AMORE (PRESTWICK) LIMITED - LONDON


Company Profile Company Filings

Overview

AMORE (PRESTWICK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMORE (PRESTWICK) LIMITED was incorporated 13 years ago on 06/10/2008 and has the registered number: 06715857. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

AMORE (PRESTWICK) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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:
PRIORY (PRESTWICK) LIMITED (until 30/07/2014)
PRIORY CARE HOMES NO.1 LIMITED (until 29/04/2009)

Confirmation Statements

Last Statement Next Statement Due
06/10/2021 20/10/2022

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
MS REBEKAH CRESSWELL Oct 1975 British Director 2021-12-08 CURRENT
MR DAVID JAMES HALL Nov 1962 British Secretary 2008-10-06 CURRENT
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2008-10-06 UNTIL 2012-11-28 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 2008-10-06 UNTIL 2015-04-01 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR ADRIAN PANCOTT Aug 1969 British Director 2014-07-18 UNTIL 2015-11-05 RESIGNED
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR DAVID JAMES HALL Nov 1962 British Director 2008-10-06 UNTIL 2014-08-01 RESIGNED
MS CAROLINE DENNY May 1978 British Director 2014-07-18 UNTIL 2015-11-05 RESIGNED
MS NICOLA BALES Jun 1982 British Director 2014-07-18 UNTIL 2015-03-20 RESIGNED
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2015-03-20 UNTIL 2015-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amore Elderly Care 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
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CASTLECARE HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
COXLEASE SCHOOL LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONQUEST CARE HOMES (NORFOLK) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CASTLE HOMES LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
CASTLE HOMES CARE LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85200 - Primary education
COTSWOLD CARE SERVICES LTD LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUTISM TASCC SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CASTLECARE CYMRU LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 85310 - General secondary education
CASTLECARE GROUP LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BURNSIDE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (COCKERMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
C O DEVELOPMENTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASPIRE SCOTLAND HOLDINGS LIMITED KILBIRNIE SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAEGMOOR FACILITIES COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR GROUP (NO.5) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CRAEGMOOR CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.2) LIMITED LONDON Active DORMANT 86900 - Other human health activities
CRAEGMOOR GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CRAEGMOOR GROUP (NO.1) UNLIMITED LONDON Active DORMANT 70100 - Activities of head offices
CRAEGMOOR (HARBOUR CARE) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DABRO DESIGNS LIMITED LONDON Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
BROOK GREEN SUPPLY LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity