AMICALA LIMITED - LONDON


Company Profile Company Filings

Overview

AMICALA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMICALA LIMITED was incorporated 8 years ago on 31/03/2016 and has the registered number: 10094043. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMICALA LIMITED - LONDON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

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

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DGS ASSISTED LIVING LIMITED (until 18/03/2020)
DGS CAPITAL LIMITED (until 23/11/2016)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER MUELAS GIRON May 1992 Spanish Director 2022-12-16 CURRENT
MR PAUL RAMSAY SPENCE Mar 1961 British Director 2016-03-31 CURRENT
MR STUART KEITH Dec 1982 British Director 2022-12-16 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-11-16 CURRENT
MR MARK HORTON Apr 1956 British Director 2020-06-12 UNTIL 2022-12-16 RESIGNED
MR MICHAEL DUDLEY MORAN DAVIES Sep 1957 British Director 2016-03-31 UNTIL 2022-12-16 RESIGNED
MR JOHN HEATHCOAT GRANT Oct 1976 British Director 2016-03-31 UNTIL 2019-05-22 RESIGNED
MR TIMOTHY JAMES SCRUBY BARKER Apr 1965 British Director 2017-03-15 UNTIL 2020-06-12 RESIGNED
MR MICHAEL DUDLEY MORAN DAVIES Secretary 2016-03-31 UNTIL 2022-12-16 RESIGNED
MR HENRY LUMBY Feb 1979 British Director 2019-09-18 UNTIL 2022-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Senior Livings Holdings 2 Limited 2022-12-16 - 2022-12-16 St Helier Je4 9wg   Ownership of shares 75 to 100 percent
Seniors Living Group Limited 2016-11-25 - 2022-12-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELPHINE HOMECARE LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
GROVE CARE LIMITED GUILDFORD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
MAGDALEN HOUSE LIMITED GUILDFORD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
APPLY MOBILE LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PROJECT CHURCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
Q STREET CAPITAL LTD LONDON Dissolved... UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
KCR RESIDENTIAL REIT PLC EGHAM UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PORTLAND ASSISTED LIVING LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ALLEGRA SERVICES LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 87900 - Other residential care activities n.e.c.
ALLEGRA CARE (HOLDINGS) LIMITED GUILDFORD ENGLAND Active GROUP 87100 - Residential nursing care facilities
ALLEGRA CARE SOUTH LIMITED GUILDFORD ENGLAND Active DORMANT 87100 - Residential nursing care facilities
ALLEGRA CARE SOMERSET LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
SENIORS LIVING GROUP LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CHARTWELL SL LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MARSH LANE PLOT OWNERS LLP PERSHORE Dissolved... TOTAL EXEMPTION SMALL None Supplied
Q STREET CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
QSC INVESTMENT LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DGS CAPITAL PARTNERS LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALLEGRA CARE FOUNDERS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-30 31-12-2022 33,350 Cash 29,906 equity
Micro-entity Accounts - AMICALA LIMITED 2022-10-25 31-03-2022 £12,652 equity
Accounts Submission 2021-03-16 31-03-2020 £-396,821 equity
Accounts Submission 2019-11-16 31-03-2019 £71,832 equity
Micro-entity Accounts - DGS ASSISTED LIVING LIMITED 2018-12-22 31-03-2018 £763,460 equity
Accounts Submission 2017-10-18 31-03-2017 £1,871,630 equity

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