AMORE ELDERLY CARE HOLDINGS LIMITED

Company number 07009955

Date	Type	Description	View / Download
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	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
09 Nov 2015	TM01	Termination of appointment of Adrian Pancott as a director on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015	(1 page)
05 Nov 2015	TM01	Termination of appointment of Caroline Denny as a director on 5 November 2015	(1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
24 Mar 2015	AP01	Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Nicola Bales as a director on 20 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1	(5 pages)
11 Dec 2014	CERTNM	Company name changed priory elderly care holdings LIMITED\certificate issued on 11/12/14 RES15 ‐ Change company name resolution on 2014-07-18	(3 pages)
11 Dec 2014	CONNOT	Change of name notice	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
04 Aug 2014	TM01	Termination of appointment of David James Hall as a director on 1 August 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Adrian Pancott as a director on 18 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Ms Caroline Denny as a director on 18 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Ms Nicola Bales as a director on 18 July 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
10 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)