AMAYA CARE HOMES (MAESTEG) LIMITED
Active - Accounts Filed
General Information
NAME
AMAYA CARE HOMES (MAESTEG) LIMITED
COMPANY NUMBER
04935691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86102 -
Medical nursing home activities
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
www.hallmarkhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2011
25/10/2021
HALLMARK CARE HOMES (MAESTEG) LIMITED
View all previous names
RADLETT
WD7 9JG
Telephone: 01277655655
TPS: No
Bryncelyn Care Home
Bryncelyn
Maesteg
Mid Glamorgan
CF34 9LS
10 Raphael Close
Shenley
RADLETT
WD7 9JG
Telephone: 655655
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALLMARK CARE HOMES GROUP LIMITED | Active - Accounts Filed | View Report |
| HALLMARK CARE HOMES (MAESTEG) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAYA CARE HOMES (MAESTEG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAYA CARE HOMES (MAESTEG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAYA CARE HOMES (MAESTEG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2021 - Present (3 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 17/10/2003 - Present (21 years and 1 months) Secretary: 17/10/2003 - Present (21 years and 1 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 67 Past: 49 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in Aug 1955 |
Resigned | Director |
Current: 14 Past: 33 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 57 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 03/06/2021 | New Board Member Neena Gupta (928379218) Appointed |
| 03/06/2021 | New Board Member Rajan Gupta (917946230) Appointed |
| 03/06/2021 | Change in Reg. Office |
| 29/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 24/12/2014 | Avnish Goyal (906447308) has left the board |
| 24/12/2014 | New Board Member Avnish Goyal (912347745) Appointed |
| 12/12/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 25/12/2013 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 22/10/2012 | Change in Reg. Office |
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