Company number 03022243
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address ROSHNI, KERESFORTH HILL ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 6RF
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of AMOCURA LTD. are www.amocura.co.uk, and www.amocura.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Amocura Ltd is a Private Limited Company.
The company registration number is 03022243. Amocura Ltd has been working since 15 February 1995.
The present status of the company is Active. The registered address of Amocura Ltd is Roshni Keresforth Hill Road Barnsley South Yorkshire S70 6rf. . ROBINSON, Patricia is a Secretary of the company. FRENCH, Maureen is a Director of the company. Secretary DUCK, Stephen Richard has been resigned. Secretary DUCK, Stephen Richard has been resigned. Secretary FRENCH, Maureen has been resigned. Secretary ROBINSON, Patricia has been resigned. Secretary WARE, David William Barclay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DUCK, Stephen Richard has been resigned. Director DUCK, Stephen Richard has been resigned. Director MOLEDINA, Shaukat has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1995
Appointed Date: 15 February 1995
Director
MOLEDINA, Shaukat
Resigned: 11 December 2000
Appointed Date: 28 February 1995
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 1995
Appointed Date: 15 February 1995
Persons With Significant Control
Mrs Patricia Robinson
Notified on: 1 February 2017
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
AMOCURA LTD. Events
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Jan 2017
Auditor's resignation
15 Dec 2016
Auditor's resignation
08 Dec 2016
Accounts for a small company made up to 28 February 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 92 more events
25 May 1995
Secretary resigned;new secretary appointed
14 Mar 1995
Secretary resigned;new director appointed
14 Mar 1995
New secretary appointed;director resigned
14 Mar 1995
Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
15 Feb 1995
Incorporation
1 September 1998
Legal charge
Delivered: 16 September 1998
Status: Satisfied
on 6 June 2008
Persons entitled: Ucb Healthcare Finance No 1 Limited
Description: F/Hold property known as elm lodge nursing home,stand…
1 September 1998
Debenture
Delivered: 16 September 1998
Status: Satisfied
on 6 June 2008
Persons entitled: Credit Suisse First Boston
Description: F/Hold property known as elm lodge nursing home,stand…
27 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied
on 6 June 2008
Persons entitled: Ucb Bank PLC
Description: F/H land and buildings k/a greenfoot lane residential home…
20 August 1996
Debenture
Delivered: 21 August 1996
Status: Satisfied
on 6 June 2008
Persons entitled: Ucb Bank PLC
Description: F/H land comprising haddon court nursing home, high street…
20 August 1996
Legal charge
Delivered: 21 August 1996
Status: Satisfied
on 6 June 2008
Persons entitled: Ucb Bank PLC
Description: F/H land and buildings k/a haddon court nursing home barton…
14 September 1995
Debenture
Delivered: 19 September 1995
Status: Satisfied
on 6 June 2008
Persons entitled: Ucb Bank PLC
Description: Fixed and floating charges over the undertaking and all…