Amore Care Limited

01825148

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, W6 8DA

Incorporated 15/06/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

86900

Other human health activities

Officers

Mr David James Hall

secretary · Since 14/04/2011

Also on 302 other boards

Mr David James Hall

director · Since 12/07/2021

COMPANY SECRETARY

BRITISH · ENGLAND · Age 63

Also on 302 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 178 other boards

Persons with Significant Control

Amore Care (Holdings) Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 3517404 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/10/2008Registered 08/10/2008Satisfied 19/04/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/09/2007Registered 26/09/2007Satisfied 23/07/2008

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 13/08/2003Registered 01/09/2003Satisfied 08/01/2008

charge

satisfied

RBS MEZZANINE LIMITED

Created 31/10/2001Registered 14/11/2001Satisfied 16/09/2003

charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 23/11/2000Registered 06/12/2000Satisfied 25/09/2003

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2000Registered 12/10/2000Satisfied 29/08/2001

charge

satisfied

CRAEGMOOR FINANCE PLC (THE "ISSUER")

Created 20/12/1996Registered 23/12/1996Satisfied 03/10/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC,

Created 02/03/1995Registered 10/03/1995Satisfied 23/12/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 15/07/1994Satisfied 04/07/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1994Registered 09/07/1994Satisfied 04/07/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1993Registered 11/08/1993Satisfied 27/09/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1993Registered 11/08/1993Satisfied 07/02/1995