AMORE CARE (HOLDINGS) LIMITED
LONDON CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED CRANLEY LIMITED VERE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8UD

Company number 03517404
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Nigel Myers as a director on 30 November 2016; Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016. The most likely internet sites of AMORE CARE (HOLDINGS) LIMITED are www.amorecareholdings.co.uk, and www.amore-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Amore Care Holdings Limited is a Private Limited Company. The company registration number is 03517404. Amore Care Holdings Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Amore Care Holdings Limited is Fifth Floor 80 Hammersmith Road London W14 8ud. . HALL, David James is a Secretary of the company. MYERS, Nigel is a Director of the company. TORRINGTON, Trevor Michael is a Director of the company. Secretary CHRISTOPHER, Brian John has been resigned. Secretary CHRISTOPHER, Richard Robert Edward has been resigned. Secretary MORRISON, Scott has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ANDREWS, Carole has been resigned. Director BALES, Nicola has been resigned. Director BALL, Julian Charles has been resigned. Director CAMERON, Charles Donald Ewen has been resigned. Director CAMERON, Christine Isabel has been resigned. Director CHRISTOPHER, Barbara Ruth has been resigned. Director CHRISTOPHER, Brian John has been resigned. Director CHRISTOPHER, Richard Robert Edward has been resigned. Director DENNY, Caroline has been resigned. Director FRANZIDIS, Matthew has been resigned. Director HILL, Margaret has been resigned. Director KAY, Allyson has been resigned. Director KEATING, Denise Elizabeth has been resigned. Director LOCK, Jason David has been resigned. Director MANSON, David Lindsay has been resigned. Director MORAN, Mark has been resigned. Director O' DONNELL, Michael Kane has been resigned. Director PANCOTT, Adrian has been resigned. Director RIALL, Tom has been resigned. Director SAVILLE, Richard Cyril Campbell has been resigned. Director SCOTT, Philip Henry has been resigned. Director SMITH, Albert Edward has been resigned. Director SPURLING, Julian Neville Guy has been resigned. Director STRATFORD, Michael Anthony has been resigned. Director THOMPSON, Christopher, Professor has been resigned. Director WEBB, Jamie Benjamin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, David James
Appointed Date: 14 April 2011
Director
MYERS, Nigel
Appointed Date: 30 November 2016
59 years old
Director
TORRINGTON, Trevor Michael
Appointed Date: 30 November 2016
64 years old

Resigned Directors

Secretary
CHRISTOPHER, Brian John
Resigned: 22 February 1999
Appointed Date: 03 March 1998
Secretary
CHRISTOPHER, Richard Robert Edward
Resigned: 17 October 2003
Appointed Date: 22 February 1999
Secretary
MORRISON, Scott
Resigned: 14 April 2011
Appointed Date: 18 February 2009
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 18 February 2009
Appointed Date: 17 October 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998
Director
ANDREWS, Carole
Resigned: 08 February 2005
Appointed Date: 01 December 2004
70 years old
Director
BALES, Nicola
Resigned: 20 March 2015
Appointed Date: 18 July 2014
43 years old
Director
BALL, Julian Charles
Resigned: 14 April 2011
Appointed Date: 30 September 2009
61 years old
Director
CAMERON, Charles Donald Ewen
Resigned: 20 February 2009
Appointed Date: 15 March 2006
69 years old
Director
CAMERON, Christine Isabel
Resigned: 14 April 2011
Appointed Date: 16 June 2009
53 years old
Director
CHRISTOPHER, Barbara Ruth
Resigned: 17 October 2003
Appointed Date: 03 March 1998
83 years old
Director
CHRISTOPHER, Brian John
Resigned: 17 October 2003
Appointed Date: 03 March 1998
82 years old
Director
CHRISTOPHER, Richard Robert Edward
Resigned: 17 October 2003
Appointed Date: 07 September 1998
51 years old
Director
DENNY, Caroline
Resigned: 05 November 2015
Appointed Date: 18 July 2014
47 years old
Director
FRANZIDIS, Matthew
Resigned: 07 January 2015
Appointed Date: 14 April 2011
66 years old
Director
HILL, Margaret
Resigned: 07 April 2006
Appointed Date: 08 February 2005
69 years old
Director
KAY, Allyson
Resigned: 14 November 2004
Appointed Date: 17 October 2003
58 years old
Director
KEATING, Denise Elizabeth
Resigned: 28 September 2007
Appointed Date: 06 March 2006
69 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 14 April 2011
53 years old
Director
MANSON, David Lindsay
Resigned: 30 April 2011
Appointed Date: 01 November 2007
56 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 years old
Director
O' DONNELL, Michael Kane
Resigned: 01 October 2015
Appointed Date: 11 March 2015
58 years old
Director
PANCOTT, Adrian
Resigned: 05 November 2015
Appointed Date: 18 July 2014
56 years old
Director
RIALL, Tom
Resigned: 30 November 2016
Appointed Date: 05 April 2013
65 years old
Director
SAVILLE, Richard Cyril Campbell
Resigned: 01 December 2004
Appointed Date: 01 November 2004
76 years old
Director
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 14 April 2011
61 years old
Director
SMITH, Albert Edward
Resigned: 14 April 2011
Appointed Date: 19 April 2004
67 years old
Director
SPURLING, Julian Neville Guy
Resigned: 27 November 2006
Appointed Date: 06 March 2006
66 years old
Director
STRATFORD, Michael Anthony
Resigned: 20 May 2004
Appointed Date: 17 October 2003
67 years old
Director
THOMPSON, Christopher, Professor
Resigned: 20 June 2013
Appointed Date: 26 July 2011
73 years old
Director
WEBB, Jamie Benjamin
Resigned: 05 November 2015
Appointed Date: 20 March 2015
51 years old
Nominee Director
JPCORD LIMITED
Resigned: 26 February 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Amore Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMORE CARE (HOLDINGS) LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
10 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
10 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 168 more events
16 Mar 1998
Ad 03/03/98--------- £ si 38@1=38 £ ic 1/39
04 Mar 1998
Registered office changed on 04/03/98 from: 17 city business centre lower road, london SE16 1AA
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
26 Feb 1998
Incorporation

AMORE CARE (HOLDINGS) LIMITED Charges

31 December 2011
Security accession deed
Delivered: 3 January 2012
Status: Satisfied on 17 February 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Deed of accession and charge acceeding to the debenture dated 18 july 2008 and
Delivered: 8 October 2008
Status: Satisfied on 19 April 2011
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: The acquisition agreement claims all rights in respect of…
17 September 2007
Debenture
Delivered: 26 September 2007
Status: Satisfied on 23 July 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2006
Memorandum of deposit of securities
Delivered: 21 March 2006
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC (Security Agent)
Description: The securities and related rights,. See the mortgage charge…
11 March 2006
Memorandum of deposit of securities
Delivered: 21 March 2006
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: The securities and related rights,. See the mortgage charge…
11 March 2006
Composite debenture
Delivered: 21 March 2006
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…
31 December 2004
Composite debenture
Delivered: 6 January 2005
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 15 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2003
Memorandum of deposit of securities
Delivered: 6 November 2003
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: 2 ordinary shares of £1 each in highway (burnley) limited…
17 October 2003
Memorandum of deposit of securities
Delivered: 6 November 2003
Status: Satisfied on 8 January 2008
Persons entitled: Barclays Bank PLC
Description: 1 ordinary shares of £1 and 58,400 preference shares of £1…
17 October 2003
Memorandum of deposit of securities
Delivered: 6 November 2003
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: 1 ordinary shares of £1 and 58,400 preference shares of £1…
17 October 2003
Memorandum of deposit of securities
Delivered: 6 November 2003
Status: Satisfied on 15 September 2007
Persons entitled: Barclays Bank PLC
Description: By way of memorandum 2 ordinary shares of £1 each in…
26 February 1999
Guarantee & debenture
Delivered: 5 March 1999
Status: Satisfied on 6 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMORE BUILDING LIMITED AMORE CAPELLO LIMITED AMORE CARE LIMITED AMORE CARS LTD. AMORE CATERING LIMITED AMORE CHAUFFEURS LTD AMORE COFFEE HOUSE LTD