AMICARE HOLDINGS LIMITED
THURMASTON

Hellopages » Leicestershire » Charnwood » LE4 8EB

Company number 09058744
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address AMICARE HOUSE THURMASTON VILLAGE COURT, 651 MELTON ROAD, THURMASTON, LEICESTER, LE4 8EB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMICARE HOLDINGS LIMITED are www.amicareholdings.co.uk, and www.amicare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Amicare Holdings Limited is a Private Limited Company. The company registration number is 09058744. Amicare Holdings Limited has been working since 27 May 2014. The present status of the company is Active. The registered address of Amicare Holdings Limited is Amicare House Thurmaston Village Court 651 Melton Road Thurmaston Leicester Le4 8eb. . MALHAN, Manohar Lal is a Secretary of the company. MALHAN, Ashwani is a Director of the company. MALHAN, Manohar Lal is a Director of the company. MALHAN, Wendy is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MALHAN, Manohar Lal
Appointed Date: 27 May 2014
Director
MALHAN, Ashwani
Appointed Date: 27 May 2014
57 years old
Director
MALHAN, Manohar Lal
Appointed Date: 27 May 2014
88 years old
Director
MALHAN, Wendy
Appointed Date: 27 May 2014
56 years old

AMICARE HOLDINGS LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Jan 2016
Previous accounting period shortened from 31 May 2015 to 31 March 2015
03 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 2 more events
01 Sep 2014
Particulars of variation of rights attached to shares
01 Sep 2014
Change of share class name or designation
01 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2014
Registration of charge 090587440001, created on 23 July 2014
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMICARE HOLDINGS LIMITED Charges

1 October 2014
Charge code 0905 8744 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H sovereign house jupiter court 2 dominus way meridian…
1 October 2014
Charge code 0905 8744 0002
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit c concorde way millennium business park…
23 July 2014
Charge code 0905 8744 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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