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AMAYA CARE HOMES LIMITED

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

This company is commonly known as Amaya Care Homes Limited. The company was founded 4 years ago and was given the registration number 12222685. The firm's registered office is in RADLETT. You can find them at 10 Raphael Close, Shenley, Radlett, Hertfordshire. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:AMAYA CARE HOMES LIMITED
Company Number:12222685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:10 Raphael Close, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Raphael Close, Shenley, Radlett, United Kingdom, WD7 9JG

Director26 May 2021Active
10 Raphael Close, Shenley, Radlett, United Kingdom, WD7 9JG

Director23 September 2019Active

People with Significant Control

Neena Gupta
Notified on:26 February 2022
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:10 Raphael Close, Shenley, Radlett, United Kingdom, WD7 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Neena Gupta
Notified on:26 February 2022
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:10 Raphael Close, Shenley, Radlett, United Kingdom, WD7 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rajan Gupta
Notified on:23 September 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:10 Raphael Close, Shenley, Radlett, United Kingdom, WD7 9JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2022-03-15Incorporation

Memorandum articles.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Resolution

Resolution.

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2022-03-12Capital

Capital name of class of shares.

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2021-12-03Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-21Capital

Capital allotment shares.

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2021-07-21Resolution

Resolution.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-06-24Accounts

Change account reference date company previous shortened.

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2021-06-20Accounts

Accounts with accounts type dormant.

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2021-06-01Officers

Appoint person director company with name date.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-23Incorporation

Incorporation company.

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