Amegreen Complex Homecare started in year 2012 as Private Limited Company with registration number 08297626. The Amegreen Complex Homecare company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Nottingham at Cardinal House. Postal code: NG7 2SZ.
The firm has 2 directors, namely Gary F., Lynette K.. Of them, Lynette K. has been with the company the longest, being appointed on 17 May 2021 and Gary F. has been with the company for the least time - from 1 April 2023. As of 30 April 2024, there were 8 ex directors - James T., Nicholas G. and others listed below. There were no ex secretaries.
| Office Address | Cardinal House |
| Office Address2 | Abbeyfield Road |
| Town | Nottingham |
| Post code | NG7 2SZ |
| Country of origin | United Kingdom |
| Registration Number | 08297626 |
| Date of Incorporation | Mon, 19th Nov 2012 |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 17 May 2021
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Complete Care Holdings Limited from Nottingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mehra M. This PSC owns 25-50% shares. Then there is Amanda L., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Complete Care Holdings Limited
Cardinal House Abbeyfield Road, Central Park, Nottingham, NG7 2SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | 04522416 |
| Notified on | 22 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mehra M.
| Notified on | 30 June 2016 |
| Ceased on | 22 September 2020 |
| Nature of control: |
25-50% shares |
Amanda L.
| Notified on | 30 June 2016 |
| Ceased on | 22 September 2020 |
| Nature of control: |
25-50% shares |
Babak L.
| Notified on | 30 June 2016 |
| Ceased on | 22 September 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 149 896 | 8 047 |
| Current Assets | 565 853 | 633 002 |
| Debtors | 411 457 | 620 455 |
| Net Assets Liabilities | 285 487 | 306 188 |
| Other Debtors | 2 600 | 6 312 |
| Property Plant Equipment | 19 515 | 23 427 |
| Total Inventories | 4 500 | 4 500 |
| Other | ||
| Accrued Liabilities | 162 908 | 190 896 |
| Accumulated Depreciation Impairment Property Plant Equipment | 17 365 | 27 564 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 111 | |
| Average Number Employees During Period | 88 | 96 |
| Bank Borrowings Overdrafts | 7 817 | |
| Creditors | 299 881 | 350 241 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 199 | |
| Loans From Directors | 10 000 | |
| Net Current Assets Liabilities | 265 972 | 282 761 |
| Other Creditors | 131 | 7 019 |
| Prepayments Accrued Income | 24 375 | 113 776 |
| Property Plant Equipment Gross Cost | 36 880 | 50 991 |
| Raw Materials Consumables | 4 500 | 4 500 |
| Taxation Social Security Payable | 96 270 | 52 068 |
| Trade Creditors Trade Payables | 30 572 | 92 441 |
| Trade Debtors Trade Receivables | 384 482 | 500 367 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 24th, January 2024 |
accounts | Free Download (11 pages) |
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