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AMANDI COMPANIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amandi Companions Limited. The company was founded 5 years ago and was given the registration number 11394537. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:AMANDI COMPANIONS LIMITED
Company Number:11394537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Unit 9 Pendeford Place, Pendeford Business Park, Wolverhampton, Uk, United Kingdom, WV9 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD

Director03 December 2021Active
Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD

Director01 June 2021Active
Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD

Director04 June 2018Active
Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD

Director03 December 2021Active
Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD

Secretary04 June 2018Active
Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD

Director04 June 2018Active
Unit 9, Pendeford Place, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD

Director03 December 2021Active

People with Significant Control

Grosvenor Health And Social Care Limited
Notified on:03 December 2021
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Grosvenor Health And Social Care Limited
Notified on:04 June 2018
Status:Active
Country of residence:England
Address:Unit 9, Pendeford Business Park, Wolverhampton, England, WV9 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ravinder Singh Bains
Notified on:04 June 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Pendeford Place, Wolverhampton, United Kingdom, WV9 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Officers

Termination director company with name termination date.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Officers

Change person director company with change date.

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2022-09-06Accounts

Change account reference date company current extended.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-06-10Officers

Change person director company with change date.

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2022-04-07Officers

Change person director company with change date.

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2022-02-11Incorporation

Memorandum articles.

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2022-02-11Resolution

Resolution.

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2022-01-04Officers

Appoint person director company with name date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Officers

Termination director company with name termination date.

Download
2021-07-05Officers

Appoint person director company with name date.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Persons with significant control

Cessation of a person with significant control.

Download
2021-05-21Persons with significant control

Notification of a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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