ALINA CARE HOLDINGS LIMITED
CHELTENHAM ALINA CARE LTD. MALEEM CARE LIMITED MC NEWCO LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3AT
Company number 08688249
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Appointment of Katherine Francis Ford as a director on 22 March 2017; Accounts for a small company made up to 30 April 2016. The most likely internet sites of ALINA CARE HOLDINGS LIMITED are www.alinacareholdings.co.uk, and www.alina-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alina Care Holdings Limited is a Private Limited Company. The company registration number is 08688249. Alina Care Holdings Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Alina Care Holdings Limited is Windsor House Bayshill Road Cheltenham Gloucestershire Gl50 3at. . STEADMAN, Paul James is a Secretary of the company. DEELEY, James Richard is a Director of the company. FORD, Katherine Francis is a Director of the company. KEE, Fergus Alexander is a Director of the company. PICKFORD, Justine Carolyn is a Director of the company. STEADMAN, Paul James is a Director of the company. BRIDGES VENTURES LLP is a Director of the company. Director POTTS, Garry Raymond has been resigned. Director TAYLOR, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEADMAN, Paul James
Appointed Date: 12 November 2015
Director
DEELEY, James Richard
Appointed Date: 30 April 2014
62 years old
Director
FORD, Katherine Francis
Appointed Date: 22 March 2017
52 years old
Director
KEE, Fergus Alexander
Appointed Date: 30 April 2014
65 years old
Director
PICKFORD, Justine Carolyn
Appointed Date: 30 April 2014
57 years old
Director
STEADMAN, Paul James
Appointed Date: 01 September 2015
59 years old
Director
BRIDGES VENTURES LLP
Appointed Date: 30 April 2014

Resigned Directors

Director
POTTS, Garry Raymond
Resigned: 12 November 2015
Appointed Date: 30 April 2014
67 years old
Director
TAYLOR, Ian
Resigned: 30 April 2014
Appointed Date: 12 September 2013
41 years old

Persons With Significant Control

Bridges Ventures Iii (General Partner) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bridges Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALINA CARE HOLDINGS LIMITED Events

13 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2017
Appointment of Katherine Francis Ford as a director on 22 March 2017
06 Feb 2017
Accounts for a small company made up to 30 April 2016
24 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Feb 2016
Purchase of own shares.
...
... and 21 more events
29 Apr 2014
Company name changed alina care LTD.\certificate issued on 29/04/14
  • CONNOT ‐
05 Mar 2014
Company name changed maleem care LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-02-21
05 Mar 2014
Change of name notice
18 Sep 2013
Company name changed mc newco LIMITED\certificate issued on 18/09/13
  • CONNOT ‐
12 Sep 2013
Incorporation

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