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ALINA CARE HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
08688249
Incorporation Date
2013-09-12
Company Type
Private limited company (Ltd.)
Address
Leatherhead, United Kingdom
Website
N/A
Source: Companies House

ALINA CARE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08688249, and its current status with Companies House is active. The company was incorporated on 12 September 2013 and lists its registered address as Leatherhead, United Kingdom. 4 shareholders are on record for ALINA CARE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for ALINA CARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CITRUS BIDCO LIMITED, holding 69.5% — a majority holding — followed by CITRUS BIDCO LIMITED at 26.4%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CITRUS BIDCO LIMITED 69.5% Companies House
CITRUS BIDCO LIMITED 26.4% Companies House
CITRUS BIDCO LIMITED 2.3% Companies House
CITRUS BIDCO LIMITED 1.7% Companies House

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Officers

5

Three of the 5 officer records shown for ALINA CARE HOLDINGS LIMITED are current appointments, filed with Companies House. James Deeley (appointed 2014-04-30) and Paul Steadman (appointed 2015-09-01) both serve as Director; Paul Steadman (appointed 2015-11-12) serves as Company Secretary. The remaining 2 records shown (Fergus Kee and Bridges Fund Management Limited) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALINA CARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
James Deeley ACTIVE

Appointed
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Steadman ACTIVE

Appointed
2015-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Paul Steadman ACTIVE

Appointed
2015-11-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FK
Fergus Kee RESIGNED

Appointed
2014-04-30
Resigned
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BF
Bridges Fund Management Limited RESIGNED ENTITY

Appointed
2017-03-01
Resigned
2025-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALINA CARE HOLDINGS LIMITED sits 3 levels below its ultimate parent, CITRUS TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ALINA CARE HOLDINGS LIMITED is CITRUS BIDCO LIMITED, holding 100% as filed in ALINA CARE HOLDINGS LIMITED's own shareholder record with Companies House. CITRUS TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CITRUS TOPCO LIMITED
United Kingdom
ALINA CARE LIMITED+ subsidiaries
United KingdomGB 09015098

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Frequently Asked Questions

Who owns ALINA CARE HOLDINGS LIMITED?

Four shareholders are currently on record for ALINA CARE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CITRUS BIDCO LIMITED, holding 69.5% — a majority holding — followed by CITRUS BIDCO LIMITED at 26.4%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALINA CARE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALINA CARE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALINA CARE HOLDINGS LIMITED have on record?

4 shareholders are shown on record for ALINA CARE HOLDINGS LIMITED.

What is ALINA CARE HOLDINGS LIMITED's company registration number?

ALINA CARE HOLDINGS LIMITED's registration number is 08688249, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALINA CARE HOLDINGS LIMITED still an active company?

ALINA CARE HOLDINGS LIMITED's status on Companies House is listed as active.

When was ALINA CARE HOLDINGS LIMITED incorporated?

ALINA CARE HOLDINGS LIMITED was incorporated on 12 September 2013, according to Companies House.

What is ALINA CARE HOLDINGS LIMITED's registered address?

The registered address on file for ALINA CARE HOLDINGS LIMITED is Leatherhead, United Kingdom.

What legal structure is ALINA CARE HOLDINGS LIMITED registered as?

ALINA CARE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALINA CARE HOLDINGS LIMITED?

Three of the 5 officer records shown for ALINA CARE HOLDINGS LIMITED are current appointments, filed with Companies House. James Deeley (appointed 2014-04-30) and Paul Steadman (appointed 2015-09-01) both serve as Director; Paul Steadman (appointed 2015-11-12) serves as Company Secretary. The remaining 2 records shown (Fergus Kee and Bridges Fund Management Limited) are former appointments that have since been resigned. Management authority at ALINA CARE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALINA CARE HOLDINGS LIMITED have a parent company or subsidiaries?

ALINA CARE HOLDINGS LIMITED sits 3 levels below its ultimate parent, CITRUS TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALINA CARE HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALINA CARE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALINA CARE HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALINA CARE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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