Amore Elderly Care (wednesfield) Limited. Head office in London. Check Director.

Amore Elderly Care (wednesfield) Limited, London

Amore Elderly Care (Wednesfield) Limited is a private limited company. Formerly, it was named Priory Elderly Care (Wednesfield) Limited (it was changed on 2014-07-31). Located at Fifth Floor, 80 Hammersmith Road, London W14 8UD, this 13 years old firm was incorporated on 2010-07-19 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
2 directors can be found in this firm: James L. (appointed on 12 July 2021), David H. (appointed on 12 July 2021). Moving on to the secretaries (1 in total), we can name: David H. (appointed on 30 November 2016).

About
Name: Amore Elderly Care (wednesfield) Limited
Number: 07318739
Incorporation date: 2010-07-19
End of financial year: 31 December


Address:	Fifth Floor 80 Hammersmith Road London W14 8UD
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Amore Elderly Care Holdings Limited

6 April 2016

Address	Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	7009955
Nature of control:	75,01-100% shares

The target date for Amore Elderly Care (Wednesfield) Limited confirmation statement filing is 2024-07-28. The most recent one was sent on 2023-07-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Amore Elderly Care Holdings Limited that has over 3/4 of shares. This corporate PSC can be found at 80 Hammersmith Road, W14 8UD London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023 \| accounts	Free Download (57 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, September 2023 \| accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (57 pages)
CH01	On 2021/07/12 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download
AP01	New director appointment on 2021/07/12. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/12 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/12. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/12 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, March 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2021 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2019/12/17. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
TM01	2019/12/17 - the day director's appointment was terminated filed on: 18th, December 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, October 2017 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 11th, October 2017 \| accounts	Free Download (21 pages)
AP03	New secretary appointment on 2016/11/30 filed on: 12th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 10th, December 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/30. filed on: 10th, December 2016 \| officers	Free Download (2 pages)
TM01	2016/11/30 - the day director's appointment was terminated filed on: 10th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, August 2016 \| accounts	Free Download (22 pages)
TM01	2015/11/05 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
TM01	2015/11/05 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
TM01	2015/11/05 - the day director's appointment was terminated filed on: 8th, April 2016 \| officers	Free Download (1 page)
TM01	2016/03/01 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2015/04/01. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	2015/04/01 - the day director's appointment was terminated filed on: 10th, April 2015 \| officers	Free Download (1 page)
CH01	On 2015/03/26 director's details were changed filed on: 26th, March 2015 \| officers	Free Download (2 pages)
CH01	On 2015/03/26 director's details were changed filed on: 26th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/20. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
TM01	2015/03/20 - the day director's appointment was terminated filed on: 24th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
TM01	2014/08/01 - the day director's appointment was terminated filed on: 1st, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/07/18. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/18. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/18. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed priory elderly care (wednesfield) LIMITEDcertificate issued on 31/07/14 filed on: 31st, July 2014 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (18 pages)
AD01	Change of registered office on 2013/07/25 from 21 Exhibition House Addison Bridge Place London W14 8XP England filed on: 25th, July 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2013/04/05. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
TM01	2012/11/28 - the day director's appointment was terminated filed on: 28th, November 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/08/03 director's details were changed filed on: 19th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2011/08/03 director's details were changed filed on: 19th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2011/08/03 director's details were changed filed on: 19th, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/08/03 from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom filed on: 3rd, August 2011 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 28th, March 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2010 \| incorporation	Free Download (49 pages)

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