AMORE CARE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
AMORE CARE (HOLDINGS) LIMITED
COMPANY NUMBER
03517404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/02/1998
(26 years and 9 months old)
WEBSITE
https://www.craegmoor.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2010
11/12/2014
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED
View all previous names
LONDON
W14 8UD
11 Acresbrook Road
Higham
Burnley
Lancashire
BB12 9BY
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 GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AMORE CARE (HOLDINGS) LIMITED | Non-Trading | View Report |
| AMORE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMORE CARE (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 CARE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMORE CARE (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 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 |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
26/02/1998 - Present (26 years and 9 months) 26/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 14/10/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 25/02/2020 | 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 |
| 15/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 14/12/2016 | Tom Riall (917730732) has left the board |
| 14/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 14/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 27/09/2016 | New Accounts filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 04/03/2016 | New Annual Return filed |
| 11/11/2015 | Michael Kane O' Donnell (919613580) has left the board |
| 11/11/2015 | Adrian Pancott (918979177) has left the board |
| 09/11/2015 | Caroline Denny (918979129) has left the board |
| 09/11/2015 | Jamie Benjamin Webb (918275414) has left the board |
| 09/11/2015 | New Accounts filed |
| 13/04/2015 | Jason David Lock (914482204) has left the board |
| 13/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 26/03/2015 | Nicola Bales (918979144) has left the board |
| 26/03/2015 | New Board Member Michael Kane O' Donnell (919613580) Appointed |
| 26/03/2015 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 17/02/2015 | New Annual Return filed |
| 20/01/2015 | Matthew Franzidis (912925130) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/08/2014 | New Board Member Adrian Pancott (918979177) Appointed |
| 04/08/2014 | New Board Member Nicola Bales (918979144) Appointed |
| 04/08/2014 | New Board Member Caroline Denny (918979129) Appointed |
| 11/03/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 05/07/2013 | Christopher Thompson (916200049) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 14/02/2013 | Change in Reg. Office |
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