Amore Care (Holdings) Limited

03517404

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 26/02/1998

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

74990

Non-trading company

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 Group (Holdings) Limited

75–100% shares

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

Reg: 6800023 · England & Wales · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 31/12/2011Registered 03/01/2012Satisfied 17/02/2016

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

BARCLAYS BANK PLC (SECURITY AGENT)

Created 11/03/2006Registered 21/03/2006Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2006Registered 21/03/2006Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 11/03/2006Registered 21/03/2006Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/2004Registered 06/01/2005Satisfied 15/09/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2003Registered 06/11/2003Satisfied 08/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/2003Registered 06/11/2003Satisfied 15/02/2005

charge

satisfied

BARCLAYS BANK PLC