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AMERSHAM CARE LTD

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

This company is commonly known as Amersham Care Ltd. The company was founded 5 years ago and was given the registration number 11535274. The firm's registered office is in LONDON. You can find them at 368 Forest Road, , London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:AMERSHAM CARE LTD
Company Number:11535274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:368 Forest Road, London, United Kingdom, E17 5JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
368 Forest Road, London, United Kingdom, E17 5JF

Director24 August 2018Active
368 Forest Road, London, United Kingdom, E17 5JF

Director24 August 2018Active

People with Significant Control

Mrs Rakhi Pritesh Ruparelia
Notified on:24 August 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:368 Forest Road, London, United Kingdom, E17 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Pritesh Narandas Ruparelia
Notified on:24 August 2018
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:368 Forest Road, London, United Kingdom, E17 5JF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-12-15Resolution

Resolution.

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2023-12-15Incorporation

Memorandum articles.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Capital

Capital allotment shares.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-05-05Mortgage

Mortgage satisfy charge full.

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2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-25Officers

Change person director company with change date.

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2022-11-25Officers

Change person director company with change date.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-04-13Accounts

Change account reference date company current shortened.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-24Incorporation

Incorporation company.

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