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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)
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
08 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Apr 2022 CH01 Director's details changed for Mr Jim Lee on 12 July 2021
14 Apr 2022 CH01 Director's details changed
16 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
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