Amore Care (holdings) Limited in 80 Hammersmith Road LONDON

Amore Care (holdings) Limited LONDON

Founded in 1998, Amore Care (holdings), classified under reg no. 03517404 is an active company. Currently registered at Fifth Floor W14 8UD, London the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-12-11 Amore Care (holdings) Limited is no longer carrying the name Craegmoor Older People Care (holdings).

At the moment there are 2 directors in the the company, namely David H. and James L.. In addition one secretary - David H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amore Care (holdings) Limited Address / Contact

Office Address	Fifth Floor
Office Address2	80 Hammersmith Road
Town	London
Post code	W14 8UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03517404
Date of Incorporation	Thu, 26th Feb 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

David H.

Position: Director

Appointed: 12 July 2021

James L.

Position: Director

Appointed: 12 July 2021

David H.

Position: Secretary

Appointed: 14 April 2011

Ryan J.

Position: Director

Appointed: 17 December 2019

Resigned: 12 July 2021

Nigel M.

Position: Director

Appointed: 30 November 2016

Resigned: 17 December 2019

Trevor T.

Position: Director

Appointed: 30 November 2016

Resigned: 12 July 2021

Mark M.

Position: Director

Appointed: 01 April 2015

Resigned: 01 March 2016

Jamie W.

Position: Director

Appointed: 20 March 2015

Resigned: 05 November 2015

Michael O.

Position: Director

Appointed: 11 March 2015

Resigned: 01 October 2015

Nicola B.

Position: Director

Appointed: 18 July 2014

Resigned: 20 March 2015

Caroline D.

Position: Director

Appointed: 18 July 2014

Resigned: 05 November 2015

Adrian P.

Position: Director

Appointed: 18 July 2014

Resigned: 05 November 2015

Tom R.

Position: Director

Appointed: 05 April 2013

Resigned: 30 November 2016

Christopher T.

Position: Director

Appointed: 26 July 2011

Resigned: 20 June 2013

Matthew F.

Position: Director

Appointed: 14 April 2011

Resigned: 07 January 2015

Jason L.

Position: Director

Appointed: 14 April 2011

Resigned: 01 April 2015

Philip S.

Position: Director

Appointed: 14 April 2011

Resigned: 28 November 2012

Julian B.

Position: Director

Appointed: 30 September 2009

Resigned: 14 April 2011

Christine C.

Position: Director

Appointed: 16 June 2009

Resigned: 14 April 2011

Scott M.

Position: Secretary

Appointed: 18 February 2009

Resigned: 14 April 2011

David M.

Position: Director

Appointed: 01 November 2007

Resigned: 30 April 2011

Charles C.

Position: Director

Appointed: 15 March 2006

Resigned: 20 February 2009

Julian S.

Position: Director

Appointed: 06 March 2006

Resigned: 27 November 2006

Denise K.

Position: Director

Appointed: 06 March 2006

Resigned: 28 September 2007

Margaret H.

Position: Director

Appointed: 08 February 2005

Resigned: 07 April 2006

Carole A.

Position: Director

Appointed: 01 December 2004

Resigned: 08 February 2005

Richard S.

Position: Director

Appointed: 01 November 2004

Resigned: 01 December 2004

Albert S.

Position: Director

Appointed: 19 April 2004

Resigned: 14 April 2011

Allyson K.

Position: Director

Appointed: 17 October 2003

Resigned: 14 November 2004

Michael S.

Position: Director

Appointed: 17 October 2003

Resigned: 20 May 2004

Blg (professional Services) Limited

Position: Corporate Secretary

Appointed: 17 October 2003

Resigned: 18 February 2009

Richard C.

Position: Secretary

Appointed: 22 February 1999

Resigned: 17 October 2003

Richard C.

Position: Director

Appointed: 07 September 1998

Resigned: 17 October 2003

Barbara C.

Position: Director

Appointed: 03 March 1998

Resigned: 17 October 2003

Brian C.

Position: Secretary

Appointed: 03 March 1998

Resigned: 22 February 1999

Brian C.

Position: Director

Appointed: 03 March 1998

Resigned: 17 October 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1998

Resigned: 26 February 1998

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 26 February 1998

Resigned: 26 February 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Amore Group (Holdings) Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Amore Group (Holdings) Limited

Fifth Floor 80 Hammersmith Road, London, W14 8UD, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	6800023
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Craegmoor Older People Care (holdings)	December 11, 2014
Cranley	January 27, 2010
Vere	March 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, October 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 14th, August 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 8th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-12 filed on: 29th, February 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-12 filed on: 12th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-12 filed on: 6th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-06: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 12th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-12 filed on: 16th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-12 filed on: 23rd, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 9th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-12 filed on: 15th, February 2010	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 29th, July 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 6th, June 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 16th, October 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-03-09 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-03-09 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-03-01 (Director's particulars changed)	annual return
363s	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, September 2004	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 17/10/04 to 31/12/03 filed on: 7th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 17/10/04 to 31/12/03 filed on: 7th, June 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-10-17 filed on: 27th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-10-17 filed on: 27th, May 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-02-18 (Secretary's particulars changed)	annual return
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-02-18 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 30/11/03 to 17/10/03 filed on: 7th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 17/10/03 filed on: 7th, November 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-11-30 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-11-30 filed on: 23rd, April 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 8th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-11-30 filed on: 8th, May 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-03-12 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-03-12 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 8th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-11-30 filed on: 8th, May 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-03-06 - Annual return with full member list filed on: 6th, March 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 1st, September 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 1st, September 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-03-09 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-03-09 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 30th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-11-30 filed on: 30th, September 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-03-04 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-04 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 30/11/98 filed on: 16th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 30/11/98 filed on: 16th, March 1998	accounts	Free Download (1 page)

Amore Care (holdings) Limited LONDON

Amore Care (holdings) Limited Address / Contact

Company Information / Profile

Company staff

David H.

James L.

David H.

Ryan J.

Nigel M.

Trevor T.

Mark M.

Jamie W.

Michael O.

Nicola B.

Caroline D.

Adrian P.

Tom R.

Christopher T.

Matthew F.

Jason L.

Philip S.

Julian B.

Christine C.

Scott M.

David M.

Charles C.

Julian S.

Denise K.

Margaret H.

Carole A.

Richard S.

Albert S.

Allyson K.

Michael S.

Blg (professional Services) Limited

Richard C.

Richard C.

Barbara C.

Brian C.

Brian C.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

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