Founded in 2003, Amaya Care Homes (maesteg), classified under reg no. 04935691 is an active company. Currently registered at 10 Raphael Close WD7 9JG, Radlett the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2021-10-25 Amaya Care Homes (maesteg) Limited is no longer carrying the name Hallmark Care Homes (maesteg).
The company has 2 directors, namely Rajan G., Neena G.. Of them, Rajan G., Neena G. have been with the company the longest, being appointed on 26 May 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ram G. who worked with the the company until 26 May 2021.
| Office Address | 10 Raphael Close |
| Office Address2 | Shenley |
| Town | Radlett |
| Post code | WD7 9JG |
| Country of origin | United Kingdom |
| Registration Number | 04935691 |
| Date of Incorporation | Fri, 17th Oct 2003 |
| Industry | Medical nursing home activities |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st March |
| Company age | 21 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, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 26 May 2021
Position: Director
Appointed: 26 May 2021
The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Amaya Care Homes Limited from Radlett, England. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hallmark Care Homes Group Limited that put Billericay, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amaya Care Homes Limited
10 Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 12222685 |
| Notified on | 26 May 2021 |
| Nature of control: |
75,01-100% shares |
Hallmark Care Homes Group Limited
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, Essex, CM12 0EQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Cardiff Registry |
| Registration number | 4933894 |
| Notified on | 6 April 2016 |
| Ceased on | 26 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hallmark Care Homes (maesteg) | October 25, 2021 |
| Hallmark Healthcare (maesteg) | May 23, 2011 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 256 861 | 319 640 |
| Current Assets | 673 108 | 576 417 |
| Debtors | 416 247 | 256 777 |
| Net Assets Liabilities | 2 093 619 | 2 679 224 |
| Other Debtors | 75 000 | 75 000 |
| Property Plant Equipment | 3 753 936 | 3 731 243 |
| Other | ||
| Accrued Liabilities Deferred Income | 149 327 | 196 945 |
| Accumulated Amortisation Impairment Intangible Assets | 922 | 972 |
| Accumulated Depreciation Impairment Property Plant Equipment | 547 566 | 641 761 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 71 502 | |
| Amounts Owed To Group Undertakings | 57 327 | 569 850 |
| Average Number Employees During Period | 82 | 81 |
| Corporation Tax Payable | 104 942 | 135 376 |
| Creditors | 434 307 | 1 103 206 |
| Fixed Assets | 3 754 014 | 3 731 271 |
| Increase From Amortisation Charge For Year Intangible Assets | 50 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 94 195 | |
| Intangible Assets | 78 | 28 |
| Intangible Assets Gross Cost | 1 000 | |
| Net Current Assets Liabilities | 238 801 | -526 789 |
| Other Creditors | 47 463 | 33 415 |
| Other Taxation Social Security Payable | 20 577 | 17 606 |
| Prepayments Accrued Income | 79 567 | 17 079 |
| Property Plant Equipment Gross Cost | 4 301 502 | 4 373 004 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 399 196 | 525 258 |
| Total Assets Less Current Liabilities | 3 992 815 | 3 204 482 |
| Trade Creditors Trade Payables | 54 671 | 150 014 |
| Trade Debtors Trade Receivables | 261 680 | 164 698 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy