Amity Residential Care Limited

06452259

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MINTON PLACE, WINDSOR, SL4 1EG

Incorporated 13/12/2007

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

87900

Other residential care activities

Officers

Mr John Steven Godden

director · Since 09/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Mr Kenneth James Gribben Hillen

director · Since 09/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 18 other boards

Mr Paul Raymond Lawes

director · Since 04/01/2018

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Persons with Significant Control

Clearwater Specialist Care Enterprise Limited

75–100% shares

75–100% votes

Appoint directors

Minton Place, Victoria Street, Windsor, SL4 1EG

Notified 09/09/2016

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/07/2024Registered 29/07/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 22/07/2024Registered 24/07/2024

Charge

satisfied

AIB GROUP (UK) PLC

Created 24/02/2017Registered 02/03/2017Satisfied 15/11/2018

Charge

satisfied

AIB GROUP (UK) PLC

Created 24/02/2017Registered 02/03/2017Satisfied 15/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE "SECURITY TRUSTEE")

Created 08/09/2009Registered 11/09/2009Satisfied 24/10/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/2008Registered 02/05/2008Satisfied 04/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/02/2008Registered 08/03/2008Satisfied 04/11/2009