Alina Homecare Specialist Care Limited

Company Name	Alina Homecare Specialist Care Limited
Company Status	Active
Company Number	05705303
Category	Private Limited Company
Incorporation Date	10 February 2006(18 years, 2 months ago)
Previous Names	The Care Division (Bournemouth) Limited and The Care Division Limited

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(10 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	18 February 2016(10 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Paul James Steadman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(10 years after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15-17 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Mr Paul James Steadman
Status	Current
Appointed	18 February 2016(10 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	15-17 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Katherine Francis Ford
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(11 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 The Crescent Leatherhead KT22 8DY

Director Name	Mr Stephen Gary Piper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4-5 Concept Park, Yarrow Road Tower Park Poole Dorset BH12 4QT

Secretary Name	Mrs Jane Piper
Nationality	British
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4-5 Concept Park, Yarrow Road Tower Park Poole Dorset BH12 4QT

Director Name	Mrs Jane Piper
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(1 year, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 February 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	4-5 Concept Park, Yarrow Road Tower Park Poole Dorset BH12 4QT

Director Name	James Monroe Irving Bell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 May 2011)
Role	Company Director
Correspondence Address	17 Crock Lanes Bridport Dorset DT6 4DF

Director Name	Helen Spencer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 February 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	4-5 Concept Park, Yarrow Road Tower Park Poole Dorset BH12 4QT

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.thecaredivision.co.uk
Telephone	0845 5210424
Telephone region	Unknown

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

11.1k at £0.1	Tcd (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£533,486
Cash	£84,239
Current Liabilities	£830,478

Accounts

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

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months 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
7 February 2013	Delivered on: 14 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Part Satisfied
18 May 2011	Delivered on: 21 May 2011 Persons entitled: Altitude One LP Classification: Debenture and guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Part Satisfied
27 March 2006	Delivered on: 28 March 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Part Satisfied
28 March 2008	Delivered on: 4 April 2008 Satisfied on: 18 May 2011 Persons entitled: Vintry Properties Limited and Vintry Properties Nominee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,000.00 together with Â£350.00 in addition in respect of vat, an interest bearing account specifically designated ground floor (west suite), latimer house, southampton deposit account, the amount from time to time standing to the credit of the deposit account and all interest credited to the deposit account see image for full details. Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
23 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
2 April 2019	Change of details for Alina Care Limited as a person with significant control on 23 November 2018 (2 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 30 April 2018 (11 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)
21 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (12 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 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 4-5 Concept Park, Yarrow Road Tower Park Poole Dorset BH12 4QT to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017 (1 page)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02 (3 pages)
4 October 2017	Registered office address changed from 4-5 Concept Park, Yarrow Road Tower Park Poole Dorset BH12 4QT to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017 (1 page)
24 March 2017	Appointment of Katherine Francis Ford as a director on 22 March 2017 (2 pages)
24 March 2017	Appointment of Katherine Francis Ford as a director on 22 March 2017 (2 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
6 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
8 November 2016	Previous accounting period extended from 17 February 2016 to 30 April 2016 (1 page)
8 November 2016	Previous accounting period extended from 17 February 2016 to 30 April 2016 (1 page)
19 March 2016	Previous accounting period shortened from 31 March 2016 to 17 February 2016 (1 page)
19 March 2016	Previous accounting period shortened from 31 March 2016 to 17 February 2016 (1 page)
18 March 2016	Satisfaction of charge 3 in full (1 page)
18 March 2016	Satisfaction of charge 4 in full (1 page)
18 March 2016	Satisfaction of charge 3 in full (1 page)
18 March 2016	Satisfaction of charge 4 in full (1 page)
22 February 2016	Appointment of Mr Paul James Steadman as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr James Richard Deeley as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Fergus Alexander Kee as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Fergus Alexander Kee as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr James Richard Deeley as a director on 18 February 2016 (2 pages)
22 February 2016	Appointment of Mr Paul James Steadman as a director on 18 February 2016 (2 pages)
20 February 2016	Termination of appointment of Helen Spencer as a director on 18 February 2016 (1 page)
20 February 2016	Termination of appointment of Jane Piper as a director on 18 February 2016 (1 page)
20 February 2016	Appointment of Mr Paul James Steadman as a secretary on 18 February 2016 (2 pages)
20 February 2016	Termination of appointment of Jane Piper as a secretary on 18 February 2016 (1 page)
20 February 2016	Termination of appointment of Jane Piper as a director on 18 February 2016 (1 page)
20 February 2016	Termination of appointment of Stephen Gary Piper as a director on 18 February 2016 (1 page)
20 February 2016	Termination of appointment of Helen Spencer as a director on 18 February 2016 (1 page)
20 February 2016	Termination of appointment of Jane Piper as a secretary on 18 February 2016 (1 page)
20 February 2016	Termination of appointment of Stephen Gary Piper as a director on 18 February 2016 (1 page)
20 February 2016	Appointment of Mr Paul James Steadman as a secretary on 18 February 2016 (2 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,111.1 (4 pages)
18 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,111.1 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 February 2015	Director's details changed for Mrs Jane Piper on 12 February 2015 (2 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,111.1 (4 pages)
12 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1,111.1 (4 pages)
12 February 2015	Director's details changed for Stephen Gary Piper on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mrs Jane Piper on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Helen Spencer on 12 February 2015 (2 pages)
12 February 2015	Secretary's details changed for Mrs Jane Piper on 12 February 2015 (1 page)
12 February 2015	Director's details changed for Helen Spencer on 12 February 2015 (2 pages)
12 February 2015	Secretary's details changed for Mrs Jane Piper on 12 February 2015 (1 page)
12 February 2015	Director's details changed for Stephen Gary Piper on 12 February 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Satisfaction of charge 1 in full (4 pages)
21 November 2014	Satisfaction of charge 3 in part (4 pages)
21 November 2014	Satisfaction of charge 4 in part (4 pages)
21 November 2014	Satisfaction of charge 4 in part (4 pages)
21 November 2014	Satisfaction of charge 1 in full (4 pages)
21 November 2014	Satisfaction of charge 3 in part (4 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,111.1 (6 pages)
3 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,111.1 (6 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Appointment of Helen Spencer as a director (3 pages)
18 February 2013	Appointment of Helen Spencer as a director (3 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
20 December 2011	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 20 December 2011 (1 page)
20 December 2011	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY on 20 December 2011 (1 page)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 May 2011	Termination of appointment of James Bell as a director (2 pages)
23 May 2011	Termination of appointment of James Bell as a director (2 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 May 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
28 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Director's details changed (2 pages)
14 September 2010	Director's details changed (2 pages)
22 June 2010	Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth BH2 6LA on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth BH2 6LA on 22 June 2010 (1 page)
22 February 2010	Director's details changed for James Monroe Irving Bell on 21 December 2009 (3 pages)
22 February 2010	Director's details changed for James Monroe Irving Bell on 21 December 2009 (3 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
11 February 2009	Return made up to 10/02/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 November 2008	Director appointed james monroe irving bell (2 pages)
11 November 2008	Director appointed james monroe irving bell (2 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2008	Return made up to 10/02/08; full list of members (4 pages)
19 March 2008	Return made up to 10/02/08; full list of members (4 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	New director appointed (3 pages)
5 November 2007	Ad 30/04/07--------- Â£ si [email protected]=111 Â£ ic 1000/1111 (2 pages)
5 November 2007	Ad 30/04/07--------- Â£ si [email protected]=111 Â£ ic 1000/1111 (2 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 March 2007	Return made up to 10/02/07; full list of members (3 pages)
12 March 2007	Return made up to 10/02/07; full list of members (3 pages)
2 March 2007	Resolutions RES13 ‐ Subdivision of shares 08/09/06 (1 page)
2 March 2007	S-div 28/07/06 (2 pages)
2 March 2007	Resolutions RES13 ‐ Subdivision of shares 01/02/07 (1 page)
2 March 2007	Resolutions RES13 ‐ Subdivision of shares 08/09/06 (1 page)
2 March 2007	S-div 08/09/06 (2 pages)
2 March 2007	S-div 28/07/06 (2 pages)
2 March 2007	Resolutions RES13 ‐ Subdivision of shares 01/02/07 (1 page)
2 March 2007	Ad 08/09/06--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
2 March 2007	S-div 08/09/06 (2 pages)
2 March 2007	Ad 08/09/06--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
28 March 2006	Particulars of mortgage/charge (4 pages)
28 March 2006	Particulars of mortgage/charge (4 pages)
22 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
22 March 2006	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2006	Company name changed the care division (bournemouth) LIMITED\certificate issued on 23/02/06 (2 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2006	Company name changed the care division (bournemouth) LIMITED\certificate issued on 23/02/06 (2 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Secretary resigned (1 page)
10 February 2006	Incorporation (21 pages)
10 February 2006	Incorporation (21 pages)

Alina Homecare Specialist Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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