The Amwell Care Home Limited
09052922
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 22/05/2025
Due 05/06/2026
Industry
Officers
Former
director · Resigned 08/07/2014
director · Resigned 29/10/2015
director · Resigned 29/09/2016
director · Resigned 01/11/2018
director · Resigned 26/02/2021
Persons with Significant Control
Ccg Opco Limited
The Priory, Stomp Road, Slough, SL1 7LW
Reg: 16019498 · Companies House · Private Limited Company
Notified 19/12/2025
Former PSCs
Mr Martin Peter Madden
Ceased 19/12/2025
Magnum Care Limited
Ceased 19/12/2025
Manpreet Singh Johal
Ceased 19/12/2025
Charges1 outstanding
THR NUMBER 15 PLC
TARGET HEALTHCARE REIT LIMITED
HERITAGE SQUARE LIMITED
HERITAGE SQUARE LIMITED
HERITAGE SQUARE LIMITED
Change History
Active
SLOUGH
Private Limited Company
LINK SPACES, BOTANICA, DITTON PARK
Filing History67 filings
change registered office address company with date old address new address
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
second filing of confirmation statement with made up date
accounts with accounts type total exemption full
appoint person director company with name date
confirmation statement with no updates
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with updates
resolution
change of name notice
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption small
termination director company with name termination date
resolution
annual return company with made up date full list shareholders
auditors resignation company
capital allotment shares
capital variation of rights attached to shares
capital name of class of shares
change registered office address company with date old address new address
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
change account reference date company previous shortened
annual return company with made up date full list shareholders
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
incorporation company