AMORE ELDERLY CARE (WEDNESFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED
COMPANY NUMBER
07318739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/07/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/07/2010
31/07/2014
PRIORY ELDERLY CARE (WEDNESFIELD) LIMITED
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 |
|---|---|---|
| AMORE ELDERLY CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMORE ELDERLY CARE (WEDNESFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMORE ELDERLY CARE (WEDNESFIELD) 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 ELDERLY CARE (WEDNESFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMORE ELDERLY CARE (WEDNESFIELD) 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 |
|---|---|---|---|---|
|
30/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
19/07/2010 - Present (14 years and 5 months) Born in Jan 1964 |
Resigned | Director |
Current: 19 Past: 369 |
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 |
| 31/07/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | 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 |
| 15/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Ryan David Jervis (926545103) Appointed |
| 20/12/2019 | Nigel Myers (912292199) has left the board |
| 08/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 14/12/2016 | Tom Riall (917730732) has left the board |
| 14/12/2016 | New Company Secretary David James Hall (922040160) Appointed |
| 14/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 12/04/2016 | Jamie Benjamin Webb (918275414) has left the board |
| 12/04/2016 | Adrian Pancott (918979154) has left the board |
| 12/04/2016 | Caroline Denny (918979129) has left the board |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 14/04/2015 | Jason David Lock (914482204) has left the board |
| 14/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 26/03/2015 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 26/03/2015 | Nicola Bales (918979144) has left the board |
| 14/10/2014 | New Accounts filed |
| 05/08/2014 | David James Hall (913224666) has left the board |
| 04/08/2014 | New Board Member Caroline Denny (918979129) Appointed |
| 04/08/2014 | New Board Member Nicola Bales (918979144) Appointed |
| 04/08/2014 | New Board Member Adrian Pancott (918979154) Appointed |
| 01/08/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 29/07/2013 | Change in Reg. Office |
| 29/07/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | 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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