ALIUM BIDCO II LIMITED

Key Data

Status

Active

Company No.

11455939

Incorporation date

09/07/2018

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2018)

04/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

29/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

23/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

09/05/2024

Registration of charge 114559390003, created on 2024-04-29

View PDF (86 pages)

13/09/2023

Registered office address changed from 8th Floor, 1 Fleet Place London EC4M 7RA England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 2023-09-13

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

12/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

25/05/2023

Secretary's details changed for Lhj Secretaries Limited on 2023-05-15

View PDF (1 pages)

25/05/2023

Secretary's details changed for Lhj Secretaries Limited on 2023-05-15

View PDF (1 pages)

17/10/2022

Appointment of Ms Amanda Marie Robinson as a director on 2022-10-14

View PDF (2 pages)

17/10/2022

Appointment of Mr Peter Stuart Cameron as a director on 2022-10-14

View PDF (2 pages)

14/10/2022

Termination of appointment of Zoe Amy Rizzuto as a director on 2022-10-14

View PDF (1 pages)

14/10/2022

Termination of appointment of Helen Jayne Wetherall as a director on 2022-10-14

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

11/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

26/11/2021

Registration of charge 114559390002, created on 2021-11-16

View PDF (76 pages)

11/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

02/08/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

13/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

07/08/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

19/07/2019

Confirmation statement made on 2019-07-08 with updates

View PDF (4 pages)

11/04/2019

Previous accounting period shortened from 2019-09-30 to 2018-12-31

View PDF (1 pages)

02/04/2019

Change of details for Ehp Bottomco Limited as a person with significant control on 2018-08-01

View PDF (2 pages)

01/04/2019

Registered office address changed from 5th Floor, 5 Old Bailey London EC4M 7BA England to 8th Floor, 1 Fleet Place London EC4M 7RA on 2019-04-01

View PDF (1 pages)

26/03/2019

Cessation of Hc-One Alium Parentco Limited as a person with significant control on 2018-07-31

View PDF (1 pages)

26/03/2019

Notification of Ehp Bottomco Limited as a person with significant control on 2018-07-31

View PDF (2 pages)

10/10/2018

Registered office address changed from 4th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 5th Floor, 5 Old Bailey London EC4M 7BA on 2018-10-10

View PDF (1 pages)

16/08/2018

Resolutions

View PDF (43 pages)

07/08/2018

Appointment of Lhj Secretaries Limited as a secretary on 2018-08-01

View PDF (2 pages)

07/08/2018

Termination of appointment of David Andrew Smith as a director on 2018-08-01

View PDF (1 pages)

07/08/2018

Termination of appointment of James Justin Hutchens as a director on 2018-08-01

View PDF (1 pages)

07/08/2018

Appointment of Ms Helen Jayne Wetherall as a director on 2018-08-01

View PDF (2 pages)

07/08/2018

Appointment of Ms Zoe Amy Rizzuto as a director on 2018-08-01

View PDF (2 pages)

07/08/2018

Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 4th Floor 30 Broadwick Street London W1F 8JB on 2018-08-07

View PDF (1 pages)

07/08/2018

Registration of charge 114559390001, created on 2018-08-01

View PDF (14 pages)

16/07/2018

Current accounting period extended from 2019-07-31 to 2019-09-30

View PDF (1 pages)

09/07/2018

Incorporation

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cameron, Peter Stuart	Director	14/10/2022 - Present	95
Robinson, Amanda Marie	Director	14/10/2022 - Present	79
Smith, David Andrew	Director	09/07/2018 - 01/08/2018	190
Rizzuto, Zoe Amy	Director	01/08/2018 - 14/10/2022	19
LHJ SECRETARIES LIMITED	Corporate Secretary	01/08/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALIUM BIDCO II LIMITED

ALIUM BIDCO II LIMITED is an(a) Active company incorporated on 09/07/2018 with the registered office located at 1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN. 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 ALIUM BIDCO II LIMITED?

ALIUM BIDCO II LIMITED is currently Active. It was registered on 09/07/2018 .

Where is ALIUM BIDCO II LIMITED located?

ALIUM BIDCO II LIMITED is registered at 1st Floor, Monmouth House, 5 Shelton Street, London WC2H 9JN.

What does ALIUM BIDCO II LIMITED do?

ALIUM BIDCO II LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ALIUM BIDCO II LIMITED?

The latest filing was on 04/08/2025: Accounts for a small company made up to 2024-12-31.