ALINA CARE HOLDINGS LIMITED

ALINA CARE HOLDINGS LIMITED is an active private limited company, incorporated on 12 September 2013. The nature of the business is Activities of head offices. The company's registered office is on Church Street, Leatherhead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. ALINA CARE HOLDINGS LIMITED has three previous names, the most recent of which was ALINA CARE LTD.. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MANOR HOUSE
Address Line 2	CHURCH STREET
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 8DN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 29/04/2014 onwards:

ALINA CARE HOLDINGS LIMITED

From 05/03/2014 to 29/04/2014:

ALINA CARE LTD.

From 18/09/2013 to 05/03/2014:

MALEEM CARE LIMITED

Prior to 18/09/2013:

MC NEWCO LIMITED

Directors

(The company's officers)

BRIDGES FUND MANAGEMENT LIMITED

38 SEYMOUR STREET, LONDON, W1H 7BP, ENGLAND

Current Director

Appointed on 01/03/2017

MR JAMES RICHARD DEELEY

(~60 year old British national)

MANOR HOUSE CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2014

KATHERINE FRANCIS FORD

(~50 year old British national)

15-17 THE CRESCENT, LEATHERHEAD, KT22 8DY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2017

MR FERGUS ALEXANDER KEE

(~64 year old Irish national)

MANOR HOUSE CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2014

MRS JUSTINE CAROLYN PICKFORD (MBA)

(~55 year old British national)

MANOR HOUSE CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2014

MR PAUL JAMES STEADMAN

(~57 year old British national)

MANOR HOUSE CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/09/2015

MR PAUL JAMES STEADMAN

MANOR HOUSE CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN, ENGLAND

Current Secretary

Appointed on 12/11/2015

Connections

(Shared officers)

10 BG PROPERTY LTD

MR PAUL JAMES STEADMAN

105OTR PROPERTY LIMITED

MR PAUL JAMES STEADMAN

127 HR PROPERTY LTD

MR PAUL JAMES STEADMAN

32HB PROPERTY LIMITED

MR PAUL JAMES STEADMAN

AGILITY IMPACT HOLDINGS LIMITED

BRIDGES FUND MANAGEMENT LIMITED

ALINA CARE LIMITED

MR JAMES RICHARD DEELEY
KATHERINE FRANCIS FORD
MR FERGUS ALEXANDER KEE
MRS JUSTINE CAROLYN PICKFORD (MBA)
MR PAUL JAMES STEADMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)