AMORE ELDERLY CARE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMORE ELDERLY CARE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMORE ELDERLY CARE HOLDINGS LIMITED was incorporated 12 years ago on 04/09/2009 and has the registered number: 07009955. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

AMORE ELDERLY CARE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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 ELDERLY CARE HOLDINGS LIMITED (until 11/12/2014)

Confirmation Statements

Last Statement Next Statement Due
10/03/2022 24/03/2023

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 Nov 1962 British Secretary 2009-09-04 CURRENT
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2015-03-20 UNTIL 2015-11-05 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 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
MR TREVOR MICHAEL TORRINGTON Jul 1961 British Director 2016-11-30 UNTIL 2021-07-12 RESIGNED
MR PHILIP HENRY SCOTT Jan 1964 British Director 2009-09-04 UNTIL 2012-11-28 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2009-09-04 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 2009-09-04 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 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
SPECIALITY CARE (EMI) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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HCL DOCTORS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
HCL HEALTHCARE LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
AMORE CARE (HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
JCJ LOCUMS LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
HCL PERMANENT LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
HCL WORKFORCE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
HCL NURSING LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
HEALTH CARE RESOURCING GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
CRG SUPPORT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
AMORE (INGS ROAD) 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 (BOURNE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
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 (WEDNESFIELD) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

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PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company