AMAYA CARE HOMES (MAESTEG) LIMITED
10 RAPHAEL CLOSE, SHENLEY, RADLETT WD7 9JG- Active
- Private Limited Company
- Company No. 04935691
- Last Updated: 01 Mar 2024
Company Profile
AMAYA CARE HOMES (MAESTEG) LIMITED was incorporated on Friday, October 17, 2003 as a Private Limited Company with registered address in RADLETT. AMAYA CARE HOMES (MAESTEG) LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 21 years 4 months and 6 days.
| Name | AMAYA CARE HOMES (MAESTEG) LIMITED |
|---|---|
| Company number | 04935691 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 RAPHAEL CLOSE SHENLEY RADLETT WD7 9JG |
|---|---|
| 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 |
|---|---|
| Amaya Care Homes Limited Raphael Close, Shenley, WD7 9JG |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Hallmark Care Homes Group Limited Woodbrook Crescent, Radford Way, CM12 0EQ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| AMAYA CARE HOMES (MAESTEG) LIMITED | 17 Oct 2003 |
| HALLMARK HEALTHCARE (MAESTEG) LIMITED | 23 May 2011 |
| HALLMARK CARE HOMES (MAESTEG) LIMITED | 25 Oct 2021 |