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Nom

Alina Care Holdings Limited

Adresse
Manor House
Church Street
Leatherhead
KT22 8DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08688249 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Alina Care LTD.
  • Maleem Care Limited
  • MC Newco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bridges Fund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: Oc367510 Nature of Control
  • Significant influence or control
  • gb-flag GB Bridges Ventures Iii (General Partner) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07790936 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Bridges Fund Management Limited, 38 Seymour Street, London, England, W1H 7BP Status: Active Notified: 01/03/2017 Role: Director
    Deeley, James Richard Leatherhead, Surrey, England Status: Active Notified: 30/04/2014 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ford, Katherine Francis Leatherhead, England Status: Active Notified: 22/03/2017 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kee, Fergus Alexander Leatherhead, Surrey, England Status: Active Notified: 30/04/2014 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pickford, Justine Carolyn Leatherhead, Surrey, England Status: Active Notified: 30/04/2014 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Steadman, Paul James Leatherhead, Surrey, England Status: Active Notified: 01/09/2015 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Steadman, Paul James Leatherhead, Surrey, England Status: Active Notified: 12/11/2015 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Alina Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 09015098 Nature of Control
  • Ownership of shares - 75% or more