AMEGREEN COMPLEX HOMECARE LIMITED
CARDINAL HOUSE, ABBEYFIELD ROAD, NOTTINGHAM NG7 2SZ- Active
- Private Limited Company
- Company No. 08297626
- Last Updated: 01 Mar 2024
Company Profile
AMEGREEN COMPLEX HOMECARE LIMITED was incorporated on Monday, November 19, 2012 as a Private Limited Company with registered address in NOTTINGHAM. AMEGREEN COMPLEX HOMECARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 10 months and 5 days.
| Name | AMEGREEN COMPLEX HOMECARE LIMITED |
|---|---|
| Company number | 08297626 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ |
|---|---|
| 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 |
|---|---|
| Complete Care Holdings Limited Abbeyfield Road, NG7 2SZ |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Amanda Frances Ludlow Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
|
| Mr Babak Lari Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
|
| Mr Mehra Meh Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMEGREEN COMPLEX HOMECARE LIMITED | 19 Nov 2012 |