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Home > England & Wales Companies > ALINA HOMECARE BARNET LIMITED
Company Information for

ALINA HOMECARE BARNET LIMITED

MANOR HOUSE, CHURCH STREET, LEATHERHEAD, SURREY, KT22 8DN,
Company Registration Number
06548415
Private Limited Company
Active

Company Overview

About Alina Homecare Barnet Ltd
ALINA HOMECARE BARNET LIMITED was founded on 2008-03-29 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Alina Homecare Barnet 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 BARNET LIMITED
 
Legal Registered Office
MANOR HOUSE
CHURCH STREET
LEATHERHEAD
SURREY
KT22 8DN
Other companies in N17
 
Previous Names
ALINA HOMECARE NORTH LONDON LIMITED04/07/2017
THE EXTRA MILE CARE COMPANY LIMITED31/01/2017
Filing Information
Company Number 06548415
Company ID Number 06548415
Date formed 2008-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALINA HOMECARE BARNET LIMITED
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Company Officers of ALINA HOMECARE BARNET LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES STEADMAN
 Company Secretary 2015-11-24
JAMES RICHARD DEELEY
 Director 2015-11-24
FERGUS ALEXANDER KEE
 Director 2015-11-24
JUSTINE CAROLYN PICKFORD
 Director 2015-11-24
PAUL JAMES STEADMAN
 Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA BURNER
 Company Secretary 2008-03-29 2015-11-24
DANIEL BURNER
 Director 2008-03-29 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD DEELEY THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED Director 2015-11-24 CURRENT 2011-04-01 Dissolved 2016-06-21
JAMES RICHARD DEELEY POLARBOY LIMITED Director 2014-07-21 CURRENT 2007-02-01 Dissolved 2015-08-18
JAMES RICHARD DEELEY HALL AT HOME LIMITED Director 2014-07-21 CURRENT 2006-10-30 Dissolved 2016-01-19
JAMES RICHARD DEELEY ALINA HOMECARE BROMSGROVE LTD Director 2014-07-21 CURRENT 2007-10-05 Active
JAMES RICHARD DEELEY ALINA CARE HOLDINGS LIMITED Director 2014-04-30 CURRENT 2013-09-12 Active
JAMES RICHARD DEELEY ALINA CARE LIMITED Director 2014-04-30 CURRENT 2014-04-28 Active
JAMES RICHARD DEELEY ALINA HOMECARE STEVENAGE LTD Director 2014-04-30 CURRENT 2001-04-03 Active
JAMES RICHARD DEELEY ALINA HOMECARE LTD Director 2013-02-25 CURRENT 2013-02-25 Active
FERGUS ALEXANDER KEE THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED Director 2015-11-24 CURRENT 2011-04-01 Dissolved 2016-06-21
FERGUS ALEXANDER KEE POLARBOY LIMITED Director 2014-07-21 CURRENT 2007-02-01 Dissolved 2015-08-18
FERGUS ALEXANDER KEE HALL AT HOME LIMITED Director 2014-07-21 CURRENT 2006-10-30 Dissolved 2016-01-19
FERGUS ALEXANDER KEE ALINA HOMECARE BROMSGROVE LTD Director 2014-07-21 CURRENT 2007-10-05 Active
FERGUS ALEXANDER KEE ALINA CARE HOLDINGS LIMITED Director 2014-04-30 CURRENT 2013-09-12 Active
FERGUS ALEXANDER KEE ALINA CARE LIMITED Director 2014-04-30 CURRENT 2014-04-28 Active
FERGUS ALEXANDER KEE ALINA HOMECARE STEVENAGE LTD Director 2014-04-30 CURRENT 2001-04-03 Active
FERGUS ALEXANDER KEE ALINA HOMECARE LTD Director 2013-02-25 CURRENT 2013-02-25 Active
JUSTINE CAROLYN PICKFORD THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED Director 2015-11-24 CURRENT 2011-04-01 Dissolved 2016-06-21
JUSTINE CAROLYN PICKFORD ALINA HOMECARE LTD Director 2015-09-01 CURRENT 2013-02-25 Active
JUSTINE CAROLYN PICKFORD POLARBOY LIMITED Director 2014-07-21 CURRENT 2007-02-01 Dissolved 2015-08-18
JUSTINE CAROLYN PICKFORD HALL AT HOME LIMITED Director 2014-07-21 CURRENT 2006-10-30 Dissolved 2016-01-19
JUSTINE CAROLYN PICKFORD ALINA HOMECARE BROMSGROVE LTD Director 2014-07-21 CURRENT 2007-10-05 Active
JUSTINE CAROLYN PICKFORD ALINA CARE HOLDINGS LIMITED Director 2014-04-30 CURRENT 2013-09-12 Active
JUSTINE CAROLYN PICKFORD ALINA CARE LIMITED Director 2014-04-30 CURRENT 2014-04-28 Active
JUSTINE CAROLYN PICKFORD ALINA HOMECARE STEVENAGE LTD Director 2014-04-30 CURRENT 2001-04-03 Active
PAUL JAMES STEADMAN THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED Director 2015-11-24 CURRENT 2011-04-01 Dissolved 2016-06-21
PAUL JAMES STEADMAN ALINA CARE HOLDINGS LIMITED Director 2015-09-01 CURRENT 2013-09-12 Active
PAUL JAMES STEADMAN ALINA CARE LIMITED Director 2015-09-01 CURRENT 2014-04-28 Active
PAUL JAMES STEADMAN ALINA HOMECARE STEVENAGE LTD Director 2015-09-01 CURRENT 2001-04-03 Active
PAUL JAMES STEADMAN ALINA HOMECARE BROMSGROVE LTD Director 2015-09-01 CURRENT 2007-10-05 Active
PAUL JAMES STEADMAN ALINA HOMECARE LTD Director 2015-09-01 CURRENT 2013-02-25 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
2024-04-28CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-24SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-06-28RES13Resolutions passed:
  • Re: financing arrangements/ directors authorisation 29/03/2022
  • ALTER ARTICLES
2022-06-27MEM/ARTSARTICLES OF ASSOCIATION
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065484150002
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 065484150003
2022-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/18 FROM 15-17 the Crescent Leatherhead Surrey KT22 8DY England
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM 15-17 the Crescent Leatherhead KT22 8DY England
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM 201-204 Balfour House 741 High Road London N12 0BP England
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM Wedge House White Hart Lane London N17 8HJ England
2017-07-04RES15CHANGE OF COMPANY NAME 04/07/17
2017-07-04CERTNMCOMPANY NAME CHANGED ALINA HOMECARE NORTH LONDON LIMITED CERTIFICATE ISSUED ON 04/07/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-31RES15CHANGE OF COMPANY NAME 31/01/17
2017-01-31CERTNMCOMPANY NAME CHANGED THE EXTRA MILE CARE COMPANY LIMITED CERTIFICATE ISSUED ON 31/01/17
2016-08-21AA01Previous accounting period extended from 24/11/15 TO 30/04/16
2016-08-07AA01Previous accounting period shortened from 31/03/16 TO 24/11/15
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/16 FROM Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AP03Appointment of Mr Paul James Steadman as company secretary on 2015-11-24
2015-11-30AP01DIRECTOR APPOINTED MR JAMES RICHARD DEELEY
2015-11-30AP01DIRECTOR APPOINTED MR PAUL JAMES STEADMAN
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Wedge House White Hart Lane Tottenham London N17 8HJ
2015-11-30AP01DIRECTOR APPOINTED MR FERGUS ALEXANDER KEE
2015-11-30AP01DIRECTOR APPOINTED MRS JUSTINE CAROLYN PICKFORD
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BURNER
2015-11-30TM02Termination of appointment of Alexandra Burner on 2015-11-24
2015-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-06CH01Director's details changed for Mr Daniel Burner on 2015-09-06
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0126/04/15 FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BURNER / 01/03/2015
2015-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA BURNER / 01/03/2015
2014-09-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0126/04/14 FULL LIST
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 70 AVONDALE ROAD LONDON GREATER LONDON N15 3SH
2013-10-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 065484150002
2013-04-30AR0126/04/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-12AR0126/04/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0126/04/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0129/03/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BURNER / 29/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ALINA HOMECARE BARNET 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 BARNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-22 Outstanding RBS INVOICE FINANCE LTD
DEBENTURE 2008-06-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 258,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALINA HOMECARE BARNET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Current Assets 2012-04-01 £ 337,237
Debtors 2012-04-01 £ 337,237
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 78,460
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALINA HOMECARE BARNET LIMITED registering or being granted any patents
Domain Names

ALINA HOMECARE BARNET LIMITED owns 1 domain names.

extramilecare.co.uk  

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

Government spend with ALINA HOMECARE BARNET LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2011-03-23 GBP £1,635 Home Care - General Private
London Borough of Brent 2011-03-23 GBP £1,404 Home Care - General Private
London Borough of Brent 2011-02-23 GBP £1,472 Home Care - General Private
London Borough of Brent 2011-01-26 GBP £1,424 Home Care - General Private
London Borough of Brent 2010-12-21 GBP £1,456 Home Care - General Private

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALINA HOMECARE BARNET 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 BARNET 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 BARNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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