AMRIAL CARE LIMITED
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH BH2 5QJ- Active
- Private Limited Company
- Company No. 03518689
- Last Updated: 01 Mar 2024
Company Profile
AMRIAL CARE LIMITED was incorporated on Friday, February 27, 1998 as a Private Limited Company with registered address in BOURNEMOUTH. AMRIAL CARE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 26 years 11 months and 24 days.
| Name | AMRIAL CARE LIMITED |
|---|---|
| Company number | 03518689 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Riaz Nathoo Nationality: British |
Dates: Tuesday, January 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alam Aadam Nathoo Nationality: British |
Dates: Tuesday, January 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amin Nathoo Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 8, 2021
significant influence or control
|
| Mr Sadrudin Nathoo Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMRIAL CARE LIMITED | 27 Feb 1998 |
| CARE SERVICES (BOURNEMOUTH) LTD | 02 Apr 2020 |