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THE AMWELL CARE HOME LIMITED

Company number 09052922

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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)
02 Jan 2025 AA01 Previous accounting period shortened from 30 November 2024 to 30 September 2024
11 Dec 2024 AA Total exemption full accounts made up to 30 November 2023
05 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
24 May 2024 MR04 Satisfaction of charge 090529220001 in full
24 May 2024 MR04 Satisfaction of charge 090529220002 in full
24 May 2024 MR04 Satisfaction of charge 090529220003 in full
15 Apr 2024 PSC04 Change of details for Mr Manpreet Singh Johal as a person with significant control on 17 December 2021
15 Apr 2024 PSC02 Notification of Magnum Care Limited as a person with significant control on 6 April 2016
15 Apr 2024 PSC01 Notification of Martin Peter Madden as a person with significant control on 6 April 2016
30 Oct 2023 AA Total exemption full accounts made up to 30 November 2022
07 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
12 Jul 2022 CS01 Confirmation statement made on 22 May 2022 with updates
08 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
01 Mar 2021 TM01 Termination of appointment of Manpreet Singh Johal as a director on 26 February 2021
11 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
25 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
25 Jul 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
24 Jun 2019 TM01 Termination of appointment of Martin James Madden as a director on 1 November 2018
19 Jun 2019 AD01 Registered office address changed from The Priory Business Centre Stomp Road Burnham to The Priory Stomp Road Burnham Slough SL1 7LW on 19 June 2019
14 Jun 2019 AP01 Appointment of Mr Manpreet Singh Johal as a director on 13 June 2019
31 Dec 2018 MR04 Satisfaction of charge 090529220004 in full
27 Dec 2018 MR01 Registration of charge 090529220005, created on 27 December 2018