Amaya Care Homes Limited is a private limited company situated at 10 Raphael Close, Shenley, Radlett WD7 9JG. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-23, this 4-year-old company is run by 2 directors.
Director Neena G., appointed on 26 May 2021. Director Rajan G., appointed on 23 September 2019.
The company is classified as "medical nursing home activities" (Standard Industrial Classification: 86102), "residential care activities for the elderly and disabled" (SIC: 87300).
The latest confirmation statement was filed on 2023-09-22 and the due date for the subsequent filing is 2024-10-06. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 10 Raphael Close |
| Office Address2 | Shenley |
| Town | Radlett |
| Post code | WD7 9JG |
| Country of origin | United Kingdom |
| Registration Number | 12222685 |
| Date of Incorporation | Mon, 23rd Sep 2019 |
| Industry | Medical nursing home activities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 23 September 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Neena G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rajan G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Neena G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Neena G.
| Notified on | 26 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rajan G.
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neena G.
| Notified on | 26 February 2022 |
| Ceased on | 26 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 990 526 | 1 784 115 |
| Current Assets | 2 563 528 | 2 365 890 | ||
| Debtors | 1 573 002 | 581 775 | ||
| Net Assets Liabilities | 1 | 1 | 1 545 671 | 1 486 657 |
| Other Debtors | 50 | 50 | ||
| Other | ||||
| Amounts Owed By Group Undertakings | 1 557 327 | 569 850 | ||
| Bank Borrowings Overdrafts | 138 471 | 142 686 | ||
| Creditors | 383 298 | 387 513 | ||
| Investments | 1 633 800 | 1 633 800 | ||
| Investments Fixed Assets | 1 633 800 | 1 633 800 | ||
| Investments In Group Undertakings | 1 633 800 | 1 633 800 | ||
| Net Current Assets Liabilities | 2 180 230 | 1 978 377 | ||
| Other Creditors | 244 827 | 244 827 | ||
| Prepayments Accrued Income | 15 625 | 11 875 | ||
| Total Assets Less Current Liabilities | 3 814 030 | 3 612 177 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, December 2023 |
accounts | Free Download (7 pages) |
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