Alina Care Limited

Active09015098 Private limited company
Incorporated
28 April 2014 (12 years)
Previously known as
Alina Newco Limited (until 29 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Full
Region
South East
Address
Manor House
Church Street
Leatherhead
KT22 8DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

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 (7 former)
30 September 2026
Resigned Steadman, Paul James as Secretary
30 September 2026
Appointed Flockhart, Peter William Burnett as Director
30 September 2026
Appointed Flockhart, Peter William Burnett as Secretary
30 September 2026
Resigned Steadman, Paul James as Director
31 January 2026
Resigned Kee, Fergus Alexander as Director
31 March 2025
Resigned Pickford, Justine Carolyn as Director
16 December 2024
Resigned Ford, Katherine Francis as Director
22 March 2017
Appointed Ford, Katherine Francis as Director
12 November 2015
Appointed Steadman, Paul James as Secretary
12 November 2015
Resigned Potts, Garry Raymond as Director
1 September 2015
Appointed Steadman, Paul James as Director
30 April 2014
Appointed Potts, Garry Raymond as Director
30 April 2014
Appointed Pickford, Justine Carolyn as Director
30 April 2014
Appointed Kee, Fergus Alexander as Director
30 April 2014
Appointed Deeley, James Richard as Director
30 April 2014
Resigned Taylor, Ian Kuan Yew as Director
28 April 2014
Appointed Taylor, Ian Kuan Yew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 08688249

Holdings 5

Companies where Alina Care Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · full accounts

Cash
£2,983,795
Turnover
£1,500,957
Profit Before Tax
£12,595,140
Employees
22
Return on Equity
734%

Trend

Turnover
£0 £2.0M £4.0M 2020 2024 2025 £1,592,206 £2,679,413 £1,500,957
Balance sheet detail
202520242023202220212020
Fixed Assets£1,114,684£5,480,532£5,476,717£5,475,340£5,484,677£6,986,199
Current Assets£19,264,492£21,221,668£2,703,730£3,362,864£2,366,602£5,544,808
Debtors£602,223£21,183,882£1,430,106£3,151,393£2,298,878£5,275,775
Cash£2,983,795£37,786£36,301£211,471£67,724£269,033
Creditors (< 1 year)£2,420,958£2,885,633£1,415,450£1,602,826
Creditors (> 1 year)(£23,659,626)(£18,199,712)(£16,992,896)(£18,143,469)
Net Current Assets£18,007,388£18,800,710£457,576£477,231£951,152£3,941,982
Shareholder Funds£1,716,756£621,616(£14,290,456)(£12,247,141)(£10,557,067)(£7,215,288)

Turnover£1,500,957£2,679,413£1,592,206
Admin Expenses£2,213,716£2,295,422£2,043,689£1,761,387£1,617,589£1,556,206
Staff Costs£1,309,865£1,478,983£1,240,907£1,060,017£1,069,435£1,039,491
Operating Profit(£712,759)(£21,995)(£13,866)(£540,014)(£67,994)£36,000
Profit Before Tax£12,595,140£17,076,436(£2,043,315)(£1,690,074)(£3,312,379)(£1,666,896)
Tax£17,596£29,400£155,197
Profit for Period£12,595,140£17,058,840(£2,043,315)(£1,690,074)(£3,341,779)(£1,822,093)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
4 February 2026Termination of appointment of a director
2 January 2026Full accounts30 April 2025
23 August 2025Satisfaction of a charge in full
12 August 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?