AMORE (BOURNE) LIMITED - LONDON


Company Profile Company Filings

Overview

AMORE (BOURNE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMORE (BOURNE) LIMITED was incorporated 15 years ago on 09/04/2009 and has the registered number: 06874958. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMORE (BOURNE) 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 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
W14 8UD

This Company Originates in : United Kingdom
Previous trading names include:
PRIORY (BOURNE) LIMITED (until 30/07/2014)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

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 2009-04-09 CURRENT
MR DAVID JAMES HALL Nov 1962 British, Secretary 2009-04-09 CURRENT
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2015-03-20 UNTIL 2015-11-05 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2009-04-09 UNTIL 2012-11-28 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
MS CAROLINE DENNY May 1978 British Director 2014-07-18 UNTIL 2015-11-05 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2009-04-09 UNTIL 2015-04-01 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
Craegmoor Group (No.3) 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
BLUE ARROW LTD. LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CHRYSALIS COMMUNITY CARE GROUP LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
AMORE CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BLUE ARROW HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CHADWICK NOTT (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AMORE CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAREER TEACHERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BLUE ARROW FINANCIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CAREER TEACHERS 2006 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
HEALTH CARE RESOURCING GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
AMORE ELDERLY CARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (BEN MADIGAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (WARRENPOINT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
AMORE (STOKE 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AMORE (STOKE 2) LIMITED LONDON Active DORMANT 74990 - Non-trading company
AMORE (WEDNESFIELD 1) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AMORE (WEDNESFIELD 2) LIMITED LONDON Active DORMANT 41100 - Development of building projects
AMORE ELDERLY CARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALITY CARE (EMI) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
STURT HOUSE CLINIC LIMITED LONDON Active DORMANT 74990 - Non-trading company
TREEHOME LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED LONDON Active DORMANT 86900 - Other human health activities
SPECIALITY CARE (REHAB) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
SPECIALITY CARE (ADDISON COURT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
THE MANOR CLINIC LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87200 - Residential care activities for learning difficulties, mental health and substance abuse
STOKE TRUSTEE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
STOKE TRUSTEE (NO.2) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied