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Company number 12439424

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 30 pages (30 pages)
31 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 29 pages (29 pages)
04 Jan 2022	AD01	Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 January 2022	View PDF Registered office address changed from 13 Berkeley Street London W1J 8DU England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021	View PDF Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Ms Claire Louise Fahey as a director on 13 May 2021	View PDF Appointment of Ms Claire Louise Fahey as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	PSC02	Notification of Shp Investments 1 Limited as a person with significant control on 27 March 2020	View PDF Notification of Shp Investments 1 Limited as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC07	Cessation of Alina Care Limited as a person with significant control on 27 March 2020	View PDF Cessation of Alina Care Limited as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AD01	Registered office address changed from 13 Berkeley Street 13 Berkeley Street London W1J 8DU England to 13 Berkeley Street London W1J 8DU on 22 April 2020	View PDF Registered office address changed from 13 Berkeley Street 13 Berkeley Street London W1J 8DU England to 13 Berkeley Street London W1J 8DU on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AP01	Appointment of Mr Subbash Chandra Thammanna as a director on 27 March 2020	View PDF Appointment of Mr Subbash Chandra Thammanna as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM01	Termination of appointment of Paul James Steadman as a director on 27 March 2020	View PDF Termination of appointment of Paul James Steadman as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of James Richard Deeley as a director on 27 March 2020	View PDF Termination of appointment of James Richard Deeley as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM02	Termination of appointment of Paul James Steadman as a secretary on 27 March 2020	View PDF Termination of appointment of Paul James Steadman as a secretary on 27 March 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AD01	Registered office address changed from C/O Alina Care Ltd Manor House 19 Church Street Leatherhead KT22 8DN United Kingdom to 13 Berkeley Street 13 Berkeley Street London W1J 8DU on 22 April 2020	View PDF Registered office address changed from C/O Alina Care Ltd Manor House 19 Church Street Leatherhead KT22 8DN United Kingdom to 13 Berkeley Street 13 Berkeley Street London W1J 8DU on 22 April 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-03 GBP 2 - link opens in a new window - 25 pages (25 pages)

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