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 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.
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 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 |
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 |