Amore Care (Holdings) Ltd was established in 1998, it's status at Companies House is "Active". The current directors of this business are Hall, David James, Andrews, Carole, Christopher, Barbara Ruth, Christopher, Brian John, Christopher, Richard Robert Edward, Hill, Margaret, Kay, Allyson, O' Donnell, Michael Kane. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Carole | 01 December 2004 | 08 February 2005 | 1 |
| CHRISTOPHER, Barbara Ruth | 03 March 1998 | 17 October 2003 | 1 |
| CHRISTOPHER, Brian John | 03 March 1998 | 17 October 2003 | 1 |
| CHRISTOPHER, Richard Robert Edward | 07 September 1998 | 17 October 2003 | 1 |
| HILL, Margaret | 08 February 2005 | 07 April 2006 | 1 |
| KAY, Allyson | 17 October 2003 | 14 November 2004 | 1 |
| O' DONNELL, Michael Kane | 11 March 2015 | 01 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, David James | 14 April 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| PARENT_ACC - N/A | 07 October 2020 | |
| GUARANTEE2 - N/A | 07 October 2020 | |
| AGREEMENT2 - N/A | 07 October 2020 | |
| CS01 - N/A | 20 February 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| TM01 - Termination of appointment of director | 18 December 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| PARENT_ACC - N/A | 01 October 2019 | |
| AGREEMENT2 - N/A | 01 October 2019 | |
| GUARANTEE2 - N/A | 01 October 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 14 August 2018 | |
| PARENT_ACC - N/A | 14 August 2018 | |
| GUARANTEE2 - N/A | 14 August 2018 | |
| AGREEMENT2 - N/A | 14 August 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 08 October 2017 | |
| PARENT_ACC - N/A | 08 October 2017 | |
| AGREEMENT2 - N/A | 08 October 2017 | |
| AGREEMENT2 - N/A | 08 October 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AP01 - Appointment of director | 10 December 2016 | |
| AP01 - Appointment of director | 10 December 2016 | |
| TM01 - Termination of appointment of director | 10 December 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| TM01 - Termination of appointment of director | 03 March 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| MR04 - N/A | 17 February 2016 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| TM01 - Termination of appointment of director | 05 November 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP01 - Appointment of director | 09 April 2015 | |
| TM01 - Termination of appointment of director | 09 April 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| TM01 - Termination of appointment of director | 24 March 2015 | |
| AP01 - Appointment of director | 24 March 2015 | |
| AR01 - Annual Return | 12 February 2015 | |
| TM01 - Termination of appointment of director | 16 January 2015 | |
| CERTNM - Change of name certificate | 11 December 2014 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| CONNOT - N/A | 25 November 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| AP01 - Appointment of director | 31 July 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| CH03 - Change of particulars for secretary | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| CH01 - Change of particulars for director | 15 February 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 January 2012 | |
| AP01 - Appointment of director | 01 August 2011 | |
| AD01 - Change of registered office address | 27 July 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| MEM/ARTS - N/A | 06 May 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AP03 - Appointment of secretary | 27 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| AP01 - Appointment of director | 26 April 2011 | |
| TM02 - Termination of appointment of secretary | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
| AR01 - Annual Return | 23 February 2011 | |
| AA - Annual Accounts | 09 June 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CERTNM - Change of name certificate | 27 January 2010 | |
| RESOLUTIONS - N/A | 05 January 2010 | |
| CONNOT - N/A | 05 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 353a - Register of members in non-legible form | 26 February 2009 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 26 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| RESOLUTIONS - N/A | 10 October 2008 | |
| 395 - Particulars of a mortgage or charge | 08 October 2008 | |
| RESOLUTIONS - N/A | 02 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| RESOLUTIONS - N/A | 13 December 2006 | |
| AA - Annual Accounts | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| AA - Annual Accounts | 09 September 2004 | |
| AUD - Auditor's letter of resignation | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 225 - Change of Accounting Reference Date | 07 June 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 18 February 2004 | |
| 287 - Change in situation or address of Registered Office | 07 November 2003 | |
| 225 - Change of Accounting Reference Date | 07 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| 395 - Particulars of a mortgage or charge | 06 November 2003 | |
| RESOLUTIONS - N/A | 28 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 October 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 395 - Particulars of a mortgage or charge | 22 May 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| AA - Annual Accounts | 08 May 2002 | |
| 363s - Annual Return | 12 March 2002 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 06 March 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 395 - Particulars of a mortgage or charge | 05 March 1999 | |
| 363s - Annual Return | 04 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 1998 | |
| CERTNM - Change of name certificate | 20 March 1998 | |
| MEM/ARTS - N/A | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 287 - Change in situation or address of Registered Office | 16 March 1998 | |
| 225 - Change of Accounting Reference Date | 16 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 1998 | |
| 287 - Change in situation or address of Registered Office | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1998 | |
| NEWINC - New incorporation documents | 26 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security accession deed | 31 December 2011 | Fully Satisfied |
N/A |
| Deed of accession and charge acceeding to the debenture dated 18 july 2008 and | 02 October 2008 | Fully Satisfied |
N/A |
| Debenture | 17 September 2007 | Fully Satisfied |
N/A |
| Memorandum of deposit of securities | 11 March 2006 | Fully Satisfied |
N/A |
| Memorandum of deposit of securities | 11 March 2006 | Fully Satisfied |
N/A |
| Composite debenture | 11 March 2006 | Fully Satisfied |
N/A |
| Composite debenture | 31 December 2004 | Fully Satisfied |
N/A |
| Debenture | 17 October 2003 | Fully Satisfied |
N/A |
| Debenture | 17 October 2003 | Fully Satisfied |
N/A |
| Debenture | 17 October 2003 | Fully Satisfied |
N/A |
| Memorandum of deposit of securities | 17 October 2003 | Fully Satisfied |
N/A |
| Memorandum of deposit of securities | 17 October 2003 | Fully Satisfied |
N/A |
| Memorandum of deposit of securities | 17 October 2003 | Fully Satisfied |
N/A |
| Memorandum of deposit of securities | 17 October 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 26 February 1999 | Fully Satisfied |
N/A |
