AMOS NURSING HOMES LIMITED
CARDIFF AMOS PROJECTS LIMITED

Hellopages » Cardiff » Cardiff » CF3 0FD

Company number 05074011
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address WILLOWBROOK HOUSE ST. ARVANS CRESCENT, ST. MELLONS, CARDIFF, CF3 0FD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mrs Angela Frances Kelly on 10 November 2016; Director's details changed for Mrs Victoria Keenan on 10 November 2016. The most likely internet sites of AMOS NURSING HOMES LIMITED are www.amosnursinghomes.co.uk, and www.amos-nursing-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Amos Nursing Homes Limited is a Private Limited Company. The company registration number is 05074011. Amos Nursing Homes Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Amos Nursing Homes Limited is Willowbrook House St Arvans Crescent St Mellons Cardiff Cf3 0fd. . DOBBS, Alexandra is a Director of the company. KEENAN, Victoria is a Director of the company. KELLY, Angela Frances is a Director of the company. Secretary MORRIS, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDICOTT, Stephen Richard has been resigned. Director CLIFFE, Phillip Trevor has been resigned. Director MORRIS, Andrew John has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
DOBBS, Alexandra
Appointed Date: 01 August 2014
56 years old
Director
KEENAN, Victoria
Appointed Date: 01 August 2014
47 years old
Director
KELLY, Angela Frances
Appointed Date: 01 April 2008
79 years old

Resigned Directors

Secretary
MORRIS, Andrew John
Resigned: 22 June 2010
Appointed Date: 15 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Director
ADDICOTT, Stephen Richard
Resigned: 12 August 2012
Appointed Date: 15 March 2004
73 years old
Director
CLIFFE, Phillip Trevor
Resigned: 01 April 2008
Appointed Date: 01 October 2005
77 years old
Director
MORRIS, Andrew John
Resigned: 22 June 2010
Appointed Date: 15 March 2004
68 years old

Persons With Significant Control

Lindisfarne Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMOS NURSING HOMES LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Mar 2017
Director's details changed for Mrs Angela Frances Kelly on 10 November 2016
17 Mar 2017
Director's details changed for Mrs Victoria Keenan on 10 November 2016
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
26 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3
...
... and 58 more events
07 Jun 2005
Return made up to 15/03/05; full list of members
31 Dec 2004
Particulars of mortgage/charge
31 Dec 2004
Particulars of mortgage/charge
15 Mar 2004
Secretary resigned
15 Mar 2004
Incorporation

AMOS NURSING HOMES LIMITED Charges

21 January 2016
Charge code 0507 4011 0013
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as willowbrook house, st…
12 January 2016
Charge code 0507 4011 0012
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 November 2013
Charge code 0507 4011 0011
Delivered: 25 November 2013
Status: Satisfied on 25 January 2016
Persons entitled: Gillian Addicott
Description: L/H womanby court crickhowell road st mellons t/no…
5 November 2013
Charge code 0507 4011 0010
Delivered: 16 November 2013
Status: Satisfied on 25 January 2016
Persons entitled: Gillian Addicott
Description: Notification of addition to or amendment of charge…
22 June 2010
Debenture
Delivered: 25 June 2010
Status: Satisfied on 6 October 2011
Persons entitled: Andrew John Morris
Description: Fixed and floating charge over the undertaking and all…
22 June 2010
Legal mortgage
Delivered: 25 June 2010
Status: Satisfied on 6 October 2011
Persons entitled: Andrew John Morris
Description: L/H womanby court crickowell road st mellons t/n CYM335287…
22 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 22 January 2016
Persons entitled: Santander UK PLC
Description: L/H womanby court, crickhowell road, st mellons, cardiff…
22 June 2010
Legal charge
Delivered: 24 June 2010
Status: Satisfied on 25 January 2016
Persons entitled: Santander UK PLC
Description: L/H property k/a womanby court, crickhowell road, st…
12 January 2010
Legal charge over building contract
Delivered: 13 January 2010
Status: Satisfied on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: Interest in a building contract made on 1ST august 2006 see…
11 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 3 July 2010
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a womanby court, 21 crickhowell road, st…
6 June 2006
Debenture
Delivered: 10 June 2006
Status: Satisfied on 16 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal mortgage
Delivered: 31 December 2004
Status: Satisfied on 26 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a womanby court, st mellons, cardiff t/n…
22 December 2004
Mortgage debenture
Delivered: 31 December 2004
Status: Satisfied on 26 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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