AMORE CARE (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

AMORE CARE (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMORE CARE (HOLDINGS) LIMITED was incorporated 23 years ago on 26/02/1998 and has the registered number: 03517404. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

AMORE CARE (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED (until 11/12/2014)
CRANLEY LIMITED (until 27/01/2010)

Confirmation Statements

Last Statement Next Statement Due
15/02/2021 01/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIM LEE Sep 1977 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Nov 1962 British Director 2021-07-12 CURRENT
MR DAVID JAMES HALL Secretary 2011-04-14 CURRENT
BLG (PROFESSIONAL SERVICES) LIMITED Corporate Secretary 2003-10-17 UNTIL 2009-02-18 RESIGNED
RICHARD ROBERT EDWARD CHRISTOPHER Jun 1974 British Secretary 1999-02-22 UNTIL 2003-10-17 RESIGNED
SCOTT MORRISON Nov 1969 Secretary 2009-02-18 UNTIL 2011-04-14 RESIGNED
MARGARET HILL Jan 1956 British Director 2005-02-08 UNTIL 2006-04-07 RESIGNED
MR MATTHEW FRANZIDIS Sep 1959 Uk Director 2011-04-14 UNTIL 2015-01-07 RESIGNED
MS CAROLINE DENNY May 1978 British Director 2014-07-18 UNTIL 2015-11-05 RESIGNED
RICHARD ROBERT EDWARD CHRISTOPHER Jun 1974 British Director 1998-09-07 UNTIL 2003-10-17 RESIGNED
BRIAN JOHN CHRISTOPHER Feb 1943 British Director 1998-03-03 UNTIL 2003-10-17 RESIGNED
BARBARA RUTH CHRISTOPHER Sep 1942 British Director 1998-03-03 UNTIL 2003-10-17 RESIGNED
MS CHRISTINE ISABEL CAMERON Jun 1972 British Director 2009-06-16 UNTIL 2011-04-14 RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 2006-03-15 UNTIL 2009-02-20 RESIGNED
MR JULIAN CHARLES BALL May 1964 British Director 2009-09-30 UNTIL 2011-04-14 RESIGNED
MS NICOLA BALES Jun 1982 British Director 2014-07-18 UNTIL 2015-03-20 RESIGNED
CAROLE ANDREWS Feb 1955 British Director 2004-12-01 UNTIL 2005-02-08 RESIGNED
ALLYSON KAY Dec 1966 British Director 2003-10-17 UNTIL 2004-11-14 RESIGNED
MR RYAN DAVID JERVIS Jan 1979 British Director 2019-12-17 UNTIL 2021-07-12 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2011-04-14 UNTIL 2015-04-01 RESIGNED
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2015-03-20 UNTIL 2015-11-05 RESIGNED
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
PROFESSOR CHRISTOPHER THOMPSON Sep 1952 British Director 2011-07-26 UNTIL 2013-06-20 RESIGNED
MICHAEL ANTHONY STRATFORD Feb 1958 British Director 2003-10-17 UNTIL 2004-05-20 RESIGNED
MR JULIAN NEVILLE GUY SPURLING Jan 1959 British Director 2006-03-06 UNTIL 2006-11-27 RESIGNED
MRS DENISE ELIZABETH KEATING May 1956 British Director 2006-03-06 UNTIL 2007-09-28 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2011-04-14 UNTIL 2012-11-28 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2004-04-19 UNTIL 2011-04-14 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR ADRIAN PANCOTT Aug 1969 British Director 2014-07-18 UNTIL 2015-11-05 RESIGNED
DAVID LINDSAY MANSON Feb 1969 British Director 2007-11-01 UNTIL 2011-04-30 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR MICHAEL KANE O' DONNELL Apr 1967 Irish Director 2015-03-11 UNTIL 2015-10-01 RESIGNED
MR RICHARD CYRIL CAMPBELL SAVILLE Nov 1948 British Director 2004-11-01 UNTIL 2004-12-01 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1998-02-26 UNTIL 1998-02-26 RESIGNED
BRIAN JOHN CHRISTOPHER Feb 1943 British Secretary 1998-03-03 UNTIL 1999-02-22 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1998-02-26 UNTIL 1998-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amore Group (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH & CARE SERVICES (UK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LANSDOWNE ROAD LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
IRVINE CARE LIMITED BRISTOL In... FULL 86900 - Other human health activities
CRAEGMOOR LEARNING (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
GREYMOUNT PROPERTIES LTD LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
J C CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
KISIMUL SPECIAL EDUCATION LIMITED SWINDERBY Active DORMANT 85590 - Other education n.e.c.
JOHNSTON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
KISIMUL GROUP LIMITED LINCOLN Active FULL 85590 - Other education n.e.c.
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKCARE HOMES (NO.2) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SAPPHIRE CARE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR HOMES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR SUPPORTING YOU LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
KISIMUL SCHOOL HOLDINGS LIMITED SWINDERBY Active FULL 85590 - Other education n.e.c.
EDUCO TWO LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
EDUCO THREE LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
EDUCO TWO SUB LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
FERGUSON CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
FARLEIGH SCHOOLS LIMITED LONDON Active DORMANT 74990 - Non-trading company
EMPLOYEE MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
FANPLATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNERSHIPS IN CARE PROPERTY 31 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects