AMORE (WARRENPOINT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMORE (WARRENPOINT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMORE (WARRENPOINT) LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06715869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMORE (WARRENPOINT) LIMITED was incorporated 15 years ago on 06/10/2008 and has the registered number: 06715869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMORE (WARRENPOINT) LIMITED - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR
LONDON
W14 8UD
This Company Originates in : United Kingdom
Previous trading names include:
PRIORY (WARRENPOINT) LIMITED (until 30/07/2014)
PRIORY (WARRENPOINT) LIMITED (until 30/07/2014)
PRIORY CARE HOMES NO.3 LIMITED (until 29/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BENJAMIN 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 | Nov 1962 | British, | Secretary | 2008-10-06 | CURRENT |
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 |
NIGEL MYERS | Mar 1966 | British | Director | 2016-11-30 UNTIL 2019-12-17 | RESIGNED |
MR ADRIAN PANCOTT | Aug 1969 | British | Director | 2014-07-18 UNTIL 2015-11-05 | RESIGNED |
MR PHILIP HENRY SCOTT | Jan 1964 | British | Director | 2008-10-06 UNTIL 2012-11-28 | RESIGNED |
MR TOM RIALL | Apr 1960 | British | Director | 2013-04-05 UNTIL 2016-11-30 | RESIGNED |
MR MARK MORAN | Apr 1960 | British | Director | 2015-04-01 UNTIL 2016-03-01 | RESIGNED |
MR JASON DAVID LOCK | Aug 1972 | British | Director | 2008-10-06 UNTIL 2015-04-01 | RESIGNED |
MR RYAN DAVID JERVIS | Jan 1979 | British | Director | 2019-12-17 UNTIL 2021-07-12 | 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 |
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 |