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AMORE CARE (HOLDINGS) LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03517404
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Geschäftsführung
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- HALL, David James
- LEE, Jim
- Prokuristen
- HALL, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.02.1998
- Alter der Firma 1998-02-26 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Amore Group (Holdings) Limited
- Amore Group (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-12
- Jahresmeldung
- Fälligkeit: 2022-03-01
- Letzte Einreichung: 2021-02-15
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AMORE CARE (HOLDINGS) LIMITED Firmenbeschreibung
- AMORE CARE (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03517404. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.02.1998 registriert. AMORE CARE (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.02.2013.Die Firma kann schriftlich über Fifth Floor erreicht werden.
Jetzt sichern AMORE CARE (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amore Care (Holdings) Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, Grossbritannien
- 1998-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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resolution (2021-03-14) - RESOLUTIONS
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memorandum-articles (2021-03-14) - MA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
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legacy (2020-10-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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legacy (2020-10-07) - AGREEMENT2
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legacy (2020-10-07) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-01) - AA
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legacy (2019-10-01) - PARENT_ACC
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legacy (2019-10-01) - AGREEMENT2
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legacy (2019-10-01) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-14) - AA
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legacy (2018-08-14) - PARENT_ACC
-
legacy (2018-08-14) - GUARANTEE2
-
legacy (2018-08-14) - AGREEMENT2
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
-
legacy (2017-10-08) - AGREEMENT2
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confirmation-statement-with-updates (2017-02-13) - CS01
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legacy (2017-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-08) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-10) - AP01
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termination-director-company-with-name-termination-date (2016-12-10) - TM01
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accounts-with-accounts-type-full (2016-08-24) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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accounts-with-accounts-type-group (2015-06-30) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-12-11) - CERTNM
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resolution (2014-11-25) - RESOLUTIONS
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change-of-name-notice (2014-11-25) - CONNOT
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accounts-with-accounts-type-full (2014-10-20) - AA
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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termination-director-company-with-name (2013-07-03) - TM01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-28) - TM01
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resolution (2012-01-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-02-15) - CH01
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legacy (2012-01-03) - MG01
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change-person-secretary-company-with-change-date (2012-02-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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termination-director-company-with-name (2011-04-26) - TM01
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termination-secretary-company-with-name (2011-04-26) - TM02
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legacy (2011-04-21) - MG02
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appoint-person-secretary-company-with-name (2011-04-27) - AP03
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termination-director-company-with-name (2011-05-03) - TM01
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resolution (2011-05-06) - RESOLUTIONS
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memorandum-articles (2011-05-06) - MEM/ARTS
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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appoint-person-director-company-with-name (2011-08-01) - AP01
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-05) - CONNOT
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resolution (2010-01-05) - RESOLUTIONS
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certificate-change-of-name-company (2010-01-27) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-06-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-20) - 363a
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
-
legacy (2009-02-26) - 190a
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legacy (2009-03-24) - 288b
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legacy (2009-06-30) - 288a
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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legacy (2009-10-01) - 288a
-
legacy (2009-02-26) - 353a
keyboard_arrow_right 2008
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resolution (2008-10-10) - RESOLUTIONS
-
legacy (2008-10-08) - 395
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resolution (2008-09-02) - RESOLUTIONS
-
legacy (2008-07-25) - 403a
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accounts-with-accounts-type-dormant (2008-06-06) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-01-08) - 403a
keyboard_arrow_right 2007
-
legacy (2007-11-23) - 288a
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legacy (2007-11-22) - 288b
-
legacy (2007-09-26) - 395
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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legacy (2007-01-05) - 288b
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legacy (2007-03-09) - 363s
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legacy (2007-09-15) - 403a
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 288a
-
legacy (2006-03-21) - 395
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legacy (2006-03-01) - 363s
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-dormant (2006-10-11) - AA
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resolution (2006-12-13) - RESOLUTIONS
-
legacy (2006-05-25) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 395
-
legacy (2005-03-04) - 288a
-
legacy (2005-02-15) - 403a
-
legacy (2005-03-30) - 363s
-
accounts-with-accounts-type-dormant (2005-11-09) - AA
-
legacy (2005-03-04) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-27) - AA
-
legacy (2004-02-18) - 287
-
legacy (2004-02-18) - 363s
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resolution (2004-03-24) - RESOLUTIONS
-
legacy (2004-04-29) - 288a
-
legacy (2004-06-07) - 225
-
legacy (2004-12-07) - 288b
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auditors-resignation-company (2004-09-09) - AUD
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accounts-with-accounts-type-full (2004-09-09) - AA
-
legacy (2004-11-09) - 288a
-
legacy (2004-12-24) - 288a
-
legacy (2004-06-23) - 288b
-
legacy (2004-12-24) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 288a
-
legacy (2003-10-28) - 288b
-
legacy (2003-05-22) - 395
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accounts-with-accounts-type-full (2003-04-23) - AA
-
legacy (2003-03-25) - 363s
-
legacy (2003-10-28) - 155(6)b
-
legacy (2003-11-06) - 395
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resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-10-28) - 155(6)a
-
legacy (2003-11-07) - 287
-
legacy (2003-11-07) - 225
-
legacy (2003-11-06) - 403a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-08) - AA
-
legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-01) - AA
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legacy (2000-03-09) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-02) - 288b
-
legacy (1999-03-02) - 288a
-
legacy (1999-03-05) - 395
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-03-04) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-02-26) - NEWINC
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 287
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legacy (1998-03-16) - 88(2)R
-
legacy (1998-03-16) - 225
-
legacy (1998-03-16) - 287
-
legacy (1998-03-16) - 288a
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memorandum-articles (1998-03-16) - MEM/ARTS
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certificate-change-of-name-company (1998-03-20) - CERTNM
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legacy (1998-04-07) - 88(3)
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legacy (1998-09-16) - 288a