Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Alina Care Holdings Limited
- Incorporated
- 12 September 2013 (13 years)
- Previously known as
- Alina Care Ltd. (until 29 April 2014)Maleem Care Limited (until 5 March 2014)MC Newco Limited (until 18 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Manor HouseChurch StreetLeatherheadKT22 8DN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Flockhart, Peter William Burnett
Secretary · Appointed 30 September 2026
Director · Appointed 30 September 2026
British
Born November 1973
Director · Appointed 30 April 2014
British
Born June 1963 (63)
Officer history (9 former)
30 September 2026
30 September 2026
30 September 2026
Appointed Flockhart, Peter William Burnett as Secretary
30 September 2026
Resigned Steadman, Paul James as Secretary
31 January 2026
6 August 2025
31 March 2025
16 December 2024
22 March 2017
1 March 2017
1 March 2017
12 November 2015
12 November 2015
Appointed Steadman, Paul James as Secretary
1 September 2015
30 April 2014
30 April 2014
30 April 2014
30 April 2014
30 April 2014
30 April 2014
12 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16571053
Holdings 1
Companies where Alina Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 August 2025
Ceased Bridges Fund Management Limited — Has significant influence or control
6 August 2025
Ceased Bridges Community Ventures Nominees Limited — Owns 50–75% of shares
6 April 2016
Ceased Bridges Ventures Iii (General Partner) Ltd — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · group accounts
- Turnover
- £43,354,726
- Profit Before Tax
- £17,995,689
- Employees
- 2064
- Profit Margin
- 42%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £579,980 | £3,292,418 | £3,629,955 | £3,921,198 | £4,243,415 | |
| Current Assets | £6,437,818 | £9,036,201 | £7,717,742 | £8,755,944 | £6,475,777 | |
| Debtors | £1,070,301 | £1,070,301 | £1,070,301 | £1,070,301 | £1,070,301 | £1,070,301 |
| Creditors (< 1 year) | £6,099,081 | |||||
| Creditors (> 1 year) | (£6,463,081) | |||||
| Net Current Assets | £4,235,794 | £2,937,120 | £2,835,341 | £2,286,131 | (£12,622) | |
| Net Assets | £1,070,302 | £1,070,302 | £1,070,302 | £1,070,302 | ||
| Shareholder Funds | £1,070,302 | £1,070,302 | £1,070,302 | £1,070,302 | ||
| Turnover | £43,354,726 | £46,613,482 | ||||
| Cost of Sales | £25,166,554 | £23,518,435 | ||||
| Gross Profit | £18,188,172 | £16,018,005 | ||||
| Admin Expenses | £12,017,428 | £12,292,636 | ||||
| Staff Costs | £32,938,987 | £31,484,668 | ||||
| Operating Profit | £6,170,744 | £6,120,305 | £3,725,369 | |||
| Profit Before Tax | £17,995,689 | £2,624,074 | ||||
| Tax | £1,446,372 | £566,759 | ||||
| Profit for Period | £16,549,317 | £2,146,768 | £2,057,315 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 12 September 2025 |
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