AMITY RESIDENTIAL CARE LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 6LP

Company number 06452259
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address JONEN BUILDING HIGH ROAD, THORNWOOD COMMON, EPPING, ESSEX, ENGLAND, CM16 6LP
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 064522590004, created on 24 February 2017; Registration of charge 064522590005, created on 24 February 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of AMITY RESIDENTIAL CARE LIMITED are www.amityresidentialcare.co.uk, and www.amity-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Gidea Park Rail Station is 10.1 miles; to Bishops Stortford Rail Station is 10.3 miles; to Romford Rail Station is 10.3 miles; to Walthamstow Central Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amity Residential Care Limited is a Private Limited Company. The company registration number is 06452259. Amity Residential Care Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Amity Residential Care Limited is Jonen Building High Road Thornwood Common Epping Essex England Cm16 6lp. . ARDEN, Philip John is a Director of the company. WARD, Martyn is a Director of the company. Secretary AGARWAL, Mala has been resigned. Director AGARWAL, Mala has been resigned. Director AGARWAL, Udayan has been resigned. Director MCLEAN, Anthony has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
ARDEN, Philip John
Appointed Date: 07 September 2009
65 years old
Director
WARD, Martyn
Appointed Date: 07 September 2009
61 years old

Resigned Directors

Secretary
AGARWAL, Mala
Resigned: 07 September 2009
Appointed Date: 13 December 2007
Director
AGARWAL, Mala
Resigned: 07 September 2009
Appointed Date: 13 December 2007
55 years old
Director
AGARWAL, Udayan
Resigned: 07 September 2009
Appointed Date: 13 December 2007
66 years old
Director
MCLEAN, Anthony
Resigned: 07 November 2011
Appointed Date: 07 September 2009
63 years old

AMITY RESIDENTIAL CARE LIMITED Events

02 Mar 2017
Registration of charge 064522590004, created on 24 February 2017
02 Mar 2017
Registration of charge 064522590005, created on 24 February 2017
24 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Apr 2016
Register inspection address has been changed from Riverside House Woodford Trading Estate, Southend Road Woodford Green Essex IG8 8HQ England to Jonen Building High Road Thornwood Epping Essex CM16 6LP
...
... and 36 more events
23 Jan 2009
Director's change of particulars / udayan agarwal / 01/12/2008
23 Jan 2009
Director and secretary's change of particulars / mala agarwal / 01/12/2008
02 May 2008
Particulars of a mortgage or charge / charge no: 2
08 Mar 2008
Particulars of a mortgage or charge / charge no: 1
13 Dec 2007
Incorporation

AMITY RESIDENTIAL CARE LIMITED Charges

24 February 2017
Charge code 0645 2259 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Freehold property known as 13 louvain way leavesden t/n…
24 February 2017
Charge code 0645 2259 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
8 September 2009
Accession deed
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Legal charge
Delivered: 2 May 2008
Status: Satisfied on 4 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 13 louvain way leavesden by way of fixed charge, the…
29 February 2008
Debenture
Delivered: 8 March 2008
Status: Satisfied on 4 November 2009
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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