Alina Care Holdings Limited

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Alina Care Holdings Limited

08688249Private Limited With Share Capital

Manor House Church Street, Leatherhead, Surrey, KT228DN
Incorporated

12/09/2013

Company Age

12 years

Directors

3

Employees

2,064

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Alina Care Holdings Limited (08688249) is a private limited with share capital incorporated on 12/09/2013 (12 years old) and registered in surrey, KT228DN. The company operates under SIC code 70100 - activities of head offices.

Alina care holdings limited is a management consulting company based out of windsor house, cheltenham, gloucestershire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/09/2013
KT228DN
2,064 employees

Financial Overview

Total Assets

£7.02M

Liabilities

£2.20M

Net Assets

£4.82M

Turnover

£43.35M

Cash

£2.99M

Key Metrics

2,064

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Memorandum Articles
Category:Incorporation
Date:07-02-2025
Memorandum Articles
Category:Incorporation
Date:06-02-2025
Resolution
Category:Resolution
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Resolution
Category:Resolution
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:01-06-2017
Resolution
Category:Resolution
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Capital Cancellation Shares
Category:Capital
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-05-2014
Resolution
Category:Resolution
Date:13-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Termination Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2014
Change Of Name Notice
Category:Change Of Name
Date:05-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2013
Incorporation Company
Category:Incorporation
Date:12-09-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date02/01/2026
Latest Accounts30/04/2025

Trading Addresses

Manor House, 19 Church Street, Leatherhead, KT228DNRegistered

Contact

Manor House Church Street, Leatherhead, Surrey, KT228DN