About

Registered Number: 08297626
Date of Incorporation: 19/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 21 High Street, Westcott, Aylesbury, Buckinghamshire, HP18 0PQ

 

Amegreen Complex Homecare Ltd was founded on 19 November 2012 and has its registered office in Aylesbury, it's status is listed as "Active". The companies directors are Baker, Julianne, Ludlow, Amanda Frances, Porter, David Ford, Pascoe, Zita Freda. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Julianne 22 September 2020 - 1
LUDLOW, Amanda Frances 19 November 2012 - 1
PORTER, David Ford 22 September 2020 - 1
PASCOE, Zita Freda 02 January 2014 18 August 2014 1

Filing History

Document Type Date
AP01 - Appointment of director 29 September 2020
AP01 - Appointment of director 29 September 2020
CH01 - Change of particulars for director 29 September 2020
AP01 - Appointment of director 29 September 2020
AP01 - Appointment of director 29 September 2020
PSC02 - N/A 29 September 2020
PSC07 - N/A 29 September 2020
PSC07 - N/A 29 September 2020
PSC07 - N/A 29 September 2020
MR04 - N/A 18 September 2020
MR05 - N/A 17 September 2020
AA - Annual Accounts 02 April 2020
MR01 - N/A 19 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 26 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 April 2015
SH01 - Return of Allotment of shares 22 April 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
AA - Annual Accounts 20 May 2014
AP01 - Appointment of director 12 February 2014
AR01 - Annual Return 27 November 2013
AA01 - Change of accounting reference date 27 November 2013
NEWINC - New incorporation documents 19 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.