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Company Information for

ALINA HOMECARE SPECIALIST CARE LIMITED

15-17 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY,
Company Registration Number
05705303
Private Limited Company
Active

Company Overview

About Alina Homecare Specialist Care Ltd
ALINA HOMECARE SPECIALIST CARE LIMITED was founded on 2006-02-10 and has its registered office in Surrey. The organisation's status is listed as "Active". Alina Homecare Specialist Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALINA HOMECARE SPECIALIST CARE LIMITED
 
Legal Registered Office
15-17 THE CRESCENT
LEATHERHEAD
SURREY
ENGLAND
KT22 8DY
Other companies in BH12
 
Previous Names
THE CARE DIVISION LIMITED04/10/2017
THE CARE DIVISION (BOURNEMOUTH) LIMITED23/02/2006
Filing Information
Company Number 05705303
Company ID Number 05705303
Date formed 2006-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-02-10
Return next due 2018-02-24
Type of accounts SMALL
Last Datalog update: 2017-12-16 02:58:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALINA HOMECARE SPECIALIST CARE LIMITED

Company Officers of ALINA HOMECARE SPECIALIST CARE LIMITED

Current Directors
Officer Role Date Appointed
JAMES RICHARD DEELEY
Director 2016-02-18
KATHERINE FRANCIS FORD
Director 2017-03-22
FERGUS ALEXANDER KEE
Director 2016-02-18
PAUL JAMES STEADMAN
Director 2016-02-18
PAUL JAMES STEADMAN
Company Secretary 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANE PIPER
Director 2007-10-10 2016-02-18
STEPHEN GARY PIPER
Director 2006-02-10 2016-02-18
HELEN SPENCER
Director 2012-12-01 2016-02-18
JANE PIPER
Company Secretary 2006-02-10 2016-02-18
JAMES MONROE IRVING BELL
Director 2008-03-01 2011-05-18
RWL REGISTRARS LIMITED
Nominated Secretary 2006-02-10 2006-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD DEELEY TCD (HOLDINGS) LIMITED Director 2016-02-18 CURRENT 2011-04-15 Active
JAMES RICHARD DEELEY MYDIARY SOFTWARE LIMITED Director 2016-02-18 CURRENT 2014-04-25 Active
JAMES RICHARD DEELEY CARE-ABILITY TRAINING LIMITED Director 2016-02-18 CURRENT 2002-09-27 Active
KATHERINE FRANCIS FORD ALINA CARE HOLDINGS LIMITED Director 2017-03-22 CURRENT 2013-09-12 Active
KATHERINE FRANCIS FORD ALINA CARE LIMITED Director 2017-03-22 CURRENT 2014-04-28 Active
FERGUS ALEXANDER KEE TCD (HOLDINGS) LIMITED Director 2016-02-18 CURRENT 2011-04-15 Active
FERGUS ALEXANDER KEE MYDIARY SOFTWARE LIMITED Director 2016-02-18 CURRENT 2014-04-25 Active
FERGUS ALEXANDER KEE CARE-ABILITY TRAINING LIMITED Director 2016-02-18 CURRENT 2002-09-27 Active
PAUL JAMES STEADMAN TCD (HOLDINGS) LIMITED Director 2016-02-18 CURRENT 2011-04-15 Active
PAUL JAMES STEADMAN MYDIARY SOFTWARE LIMITED Director 2016-02-18 CURRENT 2014-04-25 Active
PAUL JAMES STEADMAN CARE-ABILITY TRAINING LIMITED Director 2016-02-18 CURRENT 2002-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 15-17 THE CRESCENT LEATHERHEAD KT22 8DY ENGLAND
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 4-5 CONCEPT PARK, YARROW ROAD TOWER PARK POOLE DORSET BH12 4QT
2017-10-04RES15CHANGE OF NAME 02/10/2017
2017-10-04CERTNMCOMPANY NAME CHANGED THE CARE DIVISION LIMITED CERTIFICATE ISSUED ON 04/10/17
2017-03-24AP01DIRECTOR APPOINTED KATHERINE FRANCIS FORD
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1111.1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-11-08AA01PREVEXT FROM 17/02/2016 TO 30/04/2016
2016-03-19AA01PREVSHO FROM 31/03/2016 TO 17/02/2016
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-22AP01DIRECTOR APPOINTED MR FERGUS ALEXANDER KEE
2016-02-22AP01DIRECTOR APPOINTED MR JAMES RICHARD DEELEY
2016-02-22AP01DIRECTOR APPOINTED MR PAUL JAMES STEADMAN
2016-02-20AP03SECRETARY APPOINTED MR PAUL JAMES STEADMAN
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SPENCER
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIPER
2016-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE PIPER
2016-02-20TM02APPOINTMENT TERMINATED, SECRETARY JANE PIPER
2016-02-18AR0110/02/16 FULL LIST
2015-11-05AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1111.1
2015-02-12AR0110/02/15 FULL LIST
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY PIPER / 12/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN SPENCER / 12/02/2015
2015-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PIPER / 12/02/2015
2015-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE PIPER / 12/02/2015
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1111.1
2014-03-03AR0110/02/14 FULL LIST
2013-12-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0110/02/13 FULL LIST
2013-02-18AP01DIRECTOR APPOINTED HELEN SPENCER
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AR0110/02/12 FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH BH2 5QY
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BELL
2011-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-28AR0110/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14CH01CHANGE PERSON AS DIRECTOR
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH BH2 6LA
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MONROE IRVING BELL / 21/12/2009
2010-02-10AR0110/02/10 FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-11-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-11288aDIRECTOR APPOINTED JAMES MONROE IRVING BELL
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-19363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-0588(2)RAD 30/04/07--------- £ SI 1111@.1=111 £ IC 1000/1111
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-03-02RES13SUBDIVISION OF SHARES 01/02/07
2007-03-02122S-DIV 28/07/06
2007-03-02122S-DIV 08/09/06
2007-03-02RES13SUBDIVISION OF SHARES 08/09/06
2007-03-0288(2)RAD 08/09/06--------- £ SI 9990@.1=999 £ IC 1/1000
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-02-23CERTNMCOMPANY NAME CHANGED THE CARE DIVISION (BOURNEMOUTH) LIMITED CERTIFICATE ISSUED ON 23/02/06
2006-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-13288bSECRETARY RESIGNED
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to ALINA HOMECARE SPECIALIST CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALINA HOMECARE SPECIALIST CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE AND GUARANTEE 2011-05-21 Satisfied ALTITUDE ONE LP
RENT DEPOSIT DEED 2008-03-28 Satisfied VINTRY PROPERTIES LIMITED AND VINTRY PROPERTIES NOMINEE LIMITED
FIXED AND FLOATING CHARGE 2006-03-28 Partially Satisfied RBS INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of ALINA HOMECARE SPECIALIST CARE LIMITED registering or being granted any patents
Domain Names

ALINA HOMECARE SPECIALIST CARE LIMITED owns 4 domain names.

dotcomunity.co.uk   thecaredivision.co.uk   mydiaryadmin.co.uk   mydiaryfriends.co.uk  

Trademarks
We have not found any records of ALINA HOMECARE SPECIALIST CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALINA HOMECARE SPECIALIST CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-3 GBP £215,477 Private Providers
Southampton City Council 2017-2 GBP £108,970 Private Providers
Southampton City Council 2017-1 GBP £72,392 Private Providers
Southampton City Council 2016-12 GBP £83,825 Private Providers
Southampton City Council 2016-11 GBP £85,612 Private Providers
Southampton City Council 2016-10 GBP £92,801 Private Providers
Borough of Poole 2015-3 GBP £112,473 Homecare Independent Sector
Borough of Poole 2015-2 GBP £90,223 Agency Temps
Borough of Poole 2015-1 GBP £108,783 Agency Temps
Hampshire County Council 2014-12 GBP £136,461 Payments to Private Contractors
Hampshire County Council 2014-11 GBP £155,351 Payments to Private Contractors
Hampshire County Council 2014-10 GBP £91,961 Payments to Private Contractors
Hampshire County Council 2014-9 GBP £129,990 Payments to Private Contractors
Hampshire County Council 2014-8 GBP £113,189 Payments to Private Contractors
Hampshire County Council 2014-7 GBP £129,176 Payments to Private Contractors
Surrey County Council 2014-6 GBP £107,935
Hampshire County Council 2014-5 GBP £127,696 Payments to Private Contractors
Hampshire County Council 2014-4 GBP £104,555 Payments to Private Contractors
Hampshire County Council 2014-3 GBP £36,578 Payments to Private Contractors
Hampshire County Council 2014-2 GBP £111,897 Purch Care-Indep Sector
Hampshire County Council 2014-1 GBP £41,747 Purch Care-Indep Sector
Borough of Poole 2013-12 GBP £107,949
Borough of Poole 2013-11 GBP £121,717
Borough of Poole 2013-10 GBP £95,209
Borough of Poole 2013-9 GBP £79,943
Borough of Poole 2013-8 GBP £97,909
Borough of Poole 2013-7 GBP £148,018
Borough of Poole 2013-6 GBP £59,426
Borough of Poole 2013-5 GBP £64,288
Borough of Poole 2013-4 GBP £78,149
Borough of Poole 2013-3 GBP £71,051
Borough of Poole 2013-2 GBP £43,509
Borough of Poole 2013-1 GBP £89,132
Borough of Poole 2012-12 GBP £33,323
Borough of Poole 2012-11 GBP £29,952
Borough of Poole 2012-10 GBP £43,734
Borough of Poole 2012-9 GBP £69,505
Borough of Poole 2012-8 GBP £35,119
Borough of Poole 2012-7 GBP £36,183
Borough of Poole 2012-6 GBP £42,877
Borough of Poole 2012-5 GBP £43,393
Borough of Poole 2012-4 GBP £63,056
Borough of Poole 2012-3 GBP £63,314
Borough of Poole 2012-2 GBP £44,234
Borough of Poole 2012-1 GBP £43,439
Borough of Poole 2011-12 GBP £58,410
Borough of Poole 2011-11 GBP £44,388
Borough of Poole 2011-10 GBP £45,086
Borough of Poole 2011-9 GBP £53,546
Borough of Poole 2011-8 GBP £44,995
Borough of Poole 2011-7 GBP £54,880
Borough of Poole 2011-6 GBP £53,236
Borough of Poole 2011-5 GBP £61,377
Borough of Poole 2011-4 GBP £90,940
Borough of Poole 2011-3 GBP £51,396
Borough of Poole 2011-2 GBP £71,298
Borough of Poole 2011-1 GBP £65,840
Hampshire County Council 2010-10 GBP £3,809 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £21,438 Purch Care-Indep Sector-Spot Purchase
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £20,582
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £1,881 Purch Care-Indep Sector-Spot Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ALINA HOMECARE SPECIALIST CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALINA HOMECARE SPECIALIST CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALINA HOMECARE SPECIALIST CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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