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Home > England & Wales Companies > AMRIAL CARE LIMITED
Company Information for

AMRIAL CARE LIMITED

EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
Company Registration Number
03518689
Private Limited Company
Active

Company Overview

About Amrial Care Ltd
AMRIAL CARE LIMITED was founded on 1998-02-27 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Amrial Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMRIAL CARE LIMITED
 
Legal Registered Office
EBENEZER HOUSE
5A POOLE ROAD
BOURNEMOUTH
DORSET
BH2 5QJ
Other companies in BH8
 
Previous Names
CARE SERVICES (BOURNEMOUTH) LTD02/04/2020
Filing Information
Company Number 03518689
Company ID Number 03518689
Date formed 1998-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:35:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMRIAL CARE LIMITED
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Companies with same name AMRIAL CARE LIMITED
The following companies were found which have the same name as AMRIAL CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMRIAL CARE SOLUTIONS LTD EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Active - Proposal to Strike off Company formed on the 2019-04-12

Company Officers of AMRIAL CARE LIMITED

Current Directors
Officer Role Date Appointed
RIAZ NATHOO
Company Secretary 2016-07-29
ALAM NATHOO
Director 2016-03-01
AMIN NATHOO
Director 2002-02-01
RIAZ NATHOO
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMIN NATHOO
Company Secretary 1998-03-03 2016-07-29
SADRUDIN NATHOO
Director 1998-03-03 2016-01-01
KATHRYN VIRGINIA NATHOO
Director 1998-03-03 2007-04-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-02-27 1998-02-27
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-02-27 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAM NATHOO HOWARD ROAD PROPERTY LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
AMIN NATHOO HOWARD ROAD PROPERTY LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
RIAZ NATHOO HOWARD ROAD PROPERTY LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07Director's details changed for Mr Riaz Nathoo on 2024-03-07
2024-03-07Change of details for Mr Riaz Nathoo as a person with significant control on 2024-03-07
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-11-30PSC04Change of details for Mr Alam Nathoo as a person with significant control on 2021-05-14
2022-11-30CH01Director's details changed for Mr Riaz Nathoo on 2022-11-03
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 035186890002
2022-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 035186890001
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-06-23PSC07CESSATION OF AMIN NATHOO AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24CH01Director's details changed for Mr Riaz Nathoo on 2021-05-24
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-04-11PSC04Change of details for Mr Alam Nathoo as a person with significant control on 2021-04-01
2021-04-11CH01Director's details changed for Mr Riaz Nathoo on 2021-04-01
2021-04-11TM02Termination of appointment of Riaz Nathoo on 2021-04-01
2021-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR RIAZ NATHOO on 2021-04-01
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02RES15CHANGE OF COMPANY NAME 02/04/20
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR AMIN NATHOO
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAM NATHOO
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CH01Director's details changed for Mr Amin Nathoo on 2018-09-03
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03TM02Termination of appointment of Amin Nathoo on 2016-07-29
2017-07-05AA01Previous accounting period shortened from 29/04/17 TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-04-12TM02APPOINTMENT TERMINATED, SECRETARY RIAZ NATHOO
2017-04-12AP03Appointment of Mr Riaz Nathoo as company secretary on 2016-07-29
2017-04-12Annotation
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29CH01Director's details changed for Mr Amin Nathoo on 2016-07-29
2016-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR RIAZ NATHOO / 29/07/2016
2016-07-29Annotation
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 29 Howard Road Queens Park Bournemouth Dorset BH8 9EA
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ NATHOO / 01/05/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN NATHOO / 01/05/2016
2016-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAM NATHOO / 01/05/2016
2016-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR AMIN NATHOO / 01/05/2016
2016-06-29Annotation
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SADRUDIN NATHOO
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SADRUDIN NATHOO
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27AR0127/02/16 ANNUAL RETURN FULL LIST
2016-03-19AP01DIRECTOR APPOINTED MR ALAM NATHOO
2016-03-19AP01DIRECTOR APPOINTED MR RIAZ NATHOO
2016-02-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0127/02/15 ANNUAL RETURN FULL LIST
2015-01-29AA01Previous accounting period shortened from 30/04/14 TO 29/04/14
2014-03-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0127/02/14 ANNUAL RETURN FULL LIST
2013-04-12AR0127/02/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-15AR0127/02/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-03AR0127/02/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-16AR0127/02/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SADRUDIN NATHOO / 27/02/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIN NATHOO / 27/02/2010
2010-02-24AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-31AA30/04/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-03-06363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-25288bDIRECTOR RESIGNED
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-20363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-03-06363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-05363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-13363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-05363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-13288aNEW DIRECTOR APPOINTED
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-23363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-03-21363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-17363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-03-0988(2)RAD 10/03/98-17/02/99 £ SI 99@1=99 £ IC 1/100
1998-12-22225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-03-12287REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 29 HOWARD ROAD QUEENS PARK BOURNEMOUTH BH8 9EA
1998-03-12288aNEW SECRETARY APPOINTED
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-12288aNEW DIRECTOR APPOINTED
1998-03-09288bDIRECTOR RESIGNED
1998-03-09288bSECRETARY RESIGNED
1998-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AMRIAL CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMRIAL CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMRIAL CARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMRIAL CARE LIMITED

Intangible Assets
Patents
We have not found any records of AMRIAL CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMRIAL CARE LIMITED
Trademarks
We have not found any records of AMRIAL CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMRIAL CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as AMRIAL CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMRIAL CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMRIAL CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMRIAL CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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