ALINA HOMECARE SPECIALIST CARE LIMITED
Company number 05705303
- Company Overview for ALINA HOMECARE SPECIALIST CARE LIMITED (05705303)
- Filing history for ALINA HOMECARE SPECIALIST CARE LIMITED (05705303)
- People for ALINA HOMECARE SPECIALIST CARE LIMITED (05705303)
- Charges for ALINA HOMECARE SPECIALIST CARE LIMITED (05705303)
- More for ALINA HOMECARE SPECIALIST CARE LIMITED (05705303)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Jan 2025 | AA01 | Previous accounting period shortened from 30 April 2025 to 31 December 2024 | |
| 20 Jan 2025 | MR01 | Registration of charge 057053030006, created on 15 January 2025 | |
| 06 Jan 2025 | MR04 | Satisfaction of charge 057053030005 in full | |
| 23 Dec 2024 | AP01 | Appointment of Mr David Ford Porter as a director on 16 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of James Richard Deeley as a director on 16 December 2024 | |
| 20 Dec 2024 | TM02 | Termination of appointment of Paul James Steadman as a secretary on 16 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Katherine Francis Ford as a director on 16 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Paul James Steadman as a director on 16 December 2024 | |
| 20 Dec 2024 | TM01 | Termination of appointment of Fergus Alexander Kee as a director on 16 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Garry Anthony Cross as a director on 16 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Gary Thompson as a director on 16 December 2024 | |
| 20 Dec 2024 | AD01 | Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 20 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Ms Julianne Baker as a director on 16 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Sahil Shah as a director on 16 December 2024 | |
| 20 Dec 2024 | AP01 | Appointment of Mr Samuel James Caiger Gray as a director on 16 December 2024 | |
| 09 Dec 2024 | PSC07 | Cessation of Alina Care Limited as a person with significant control on 6 April 2016 | |
| 09 Dec 2024 | PSC02 | Notification of Tcd (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 12 Nov 2024 | AA | Full accounts made up to 30 April 2024 | |
| 15 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
| 17 Jan 2024 | AA | Full accounts made up to 30 April 2023 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
| 24 Jan 2023 | AA | Full accounts made up to 30 April 2022 | |
| 28 Jun 2022 | RESOLUTIONS |
Resolutions
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| 27 Jun 2022 | MA | Memorandum and Articles of Association | |
| 01 Apr 2022 | MR04 | Satisfaction of charge 1 in full |