AMELIA SARAS LIMITED
ROCHFORD DEEPTHI BHANU LTD

Hellopages » Essex » Rochford » SS4 1HS

Company number 08819867
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 18 SUTTON COURT DRIVE, ROCHFORD, ENGLAND, SS4 1HS
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Sabu Sarasan on 2 September 2016. The most likely internet sites of AMELIA SARAS LIMITED are www.ameliasaras.co.uk, and www.amelia-saras.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Amelia Saras Limited is a Private Limited Company. The company registration number is 08819867. Amelia Saras Limited has been working since 18 December 2013. The present status of the company is Active. The registered address of Amelia Saras Limited is 18 Sutton Court Drive Rochford England Ss4 1hs. . SARASAN, Sabu is a Director of the company. SATHI KANTHIMATHI BHANU, Deepthi is a Director of the company. Director SATHI KANTHIMATHI BHANU, Deepthi has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
SARASAN, Sabu
Appointed Date: 23 January 2015
41 years old
Director
SATHI KANTHIMATHI BHANU, Deepthi
Appointed Date: 10 April 2015
40 years old

Resigned Directors

Director
SATHI KANTHIMATHI BHANU, Deepthi
Resigned: 15 February 2015
Appointed Date: 18 December 2013
40 years old

Persons With Significant Control

Mrs Deepthi Sathi Kanthimathi Bhanu
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of shares – 75% or more

AMELIA SARAS LIMITED Events

28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
29 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Director's details changed for Mr Sabu Sarasan on 2 September 2016
02 Sep 2016
Director's details changed for Mrs Deepthi Sathi Kanthimathi Bhanu on 2 September 2016
02 Sep 2016
Registered office address changed from 18 Argyll Road Westcliff on Sea Essex SS0 7HN to 18 Sutton Court Drive Rochford SS4 1HS on 2 September 2016
...
... and 5 more events
27 Jan 2015
Appointment of Mr Sabu Sarasan as a director on 23 January 2015
26 Jan 2015
Company name changed deepthi bhanu LTD\certificate issued on 26/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-23
08 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
25 Mar 2014
Registered office address changed from Flat 9 188 Westroad West Cliff on Sea Essex SS0 9DE England on 25 March 2014
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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