- Company Overview for AMORE CARE (HOLDINGS) LIMITED (03517404)
- Filing history for AMORE CARE (HOLDINGS) LIMITED (03517404)
- People for AMORE CARE (HOLDINGS) LIMITED (03517404)
- Charges for AMORE CARE (HOLDINGS) LIMITED (03517404)
- More for AMORE CARE (HOLDINGS) LIMITED (03517404)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
03 Mar 2016 | TM01 | Termination of appointment of Mark Moran as a director on 1 March 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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17 Feb 2016 | MR04 | Satisfaction of charge 16 in full | |
09 Nov 2015 | TM01 | Termination of appointment of Michael Kane O' Donnell as a director on 1 October 2015 | |
09 Nov 2015 | TM01 | Termination of appointment of Adrian Pancott as a director on 5 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Caroline Denny as a director on 5 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 | |
30 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
09 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
24 Mar 2015 | AP01 | Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Nicola Bales as a director on 20 March 2015 | |
24 Mar 2015 | AP01 | Appointment of Mr Michael Kane O' Donnell as a director on 11 March 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
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16 Jan 2015 | TM01 | Termination of appointment of Matthew Franzidis as a director on 7 January 2015 | |
11 Dec 2014 | CERTNM |
Company name changed craegmoor older people care (holdings) LIMITED\certificate issued on 11/12/14
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25 Nov 2014 | RESOLUTIONS |
Resolutions
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25 Nov 2014 | CONNOT | Change of name notice | |
20 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Jul 2014 | AP01 | Appointment of Mr Adrian Pancott as a director on 18 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Ms Caroline Denny as a director on 18 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Ms Nicola Bales as a director on 18 July 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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30 Sep 2013 | AA | Full accounts made up to 31 December 2012 |