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 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
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 |
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 |