Active
Company Information for AMRIAL CARE LIMITED
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ,
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Company Registration Number
03518689
Private Limited Company
Active |
Company Name | ||
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AMRIAL CARE LIMITED | ||
Legal Registered Office | ||
EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QJ Other companies in BH8 | ||
Previous Names | ||
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Company Number | 03518689 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
RIAZ NATHOO |
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ALAM NATHOO |
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AMIN NATHOO |
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RIAZ NATHOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMIN NATHOO |
Company Secretary | ||
SADRUDIN NATHOO |
Director | ||
KATHRYN VIRGINIA NATHOO |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD ROAD PROPERTY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
HOWARD ROAD PROPERTY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
HOWARD ROAD PROPERTY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Riaz Nathoo on 2024-03-07 | ||
Change of details for Mr Riaz Nathoo as a person with significant control on 2024-03-07 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
PSC04 | Change of details for Mr Alam Nathoo as a person with significant control on 2021-05-14 | |
CH01 | Director's details changed for Mr Riaz Nathoo on 2022-11-03 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035186890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035186890001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
PSC07 | CESSATION OF AMIN NATHOO AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Riaz Nathoo on 2021-05-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Alam Nathoo as a person with significant control on 2021-04-01 | |
CH01 | Director's details changed for Mr Riaz Nathoo on 2021-04-01 | |
TM02 | Termination of appointment of Riaz Nathoo on 2021-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RIAZ NATHOO on 2021-04-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 02/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIN NATHOO | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAM NATHOO | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Amin Nathoo on 2018-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Amin Nathoo on 2016-07-29 | |
AA01 | Previous accounting period shortened from 29/04/17 TO 31/03/17 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RIAZ NATHOO | |
AP03 | Appointment of Mr Riaz Nathoo as company secretary on 2016-07-29 | |
Annotation | ||
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Amin Nathoo on 2016-07-29 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RIAZ NATHOO / 29/07/2016 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/07/16 FROM 29 Howard Road Queens Park Bournemouth Dorset BH8 9EA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ NATHOO / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIN NATHOO / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAM NATHOO / 01/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR AMIN NATHOO / 01/05/2016 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADRUDIN NATHOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADRUDIN NATHOO | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAM NATHOO | |
AP01 | DIRECTOR APPOINTED MR RIAZ NATHOO | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 27/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SADRUDIN NATHOO / 27/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIN NATHOO / 27/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
88(2)R | AD 10/03/98-17/02/99 £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 29 HOWARD ROAD QUEENS PARK BOURNEMOUTH BH8 9EA | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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:
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. |