AM2PM QUALITY CARE LIMITED - BANSTEAD


Company Profile Company Filings

Overview

AM2PM QUALITY CARE LIMITED is a Private Limited Company from BANSTEAD ENGLAND and has the status: Active.
AM2PM QUALITY CARE LIMITED was incorporated 6 years ago on 07/07/2017 and has the registered number: 10856445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AM2PM QUALITY CARE LIMITED - BANSTEAD

This company is listed in the following categories:
87100 - Residential nursing care facilities
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

136 FIR TREE ROAD
BANSTEAD
SM7 1NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANAND MOHAN DUDDELLA Dec 1977 British Director 2018-08-15 CURRENT
MRS SOUMYA CHILAPPAGARI Aug 1982 British Director 2017-07-23 CURRENT
MRS GAURI TARE Indian Director 2019-02-27 UNTIL 2020-10-27 RESIGNED
MRS MALAYA SERAFICA May 1962 Filipino Director 2017-07-26 UNTIL 2017-08-07 RESIGNED
MRS MALAYA SERAFICA May 1962 Filipino Director 2017-10-01 UNTIL 2020-11-13 RESIGNED
MR SIVAKUMAR BALAGURUSAMY Apr 1982 British Director 2017-07-07 UNTIL 2017-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anand Mohan Duddella 2020-12-23 12/1977 Banstead   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mrs Soumya Chilappagari 2017-07-23 8/1982 Banstead   Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Sivakumar Balagurusamy 2017-07-07 - 2017-08-07 4/1982 Mitcham   Surrey Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
IST SYSTEMS LTD BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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DUDDELLA GROUP LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAINA COMMERCIAL PROPERTIES LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAINA RESIDENTIAL PROPERTIES LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOMY RESIDENTIAL LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIGITAL CARE TECH LIMITED BANSTEAD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Am2pm Quality Care Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-25 31-07-2023 £985,052 Cash £936,115 equity
Am2pm Quality Care Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-07-2022 £596,699 Cash £707,521 equity
Am2pm Quality Care Limited - Accounts to registrar (filleted) - small 18.2 2022-03-09 31-07-2021 £615,920 Cash £488,899 equity
AM2PM Quality Care Limited - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-07-2020 £294,854 Cash £182,248 equity
AM2PM Quality Care Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 31-07-2019 £124,186 Cash £51,513 equity
AM2PM Quality Care Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-07-2018 £14,431 Cash £-2,430 equity

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LONDON PROFESSIONAL LTD BANSTEAD ENGLAND Active UNAUDITED ABRIDGED 86210 - General medical practice activities
DUDDELLA GROUP LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SAINA COMMERCIAL PROPERTIES LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAINA RESIDENTIAL PROPERTIES LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOMY RESIDENTIAL LIMITED BANSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIGITAL CARE TECH LIMITED BANSTEAD ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development