LIMITED	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Justine Carolyn Pickford 30/04/2014 - Present (10 years and 6 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 9	View Report
James Richard Deeley 30/04/2014 - Present (10 years and 6 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 147	View Report
Fergus Alexander Kee 30/04/2014 - Present (10 years and 6 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 9 Past: 192	View Report
Paul James Steadman 01/09/2015 - Present (9 years and 2 months) Born in Nov 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 8 Past: 33	View Report
Paul James Steadman 12/11/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALINA CARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALINA CARE LIMITED	Active - Accounts Filed	View Report
ALINA HOMECARE BARNET LIMITED	Active - Accounts Filed	View Report
ALINA HOMECARE BROMSGROVE LTD	Active - Accounts Filed	View Report
ALINA HOMECARE LTD	Active - Accounts Filed	View Report
ALINA HOMECARE SERVICES LTD	Active - Accounts Filed	View Report
ALINA HOMECARE STEVENAGE LTD	Active - Accounts Filed	View Report
FH PROPERTY LTD	Company is dissolved	View Report
TCD (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
MYDIARY SOFTWARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Confirmation Statement filed
Date: 24/01/2024	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 28/01/2023	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 16/04/2021	Event: New Accounts filed
Date: 17/09/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: New Accounts filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 06/02/2019	Event: BRIDGES FUND MANAGEMENT LIMITED (925443208) has left the board
Date: 06/02/2019	Event: New Board Member BRIDGES FUND MANAGEMENT LIMITED (922748085) Appointed
Date: 22/01/2019	Event: BRIDGES VENTURES LLP (916874966) has left the board
Date: 05/12/2018	Event: Change in Reg. Office
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 12/02/2018	Event: New Accounts filed
Date: 06/10/2017	Event: Change in Reg. Office
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 28/03/2017	Event: New Board Member Katherine Francis Ford (922773631) Appointed
Date: 10/02/2017	Event: New Accounts filed
Date: 29/09/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Annual Return filed
Date: 20/06/2016	Event: BRIDGES VENTURES LLP (918739185) has left the board
Date: 20/06/2016	Event: New Board Member BRIDGES VENTURES LLP (916874966) Appointed
Date: 16/11/2015	Event: Garry Raymond Potts (918735221) has left the board
Date: 16/11/2015	Event: New Company Secretary Paul James Steadman (920264374) Appointed
Date: 19/09/2015	Event: New Annual Return filed
Date: 16/09/2015	Event: New Board Member Paul James Steadman (914104634) Appointed
Date: 24/02/2015	Event: New Accounts filed
Date: 11/10/2014	Event: New Annual Return filed
Date: 21/08/2014	Event: Change in Reg. Office
Date: 12/05/2014	Event: James Richard Deeley (918739104) has left the board
Date: 12/05/2014	Event: New Board Member James Richard Deeley (908147442) Appointed
Date: 07/05/2014	Event: New Board Member Justine Carolyn Pickford (918735244) Appointed
Date: 07/05/2014	Event: New Board Member Garry Raymond Potts (918735221) Appointed
Date: 07/05/2014	Event: New Board Member Fergus Alexander Kee (902691174) Appointed
Date: 07/05/2014	Event: New Board Member James Richard Deeley (918739104) Appointed
Date: 07/05/2014	Event: Ian Taylor (917886267) has left the board
Date: 07/05/2014	Event: New Board Member BRIDGES VENTURES LLP (918739185) Appointed

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ALINA CARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.4M

- £5.9M

£4.9M

- £2.4M

People Overview

6

3

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.4M

- £5.9M

£4.9M

- £2.4M

Accounts

People Overview

6

3

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™