AMORE CARE (HOLDINGS) LIMITED

Company number 03517404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jul 2021 TM01 Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021
14 Jul 2021 TM01 Termination of appointment of Ryan David Jervis as a director on 12 July 2021
14 Jul 2021 AP01 Appointment of Mr David James Hall as a director on 12 July 2021
14 Jul 2021 AP01 Appointment of Mr Jim Lee as a director on 12 July 2021
14 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 MA Memorandum and Articles of Association
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
07 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Dec 2019 AP01 Appointment of Mr Ryan David Jervis as a director on 17 December 2019
18 Dec 2019 TM01 Termination of appointment of Nigel Myers as a director on 17 December 2019
01 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
01 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
01 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
01 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
14 Aug 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017