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AMAZING HEALTH AND CARE LTD

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

This company is commonly known as Amazing Health And Care Ltd. The company was founded 8 years ago and was given the registration number 10205645. The firm's registered office is in LONDON. You can find them at 17 Pearson Close, , London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:AMAZING HEALTH AND CARE LTD
Company Number:10205645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:17 Pearson Close, London, England, SE5 0TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pearson Close, London, England, SE5 0TU

Director15 May 2023Active
70 Lord Warwick Street, London, England, SE18 5QD

Secretary31 May 2016Active
17, Pearson Close, London, England, SE5 0TU

Director01 December 2017Active
70 Lord Warwick Street, London, England, SE18 5QD

Director31 May 2016Active
17, Pearson Close, London, England, SE5 0TU

Director01 June 2019Active

People with Significant Control

Ms Ditsepu Emeldah Thema
Notified on:22 October 2023
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:17, Pearson Close, London, England, SE5 0TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edosa Jermaine Irene
Notified on:06 January 2018
Status:Active
Date of birth:January 1969
Nationality:Nigerian
Country of residence:England
Address:17, Pearson Close, London, England, SE5 0TU
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-22Persons with significant control

Notification of a person with significant control.

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2023-10-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-22Officers

Appoint person director company with name date.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Officers

Termination director company with name termination date.

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2022-05-07Gazette

Gazette filings brought up to date.

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2022-05-06Accounts

Accounts with accounts type dormant.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Gazette

Gazette notice compulsory.

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2021-07-01Accounts

Accounts with accounts type dormant.

Download
2021-05-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-16Accounts

Accounts with accounts type micro entity.

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2019-06-02Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2018-03-01Officers

Termination secretary company with name termination date.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-02-19Officers

Change person secretary company with change date.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Officers

Termination director company with name termination date.

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