Alina Homecare Stevenage Ltd

Company Name	Alina Homecare Stevenage Ltd
Company Status	Active
Company Number	04193438
Category	Private Limited Company
Incorporation Date	3 April 2001(23 years, 1 month ago)
Previous Name	Caring Hands Stevenage Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(13 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Church Street Leatherhead Surrey KT22 8DN

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	30 April 2014(13 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Church Street Leatherhead Surrey KT22 8DN

Director Name	Mrs Justine Carolyn Pickford
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(13 years, 1 month after company formation)
Appointment Duration	10 years
Role	Operations Director
Country of Residence	England
Correspondence Address	Manor House Church Street Leatherhead Surrey KT22 8DN

Director Name	Mr Paul James Steadman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(14 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Manor House Church Street Leatherhead Surrey KT22 8DN

Secretary Name	Mr Paul James Steadman
Status	Current
Appointed	12 November 2015(14 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Manor House Church Street Leatherhead Surrey KT22 8DN

Director Name	Elaine Anne Roberts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 The Mall Park St. St. Albans Hertfordshire AL2 2HT

Secretary Name	Mr Steven Strum
Nationality	British
Status	Resigned
Appointed	03 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Essex Road Chingford London E4 6DG

Secretary Name	Fred Mostyn Roberts
Nationality	British
Status	Resigned
Appointed	05 April 2001(2 days after company formation)
Appointment Duration	13 years (resigned 30 April 2014)
Role	Company Director
Correspondence Address	5 The Mall Park Street St Albans Hertfordshire AL2 2HT

Director Name	Erica Beha
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	137 Watling Street St. Albans Hertfordshire AL2 2NN

Director Name	Mrs Gemma Cunningham
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(1 year, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 April 2014)
Role	Director Of Care
Country of Residence	England
Correspondence Address	8 Signal Close Henlow Bedfordshire SG16 6FF

Director Name	Jacquieline Ann Devon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2008)
Role	Care Manager
Correspondence Address	30 Waterdell Lane St Ippolyts Hitchin Hertfordshire SG4 7QZ

Director Name	Mr Garry Raymond Potts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT Wales

Secretary Name	Mr Garry Raymond Potts
Status	Resigned
Appointed	30 April 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2015)
Role	Company Director
Correspondence Address	Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT Wales

Contact

Website	caringhandsstevenage.co.uk

Location

Registered Address	Manor House Church Street Leatherhead Surrey KT22 8DN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Alina Care Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£193,826
Cash	£161,920
Current Liabilities	£185,018

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

30 March 2022	Delivered on: 31 March 2022 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
26 July 2016	Delivered on: 28 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
23 January 2020	Accounts for a small company made up to 30 April 2019 (9 pages)
16 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
2 December 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 2 December 2018 (1 page)
18 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
5 October 2017	Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 15-17 the Crescent Leatherhead Surrey KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 15-17 the Crescent Leatherhead Surrey KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 5 October 2017 (1 page)
5 October 2017	Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 5 October 2017 (1 page)
4 October 2017	Registered office address changed from C/O C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017 (1 page)
4 October 2017	Registered office address changed from C/O C/O Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
28 July 2016	Registration of charge 041934380001, created on 26 July 2016 (9 pages)
28 July 2016	Registration of charge 041934380001, created on 26 July 2016 (9 pages)
15 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
15 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (5 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
12 November 2015	Termination of appointment of Garry Raymond Potts as a secretary on 12 November 2015 (1 page)
12 November 2015	Appointment of Mr Paul James Steadman as a secretary on 12 November 2015 (2 pages)
12 November 2015	Termination of appointment of Garry Raymond Potts as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Garry Raymond Potts as a director on 12 November 2015 (1 page)
12 November 2015	Termination of appointment of Garry Raymond Potts as a secretary on 12 November 2015 (1 page)
12 November 2015	Appointment of Mr Paul James Steadman as a secretary on 12 November 2015 (2 pages)
14 September 2015	Company name changed caring hands stevenage LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution (3 pages)
14 September 2015	Company name changed caring hands stevenage LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution (3 pages)
12 September 2015	Appointment of Mr Paul James Steadman as a director on 1 September 2015 (2 pages)
12 September 2015	Appointment of Mr Paul James Steadman as a director on 1 September 2015 (2 pages)
12 September 2015	Appointment of Mr Paul James Steadman as a director on 1 September 2015 (2 pages)
1 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
1 June 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (6 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 August 2014	Previous accounting period shortened from 30 September 2014 to 30 April 2014 (1 page)
21 August 2014	Previous accounting period shortened from 30 September 2014 to 30 April 2014 (1 page)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 May 2014	Secretary's details changed for Mr Gary Raymond Potts on 30 April 2014 (1 page)
2 May 2014	Secretary's details changed for Mr Gary Raymond Potts on 30 April 2014 (1 page)
1 May 2014	Appointment of Mrs Justine Carolyn Pickford as a director (2 pages)
1 May 2014	Termination of appointment of Fred Roberts as a secretary (1 page)
1 May 2014	Appointment of Mr Garry Raymond Potts as a director (2 pages)
1 May 2014	Appointment of Mr Garry Raymond Potts as a director (2 pages)
1 May 2014	Termination of appointment of Gemma Cunningham as a director (1 page)
1 May 2014	Termination of appointment of Elaine Roberts as a director (1 page)
1 May 2014	Termination of appointment of Erica Beha as a director (1 page)
1 May 2014	Appointment of Mrs Justine Carolyn Pickford as a director (2 pages)
1 May 2014	Registered office address changed from 5 the Mall Park St. St. Albans Hertfordshire AL2 2HT on 1 May 2014 (1 page)
1 May 2014	Appointment of Mr Gary Raymond Potts as a secretary (2 pages)
1 May 2014	Appointment of Mr James Richard Deeley as a director (2 pages)
1 May 2014	Appointment of Mr Fergus Alexander Kee as a director (2 pages)
1 May 2014	Termination of appointment of Erica Beha as a director (1 page)
1 May 2014	Appointment of Mr Fergus Alexander Kee as a director (2 pages)
1 May 2014	Appointment of Mr James Richard Deeley as a director (2 pages)
1 May 2014	Termination of appointment of Gemma Cunningham as a director (1 page)
1 May 2014	Appointment of Mr Gary Raymond Potts as a secretary (2 pages)
1 May 2014	Termination of appointment of Elaine Roberts as a director (1 page)
1 May 2014	Registered office address changed from 5 the Mall Park St. St. Albans Hertfordshire AL2 2HT on 1 May 2014 (1 page)
1 May 2014	Termination of appointment of Fred Roberts as a secretary (1 page)
1 May 2014	Registered office address changed from 5 the Mall Park St. St. Albans Hertfordshire AL2 2HT on 1 May 2014 (1 page)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 May 2010	Director's details changed for Elaine Anne Roberts on 3 April 2010 (2 pages)
16 May 2010	Director's details changed for Elaine Anne Roberts on 3 April 2010 (2 pages)
16 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 May 2010	Director's details changed for Elaine Anne Roberts on 3 April 2010 (2 pages)
16 May 2010	Director's details changed for Mrs Gemma Cunningham on 3 April 2010 (2 pages)
16 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 May 2010	Director's details changed for Erica Beha on 3 April 2010 (2 pages)
16 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
16 May 2010	Director's details changed for Erica Beha on 3 April 2010 (2 pages)
16 May 2010	Director's details changed for Mrs Gemma Cunningham on 3 April 2010 (2 pages)
16 May 2010	Director's details changed for Mrs Gemma Cunningham on 3 April 2010 (2 pages)
16 May 2010	Director's details changed for Erica Beha on 3 April 2010 (2 pages)
16 April 2009	Return made up to 03/04/09; full list of members (4 pages)
16 April 2009	Return made up to 03/04/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
17 February 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 August 2008	Appointment terminated director jacquieline devon (1 page)
4 August 2008	Appointment terminated director jacquieline devon (1 page)
4 August 2008	Director's change of particulars / gemma roberts / 04/08/2008 (2 pages)
4 August 2008	Director's change of particulars / gemma roberts / 04/08/2008 (2 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
21 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 April 2008	Return made up to 03/04/08; full list of members (5 pages)
28 April 2008	Return made up to 03/04/08; full list of members (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 May 2007	Return made up to 03/04/07; full list of members (3 pages)
22 May 2007	Return made up to 03/04/07; full list of members (3 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 April 2006	Return made up to 03/04/06; full list of members (3 pages)
25 April 2006	Return made up to 03/04/06; full list of members (3 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
29 May 2002	Return made up to 03/04/02; full list of members (6 pages)
29 May 2002	Return made up to 03/04/02; full list of members (6 pages)
8 April 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
8 April 2002	Ad 18/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 2002	Ad 18/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	New secretary appointed (2 pages)
3 April 2001	Incorporation (14 pages)
3 April 2001	Incorporation (14 pages)

Alina Homecare Stevenage Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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