AMORE ELDERLY CARE (WEDNESFIELD) LIMITED - LONDON


Company Profile Company Filings

Overview

AMORE ELDERLY CARE (WEDNESFIELD) LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED was incorporated 11 years ago on 19/07/2010 and has the registered number: 07318739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

AMORE ELDERLY CARE (WEDNESFIELD) LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

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 (WEDNESFIELD) LIMITED (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

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
MR DAVID JAMES HALL Secretary 2016-11-30 CURRENT
MR PHILIP HENRY SCOTT Jan 1964 British Director 2010-07-19 UNTIL 2012-11-28 RESIGNED
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
MR TOM RIALL Apr 1960 British Director 2013-04-05 UNTIL 2016-11-30 RESIGNED
MR ADRIAN PANCOTT Aug 1969 British Director 2014-07-18 UNTIL 2015-11-05 RESIGNED
NIGEL MYERS Mar 1966 British Director 2016-11-30 UNTIL 2019-12-17 RESIGNED
MR MARK MORAN Apr 1960 British Director 2015-04-01 UNTIL 2016-03-01 RESIGNED
MR JASON DAVID LOCK Aug 1972 British Director 2010-07-19 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 2010-07-19 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

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BRADFORD PROPCO LIMITED YARM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
C O DEVELOPMENTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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AFFINITY HOSPITALS HOLDING LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AFFINITY HOSPITALS GROUP LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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