AMORE (PRESTWICK) LIMITED
LONDON PRIORY (PRESTWICK) LIMITED PRIORY CARE HOMES NO.1 LIMITED

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

Company number 06715857
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are 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; Termination of appointment of Tom Riall as a director on 30 November 2016. The most likely internet sites of AMORE (PRESTWICK) LIMITED are www.amoreprestwick.co.uk, and www.amore-prestwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Amore Prestwick Limited is a Private Limited Company. The company registration number is 06715857. Amore Prestwick Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Amore Prestwick 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. Director BALES, Nicola has been resigned. Director DENNY, Caroline has been resigned. Director HALL, David James has been resigned. Director LOCK, Jason David has been resigned. Director MORAN, Mark has been resigned. Director PANCOTT, Adrian has been resigned. Director RIALL, Tom has been resigned. Director SCOTT, Philip Henry has been resigned. Director WEBB, Jamie Benjamin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALL, David James
Appointed Date: 06 October 2008
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

Director
BALES, Nicola
Resigned: 20 March 2015
Appointed Date: 18 July 2014
43 years old
Director
DENNY, Caroline
Resigned: 05 November 2015
Appointed Date: 18 July 2014
47 years old
Director
HALL, David James
Resigned: 01 August 2014
Appointed Date: 06 October 2008
63 years old
Director
LOCK, Jason David
Resigned: 01 April 2015
Appointed Date: 06 October 2008
53 years old
Director
MORAN, Mark
Resigned: 01 March 2016
Appointed Date: 01 April 2015
65 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
SCOTT, Philip Henry
Resigned: 28 November 2012
Appointed Date: 06 October 2008
61 years old
Director
WEBB, Jamie Benjamin
Resigned: 05 November 2015
Appointed Date: 20 March 2015
51 years old

Persons With Significant Control

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

AMORE (PRESTWICK) LIMITED Events

11 Dec 2016
Appointment of Mr Nigel Myers as a director on 30 November 2016
11 Dec 2016
Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016
11 Dec 2016
Termination of appointment of Tom Riall as a director on 30 November 2016
09 Nov 2016
Confirmation statement made on 6 October 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
...
... and 37 more events
11 Sep 2009
Resolutions
  • RES13 ‐ Facility agreement 21/05/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2009
Particulars of a mortgage or charge / charge no: 1
29 Apr 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
29 Apr 2009
Company name changed priory care homes no.1 LIMITED\certificate issued on 29/04/09
06 Oct 2008
Incorporation

AMORE (PRESTWICK) LIMITED Charges

27 May 2009
A security agreement
Delivered: 2 June 2009
Status: Satisfied on 11 March 2011
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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