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ALINA CARE HOLDINGS LIMITED

Company number 08688249

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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)
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
17 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
24 Jan 2023 AA Group of companies' accounts made up to 30 April 2022
25 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
31 Mar 2022 MR01 Registration of charge 086882490001, created on 30 March 2022
26 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
23 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
13 Apr 2021 AA Group of companies' accounts made up to 30 April 2020
22 Mar 2021 MA Memorandum and Articles of Association
22 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
23 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
05 Feb 2019 AA Group of companies' accounts made up to 30 April 2018
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 660,251.87
18 Jan 2019 TM01 Termination of appointment of Bridges Ventures Llp as a director on 1 March 2017
18 Jan 2019 AP02 Appointment of Bridges Fund Management Limited as a director on 1 March 2017
02 Dec 2018 AD01 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
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 660,251.72
25 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
25 Sep 2018 PSC05 Change of details for Bridges Ventures Llp as a person with significant control on 1 March 2017
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 660,251.5
07 Feb 2018 AA Group of companies' accounts made up to 30 April 2017