About

Registered Number: 04459044
Date of Incorporation: 12/06/2002 (22 years ago)
Company Status: Active
Registered Address: Artemis House, 25 High Street, Kirton Lindsey, North Lincolnshire, DN21 4LX

 

Amara Care Ltd was setup in 2002, it has a status of "Active". This organisation has one director. We don't know the number of employees at Amara Care Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHYLD, Kenneth 12 June 2002 11 July 2003 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 16 December 2019
CH03 - Change of particulars for secretary 29 October 2019
CS01 - N/A 30 May 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 05 July 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 14 June 2016
CH03 - Change of particulars for secretary 14 June 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AA - Annual Accounts 18 November 2015
CH01 - Change of particulars for director 16 November 2015
CH03 - Change of particulars for secretary 16 November 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 02 December 2009
395 - Particulars of a mortgage or charge 07 August 2009
363a - Annual Return 18 June 2009
287 - Change in situation or address of Registered Office 18 June 2009
AA - Annual Accounts 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 August 2008
363a - Annual Return 07 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 June 2008
AA - Annual Accounts 19 February 2008
363s - Annual Return 09 August 2007
AA - Annual Accounts 07 January 2007
395 - Particulars of a mortgage or charge 29 November 2006
287 - Change in situation or address of Registered Office 17 November 2006
363s - Annual Return 03 August 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
CERTNM - Change of name certificate 03 November 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 24 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 December 2003
AA - Annual Accounts 26 September 2003
225 - Change of Accounting Reference Date 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
363s - Annual Return 04 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 2002
287 - Change in situation or address of Registered Office 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 12 June 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2018 Outstanding

N/A

Guarantee & debenture 29 July 2009 Outstanding

N/A

Guarantee & debenture 21 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.