AMICALA CARE LIMITED
Company is dissolved
General Information
NAME
AMICALA CARE LIMITED
COMPANY NUMBER
10754089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
The Square
Basing View
Basingstoke
Hampshire
RG21 4EB
c/o Intertrust (Uk) Limited
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
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 |
|---|---|---|
| AMICALA LIMITED | Active - Accounts Filed | View Report |
| AMICALA CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 04/11/2024 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 04/11/2024 | New Board Member Paul Ramsay Spence (919108477) Appointed |
Credit Risk Overview
Want to learn more about AMICALA CARE 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 AMICALA CARE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about AMICALA CARE 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 |
|---|---|---|---|---|
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 8 Past: 12 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 23 Past: 8 |
View Report |
|
Born in May 1992 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 148 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DGS CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| AMICALA LIMITED | Active - Accounts Filed | View Report |
| AMICALA CARE LIMITED | Company is dissolved | View Report |
| AMICALA HOMES LIMITED | Company is dissolved | View Report |
| AMICALA LIVING LIMITED | Company is dissolved | View Report |
| AMICALA RESIDENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 04/11/2024 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 04/11/2024 | New Board Member Paul Ramsay Spence (919108477) Appointed |
| 07/10/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 05/09/2024 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 05/09/2024 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 05/09/2024 | New Board Member Paul Ramsay Spence (919108477) Appointed |
| 05/09/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 14/05/2024 | Javier Muelas Giron (930589450) has left the board |
| 13/05/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 22/11/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 20/11/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931601216) Appointed |
| 07/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Javier Muelas Giron (930589450) Appointed |
| 21/02/2023 | Michael Davies (923067223) has left the board |
| 21/02/2023 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
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