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AMORE CARE (HOLDINGS) LIMITED

Company number 03517404

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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)
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
  • GBP 100
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
  • GBP 100
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
  • RES15 ‐ Change company name resolution on 2014-07-18
25 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-18
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
  • GBP 100
30 Sep 2013 AA Full accounts made up to 31 December 2012