AMORE ELDERLY CARE HOLDINGS LIMITED

Company number 07009955

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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)
18 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
04 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
04 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
04 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
04 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
09 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
09 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
09 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
09 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
10 Apr 2017 CS01 Confirmation statement made on 6 March 2017 with updates
08 Dec 2016 AP01 Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
08 Dec 2016 AP01 Appointment of Mr Nigel Myers as a director on 30 November 2016
08 Dec 2016 TM01 Termination of appointment of Tom Riall as a director on 30 November 2016
24 Aug 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
03 Mar 2016 TM01 Termination of appointment of Mark Moran as a director on 1 March 2016
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 Jamie Benjamin Webb as a director on 5 November 2015