AMEGREEN COMPLEX HOMECARE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

AMEGREEN COMPLEX HOMECARE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
AMEGREEN COMPLEX HOMECARE LIMITED was incorporated 11 years ago on 19/11/2012 and has the registered number: 08297626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

AMEGREEN COMPLEX HOMECARE LIMITED - NOTTINGHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CARDINAL HOUSE
NOTTINGHAM
NG7 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY RYAN FEE Sep 1970 British Director 2023-04-01 CURRENT
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2021-05-17 CURRENT
MR DAVID FORD PORTER May 1951 British,American Director 2020-09-22 UNTIL 2021-03-01 RESIGNED
MR JONATHAN VELLACOTT Mar 1959 British Director 2020-09-22 UNTIL 2021-03-01 RESIGNED
MR JAMES THORBURN-MUIRHEAD Dec 1973 British Director 2021-03-01 UNTIL 2023-06-09 RESIGNED
MRS ZITA FREDA PASCOE Nov 1965 British Director 2014-01-02 UNTIL 2014-08-18 RESIGNED
MRS AMANDA FRANCES LUDLOW Dec 1966 British Director 2012-11-19 UNTIL 2021-03-01 RESIGNED
MR STEVE JEFFERS Jun 1983 British Director 2020-09-22 UNTIL 2021-03-01 RESIGNED
MR NICHOLAS GOODBAN May 1977 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
MRS JULIANNE BAKER Sep 1984 British Director 2020-09-22 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Complete Care Holdings Limited 2020-09-22 Nottingham   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Babak Lari 2016-06-30 - 2020-09-22 8/1966 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Mr Mehra Meh 2016-06-30 - 2020-09-22 5/1966 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Amanda Frances Ludlow 2016-06-30 - 2020-09-22 12/1966 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
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ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ACORNDRIVE LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDS OF WILMSLOW LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
INDEPENDENT COMMUNITY CARE MANAGEMENT LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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KIDSUNLIMITED GROUP LIMITED NORTHAMPTON ENGLAND Active DORMANT 85100 - Pre-primary education
MAGIC DAYCARE NURSERY (FINCHLEY) LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
C&C MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
C&C HOLDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DEANSTON HOUSE LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED GLASGOW SCOTLAND Active DORMANT 85100 - Pre-primary education
CONSTANCE CARE LIMITED DUNDEE SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Amegreen Complex Homecare Limited 2018-08-24 31-12-2017 £8,047 Cash £306,188 equity

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MIDWAY SUPPORT SERVICES LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
MIDWAY CARE GROUP LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LIVEWELL (CARE & SUPPORT) LTD NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
COMFORT CALL SERVICES LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
HOME LIFE CARERS SERVICES LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
SAGE CARE SERVCO LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 70221 - Financial management
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