Alium Bidco II Limited

Active11455939 Private limited company
Incorporated
9 July 2018 (8 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Ehp Bottomco Limited
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Ehp Bottomco V Limited, Ehp Propco II Limited, Hughes House Liverpool GP Limited · more companies
British
Born June 1989 (37)
Director · Appointed 30 June 2026
Also at Batut 2 Limited, Batut 3 Limited, Ehp Bottomco V Limited · more companies
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (7 former)
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
Appointed Bryant, Georgina Anne as Director
30 June 2026
Appointed Fuller, Sarah Jane as Director
14 October 2022
Resigned Rizzuto, Zoe Amy as Director
14 October 2022
Appointed Cameron, Peter Stuart as Director
14 October 2022
Appointed Robinson, Amanda Marie as Director
14 October 2022
Resigned Wetherall, Helen Jayne, Ms. as Director
1 August 2018
Appointed Wetherall, Helen Jayne, Ms. as Director
1 August 2018
Appointed Lhj Secretaries Limited as Corporate Secretary
1 August 2018
Appointed Rizzuto, Zoe Amy as Director
1 August 2018
Resigned Hutchens, James Justin as Director
1 August 2018
Resigned Smith, David Andrew as Director
9 July 2018
Appointed Hutchens, James Justin as Director
9 July 2018
Appointed Smith, David Andrew as Director

Ownership 1 active

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

Ehp Bottomco Limited
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 125597

Holdings 2

Companies where Alium Bidco II Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2018
Ceased Hc-One Alium Parentco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed

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