AMITY RESIDENTIAL CARE LIMITED - WINDSOR

Company Profile

Overview

AMITY RESIDENTIAL CARE LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
AMITY RESIDENTIAL CARE LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452259. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/03/2024.

AMITY RESIDENTIAL CARE LIMITED - WINDSOR

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
30 / 3	31/03/2022	30/03/2024

Registered Office

MINTON PLACE

WINDSOR

SL4 1EG

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
13/12/2023	27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR KENNETH JAMES GRIBBEN HILLEN	May 1956	British	Director	2017-11-09	CURRENT
PAUL RAYMOND LAWES	Nov 1973	British	Director	2018-01-04	CURRENT
MR JOHN STEVEN GODDEN	Jun 1965	British	Director	2017-11-09	CURRENT
MR MARTYN WARD	Jan 1964	British	Director	2009-09-07 UNTIL 2017-11-09	RESIGNED
MR STEVEN DAVID TRAVERS	Dec 1975	British	Director	2017-11-09 UNTIL 2018-04-20	RESIGNED
MR ANTHONY MCLEAN	Sep 1962	British	Director	2009-09-07 UNTIL 2011-11-07	RESIGNED
PHILIP JOHN ARDEN	Jun 1960	United Kingdom	Director	2009-09-07 UNTIL 2017-11-09	RESIGNED
MRS MALA AGARWAL	Dec 1969	British	Director	2007-12-13 UNTIL 2009-09-07	RESIGNED
UDAYAN AGARWAL	Apr 1959	British	Director	2007-12-13 UNTIL 2009-09-07	RESIGNED
MRS MALA AGARWAL	Dec 1969	British	Secretary	2007-12-13 UNTIL 2009-09-07	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Clearwater Specialist Care Enterprise Limited	2016-09-09		Windsor	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
CASTLEBECK CARE (TEESDALE) LIMITED	MANCHESTER	Dissolved...	FULL	86900 - Other human health activities
NEWLIFE CARE SERVICES LIMITED	WINDSOR ENGLAND	Active	AUDIT EXEMPTION SUBSI	87100 - Residential nursing care facilities
SWAN VILLAGE CARE SERVICES LIMITED	WINDSOR ENGLAND	Active	MICRO ENTITY	87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS CARE GROUP LIMITED	WINDSOR ENGLAND	Active	AUDIT EXEMPTION SUBSI	87200 - Residential care activities for learning difficulties, mental health and substance abuse
PATHWAYS DAYCARE LIMITED	WINDSOR ENGLAND	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
ALLINGTON HEALTHCARE LIMITED	HERTFORD	Active	TOTAL EXEMPTION FULL	86900 - Other human health activities
GREENFIELD CLOSE RESIDENTIAL HOME LIMITED	WINDSOR ENGLAND	Active	DORMANT	86900 - Other human health activities
NEWLIFE CARE SERVICES (HOLDING CO) LIMITED	WINDSOR ENGLAND	Active	MICRO ENTITY	64209 - Activities of other holding companies n.e.c.
HARDRIDING HOUSE LIMITED	WINDSOR ENGLAND	Active	MICRO ENTITY	87300 - Residential care activities for the elderly and disabled
CLEARWATER CARE (GROUP) LIMITED	WINDSOR ENGLAND	Active	MICRO ENTITY	87900 - Other residential care activities n.e.c.
CLEARWATER CARE (HACKNEY) LIMITED	WINDSOR ENGLAND	Active	AUDIT EXEMPTION SUBSI	87900 - Other residential care activities n.e.c.
PATHWAYS 4 CARE LTD	WINDSOR ENGLAND	Active	AUDIT EXEMPTION SUBSI	87200 - Residential care activities for learning difficulties, mental health and substance abuse
TLCARE UK LTD	WINDSOR ENGLAND	Active	DORMANT	87300 - Residential care activities for the elderly and disabled
CLEARWATER SPECIALIST CARE GROUP LIMITED	WINDSOR ENGLAND	Active	MICRO ENTITY	87200 - Residential care activities for learning difficulties, mental health and substance abuse
CLEARWATER SPECIALIST CARE PARTNERS LIMITED	WINDSOR ENGLAND	Active	MICRO ENTITY	87200 - Residential care activities for learning difficulties, mental health and substance abuse
CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED	WINDSOR ENGLAND	Active	MICRO ENTITY	87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM LD BIDCO II LIMITED	WINDSOR UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM LD BIDCO IV LIMITED	WINDSOR UNITED KINGDOM	Active	FULL	87200 - Residential care activities for learning difficulties, mental health and substance abuse
UNITED HEALTH GROUP 2 LIMITED	LINCOLN ENGLAND	Active	GROUP	64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
TLCARE UK LTD	WINDSOR ENGLAND	Active	DORMANT	87300 - Residential care activities for the elderly and disabled
GOLFCOURSES LIMITED	WINDSOR	Active	MICRO ENTITY	93199 - Other sports activities
SALUTEM LD BIDCO II LIMITED	WINDSOR UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM LD BIDCO III LIMITED	WINDSOR UNITED KINGDOM	Active	DORMANT	87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM LD BIDCO IV LIMITED	WINDSOR UNITED KINGDOM	Active	FULL	87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM ED BIDCO LIMITED	WINDSOR UNITED KINGDOM	Active	DORMANT	87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SHARED SERVICES LIMITED	WINDSOR UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
SALUTEM SHARED SERVICES II LIMITED	WINDSOR ENGLAND	Active	AUDIT EXEMPTION SUBSI	87200 - Residential care activities for learning difficulties, mental health and substance abuse
SALUTEM SHARED SERVICES III LIMITED	WINDSOR ENGLAND	Active	AUDIT EXEMPTION SUBSI	87200 - Residential care activities for learning difficulties, mental health and substance abuse