UKBizDB.co.uk

AMTEUS CARE LTD

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

This company is commonly known as Amteus Care Ltd. The company was founded 11 years ago and was given the registration number 08090578. The firm's registered office is in LEEDS. You can find them at C/o Ground Floor St Paul's House, 23 Park Square, Leeds, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:AMTEUS CARE LTD
Company Number:08090578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 May 2012
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:C/o Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

Director31 May 2012Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND

Director31 May 2012Active
Burley House, 12 Clarendon Road, Leeds, LS2 9NF

Director31 May 2012Active

People with Significant Control

Mr Craig Darren Roberts
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:C/O Ground Floor, St Paul's House, Leeds, LS1 2ND
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Alexander Cleary
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:C/O Ground Floor, St Paul's House, Leeds, LS1 2ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-03Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Change person director company with change date.

Download
2021-05-04Persons with significant control

Change to a person with significant control.

Download
2019-12-12Mortgage

Mortgage satisfy charge full.

Download
2019-12-12Mortgage

Mortgage satisfy charge full.

Download
2019-12-12Mortgage

Mortgage satisfy charge full.

Download
2019-12-12Mortgage

Mortgage satisfy charge full.

Download
2019-01-08Dissolution

Dissolved compulsory strike off suspended.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-04Officers

Change person director company with change date.

Download
2018-07-04Persons with significant control

Change to a person with significant control.

Download
2018-04-18Address

Change registered office address company with date old address new address.

Download
2018-04-12Address

Change registered office address company with date old address new address.

Download
2017-11-30Persons with significant control

Change to a person with significant control.

Download
2017-11-30Persons with significant control

Change to a person with significant control.

Download
2017-11-29Officers

Change person director company with change date.

Download
2017-11-29Officers

Change person director company with change date.

Download
2017-11-22Officers

Change person director company with change date.

Download
2017-11-22Officers

Change person director company with change date.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

Download
2017-11-22Persons with significant control

Change to a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-07-15Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.