AMAYA CARE HOMES (MAESTEG) LIMITED
Company number 04935691
- Company Overview for AMAYA CARE HOMES (MAESTEG) LIMITED (04935691)
- Filing history for AMAYA CARE HOMES (MAESTEG) LIMITED (04935691)
- People for AMAYA CARE HOMES (MAESTEG) LIMITED (04935691)
- Charges for AMAYA CARE HOMES (MAESTEG) LIMITED (04935691)
- More for AMAYA CARE HOMES (MAESTEG) LIMITED (04935691)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Dec 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 12 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 13 Jan 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
| 24 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 25 Oct 2021 | CERTNM |
Company name changed hallmark care homes (maesteg) LIMITED\certificate issued on 25/10/21
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| 28 Jul 2021 | MR01 | Registration of charge 049356910012, created on 26 July 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mrs Neena Gupta as a director on 26 May 2021 | |
| 01 Jun 2021 | PSC02 | Notification of Amaya Care Homes Limited as a person with significant control on 26 May 2021 | |
| 01 Jun 2021 | AD01 | Registered office address changed from 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ to 10 Raphael Close Shenley Radlett WD7 9JG on 1 June 2021 | |
| 01 Jun 2021 | PSC07 | Cessation of Hallmark Care Homes Group Limited as a person with significant control on 26 May 2021 | |
| 01 Jun 2021 | TM02 | Termination of appointment of Ram Krishan Goyal as a secretary on 26 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Ram Krishan Goyal as a director on 26 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Avnish Mitter Goyal as a director on 26 May 2021 | |
| 01 Jun 2021 | AP01 | Appointment of Mr Rajan Gupta as a director on 26 May 2021 | |
| 01 Jun 2021 | MR04 | Satisfaction of charge 049356910007 in full | |
| 01 Jun 2021 | MR04 | Satisfaction of charge 049356910010 in full | |
| 01 Jun 2021 | MR04 | Satisfaction of charge 049356910008 in full | |
| 01 Jun 2021 | MR04 | Satisfaction of charge 049356910009 in full | |
| 01 Jun 2021 | MR01 | Registration of charge 049356910011, created on 26 May 2021 | |
| 25 May 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 15 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 10 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates |