AMEGREEN CHILDRENS SERVICES LIMITED
THE CORNER HOUSE, WEST END ROAD, MORTIMER RG7 3TF- Active
- Private Limited Company
- Company No. 08540912
- Last Updated: 01 Mar 2024
Company Profile
AMEGREEN CHILDRENS SERVICES LIMITED was incorporated on Thursday, May 23, 2013 as a Private Limited Company with registered address in MORTIMER. AMEGREEN CHILDRENS SERVICES LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 11 years 5 months and 18 days.
| Name | AMEGREEN CHILDRENS SERVICES LIMITED |
|---|---|
| Company number | 08540912 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CORNER HOUSE WEST END ROAD MORTIMER RG7 3TF |
|---|---|
| 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 |
|---|---|
| Miss Rachel Louise Redgwell Nationality: British |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary Carlin Nationality: Scottish |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMEGREEN CHILDRENS SERVICES LIMITED | 23 May 2013 |