ALINA CARE HOLDINGS LIMITED

Q: What is the latest filing for ALINA CARE HOLDINGS LIMITED?

The latest filing was on 04/02/2026: **Termination of appointment** of Fergus Alexander Kee as a director on 2026-01-31.

Key Data

Status

Active

Company No.

08688249

Incorporation date

12/09/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2013)

04/02/2026

Termination of appointment of Fergus Alexander Kee as a director on 2026-01-31

View PDF (1 pages)

04/02/2026

Termination of appointment of Bridges Fund Management Limited as a director on 2025-08-06

View PDF (1 pages)

02/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (31 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (6 pages)

23/08/2025

Satisfaction of charge 086882490001 in full

View PDF (4 pages)

19/08/2025

Resolutions

View PDF (1 pages)

19/08/2025

Memorandum and Articles of Association

View PDF (13 pages)

15/08/2025

Cessation of Bridges Community Ventures Nominees Limited as a person with significant control on 2025-08-06

View PDF (1 pages)

15/08/2025

Cessation of Bridges Fund Management Limited as a person with significant control on 2025-08-06

View PDF (1 pages)

15/08/2025

Notification of Citrus Bidco Limited as a person with significant control on 2025-08-06

View PDF (2 pages)

12/08/2025

Registration of charge 086882490003, created on 2025-08-06

View PDF (10 pages)

11/08/2025

Registration of charge 086882490002, created on 2025-08-06

View PDF (74 pages)

30/07/2025

Notification of Bridges Community Ventures Nominees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/07/2025

Cessation of Bridges Ventures Iii (General Partner) Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

02/04/2025

Termination of appointment of Justine Carolyn Pickford as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Termination of appointment of Katherine Francis Ford as a director on 2024-12-16

View PDF (1 pages)

07/02/2025

Memorandum and Articles of Association

View PDF (55 pages)

06/02/2025

Resolutions

View PDF (6 pages)

06/02/2025

Memorandum and Articles of Association

View PDF (55 pages)

12/11/2024

Group of companies' accounts made up to 2024-04-30

View PDF (30 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

17/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (30 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

24/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (31 pages)

25/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

31/03/2022

Registration of charge 086882490001, created on 2022-03-30

View PDF (70 pages)

26/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (30 pages)

23/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (6 pages)

13/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (30 pages)

22/03/2021

Memorandum and Articles of Association

View PDF (54 pages)

22/03/2021

Resolutions

View PDF (8 pages)

12/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (6 pages)

23/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (29 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (5 pages)

05/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (27 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-01-08

View PDF (5 pages)

18/01/2019

Termination of appointment of Bridges Ventures Llp as a director on 2017-03-01

View PDF (1 pages)

18/01/2019

Appointment of Bridges Fund Management Limited as a director on 2017-03-01

View PDF (2 pages)

02/12/2018

Registered office address changed from 15-17 the Crescent Leatherhead Surrey KT22 8DY England to Manor House Church Street Leatherhead Surrey KT22 8DN on 2018-12-02

View PDF (1 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-04

View PDF (5 pages)

25/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (8 pages)

25/09/2018

Change of details for Bridges Ventures Llp as a person with significant control on 2017-03-01

View PDF (2 pages)

09/07/2018

Resolutions

View PDF (57 pages)

02/07/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (5 pages)

07/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (27 pages)

05/10/2017

Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 2017-10-05

View PDF (1 pages)

04/10/2017

Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to 15-17 the Crescent Leatherhead KT22 8DY on 2017-10-04

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (8 pages)

01/06/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (16 pages)

13/04/2017

Resolutions

View PDF (3 pages)

24/03/2017

Appointment of Katherine Francis Ford as a director on 2017-03-22

View PDF (2 pages)

06/02/2017

Accounts for a small company made up to 2016-04-30

View PDF (5 pages)

24/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (9 pages)

17/02/2016

Purchase of own shares.

View PDF (3 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (5 pages)

02/02/2016

Cancellation of shares. Statement of capital on 2015-11-12

View PDF (7 pages)

12/11/2015

Termination of appointment of Garry Raymond Potts as a director on 2015-11-12

View PDF (1 pages)

12/11/2015

Appointment of Mr Paul James Steadman as a secretary on 2015-11-12

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (8 pages)

12/09/2015

Appointment of Mr Paul James Steadman as a director on 2015-09-01

View PDF (2 pages)

17/02/2015

Accounts for a dormant company made up to 2014-04-29

View PDF (3 pages)

26/01/2015

Previous accounting period shortened from 2014-09-30 to 2014-04-30

View PDF (1 pages)

07/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (8 pages)

19/08/2014

Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2014-08-19

View PDF (1 pages)

15/05/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2014

Change of share class name or designation

View PDF (3 pages)

15/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (8 pages)

15/05/2014

Sub-division of shares on 2014-04-30

View PDF (5 pages)

13/05/2014

Resolutions

View PDF (54 pages)

02/05/2014

Appointment of Bridges Ventures Llp as a director

View PDF (2 pages)

02/05/2014

Appointment of Ms Justine Carolyn Pickford as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr Fergus Alexander Kee as a director

View PDF (2 pages)

02/05/2014

Termination of appointment of Ian Taylor as a director

View PDF (1 pages)

02/05/2014

Appointment of Mr Garry Raymond Potts as a director

View PDF (2 pages)

02/05/2014

Appointment of Mr James Richard Deeley as a director

View PDF (2 pages)

29/04/2014

Certificate of change of name

View PDF (3 pages)

05/03/2014

Certificate of change of name

View PDF (2 pages)

05/03/2014

Change of name notice

View PDF (2 pages)

18/09/2013

Certificate of change of name

View PDF (3 pages)

12/09/2013

Incorporation

View PDF (41 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

12/09/2026

Last statement dated

30/04/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.07M
-
0.00
-
-

2022
-
1.07M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ALINA CARE HOLDINGS LIMITED

ALINA CARE HOLDINGS LIMITED is an(a) Active company incorporated on 12/09/2013 with the registered office located at Manor House, Church Street, Leatherhead, Surrey KT22 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALINA CARE HOLDINGS LIMITED?

ALINA CARE HOLDINGS LIMITED is currently Active. It was registered on 12/09/2013 .

Where is ALINA CARE HOLDINGS LIMITED located?

ALINA CARE HOLDINGS LIMITED is registered at Manor House, Church Street, Leatherhead, Surrey KT22 8DN.

What does ALINA CARE HOLDINGS LIMITED do?

ALINA CARE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALINA CARE HOLDINGS LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Fergus Alexander Kee as a director on 2026-01-31.