A & M SENIOR CARE SERVICES LTD
2 GROUND FLOOR, FINACHEM HOUSE,, ASHLEY ROAD, EPSOM KT18 5AX- Active
- Private Limited Company
- Company No. 07079128
- Last Updated: 01 Mar 2024
Company Profile
A & M SENIOR CARE SERVICES LTD was incorporated on Tuesday, November 17, 2009 as a Private Limited Company with registered address in EPSOM. A & M SENIOR CARE SERVICES LTD has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 14 years 10 months and 11 days.
| Name | A & M SENIOR CARE SERVICES LTD |
|---|---|
| Company number | 07079128 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 GROUND FLOOR, FINACHEM HOUSE, ASHLEY ROAD EPSOM KT18 5AX |
|---|---|
| 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 |
|---|---|
| Jefferies Group Limited Apsley Road, KT3 3NJ |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Myrna Ward Nationality: British |
Dates: Wednesday, October 28, 2020 - Monday, April 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Stewart Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 24, 2023
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 January |
| Next annual accounts due | 31 October 2024, (32 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| A & M SENIOR CARE SERVICES LTD | 17 Nov 2009 |