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Amore Care (Holdings) Limited

Adresa
Fifth Floor
80 Hammersmith Road
London
W14 8UD
VAT ID (DIČ) no VAT ID available
Company No. 03517404 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Craegmoor Older People Care (Holdings) Limited
  • Cranley Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amore Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06800023 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    Hall, David James London Status: Active Notified: 12/07/2021 Date of Birth: 11/1962 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British,
    Hall, David James London, England Status: Active Notified: 14/04/2011 Role: Secretary
    Lee, James Benjamin London Status: Active Notified: 12/07/2021 Date of Birth: 09/1977 Occupation: Group Tax Director Role: Director Country of Residence: United Kingdom Nationality: British,
    Cameron, Christine Isabel Hereford Status: Ceased Notified: 16/06/2009 Ceased: 14/04/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Amore Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 01825148 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Amore Elderly Care Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07009955 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Health & Care Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02083074 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Parkcare Homes Limited Status: Active Notified: 06/04/2016 Companies House Number: 02155276 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Speciality Care (Addison Court) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03011310 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Speciality Care (EMI) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02192205 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Speciality Care (UK Lease Homes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03071277 Nature of Control
  • Ownership of shares 75 to 100 percent as firm