AMORE GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AMORE GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
06628016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/2008
(16 years and 4 months old)
WEBSITE
WESTFIELDPARKCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2009
24/06/2015
CRAEGMOOR GROUP (NO.4) LIMITED
View all previous names
LONDON
W14 8UD
Fifth Floor
80 Hammersmith Road
London
W14 8UD
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 |
|---|---|---|
| CRAEGMOOR GROUP (NO.3) LIMITED | Active - Accounts Filed | View Report |
| AMORE GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AMORE CARE (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMORE GROUP (HOLDINGS) 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 AMORE GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMORE GROUP (HOLDINGS) 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 |
|---|---|---|---|---|
|
14/04/2011 - Present (13 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
24/06/2008 - 09/10/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 15/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Ryan David Jervis (927650147) Appointed |
| 16/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | Nigel Myers (912292199) has left the board |
| 08/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 14/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 14/12/2016 | Tom Riall (917730732) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 09/10/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 13/04/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 20/01/2015 | Matthew Franzidis (912925130) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 20/07/2013 | New Annual Return filed |
| 05/07/2013 | Christopher Thompson (916200049) has left the board |
| 11/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 30/11/2012 | Philip Henry Scott (915314767) has left the board |
| 02/10/2012 | New Accounts filed |
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