Alina Care Holdings Limited
Activities of head offices · Leatherhead
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCitrus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-06 · No cessation recorded
Source record 108957314Show 3 ceased records
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108213580Bridges Fund Management LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2025-08-06
Source record 108219531Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-08-06
Source record 120310755People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalPF
Peter William Burnett FlockhartCurrent secretary
Appointed 2026-09-30
Show 8 historical appointments
KF
Katherine FordResigned director
Resigned 2017-03-22 · 7 yrs · Company Director
CorpBridges Fund Management LimitedResigned director
Resigned 2017-03-01 · 8 yrs
PS
Paul SteadmanResigned secretary
Resigned 2015-11-12 · 10 yrs
PS
Paul SteadmanResigned director
Resigned 2015-09-01 · 11 yrs · Chartered Accountant
GP
Garry PottsResigned director
Resigned 2014-04-30 · 1 yr · Company Director
JP
Justine PickfordResigned director
Resigned 2014-04-30 · 10 yrs · Company Director
FK
Fergus KeeResigned director
Resigned 2014-04-30 · 11 yrs · Company Director
IT
Ian TaylorResigned director
Resigned 2013-09-12 · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active