AMICARE DOMICILIARY CARE SERVICES LTD
LEICESTER

Company number 06396067
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address AMICARE HOUSE, 651 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE LE4 8EB
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 11 October 2015. The most likely internet sites of AMICARE DOMICILIARY CARE SERVICES LTD are www.amicaredomiciliarycareservices.co.uk, and www.amicare-domiciliary-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Amicare Domiciliary Care Services Ltd is a Private Limited Company. The company registration number is 06396067. Amicare Domiciliary Care Services Ltd has been working since 11 October 2007. The present status of the company is Active. The registered address of Amicare Domiciliary Care Services Ltd is Amicare House 651 Melton Road Thurmaston Leicester Leicestershire Le4 8eb. . LYNCH, Bernice is a Director 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. Secretary MALHAN, Wendy has been resigned. Director MALHAN, Ashwani has been resigned. Director MALHAN, Sudesh has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
LYNCH, Bernice
Appointed Date: 01 March 2016
57 years old
Director
MALHAN, Ashwani
Appointed Date: 23 February 2015
57 years old
Director
MALHAN, Manohar Lal
Appointed Date: 11 October 2007
88 years old
Director
MALHAN, Wendy
Appointed Date: 23 February 2015
56 years old

Resigned Directors

Secretary
MALHAN, Wendy
Resigned: 01 December 2014
Appointed Date: 11 October 2007
Director
MALHAN, Ashwani
Resigned: 01 December 2014
Appointed Date: 07 November 2013
57 years old
Director
MALHAN, Sudesh
Resigned: 22 July 2013
Appointed Date: 22 September 2008
84 years old

Persons With Significant Control

Mr Ashwani Malhan
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

AMICARE DOMICILIARY CARE SERVICES LTD Events

27 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Second filing of AR01 previously delivered to Companies House made up to 11 October 2015
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 366,850
02 Mar 2016
Appointment of Mrs Bernice Lynch as a director on 1 March 2016
...
... and 36 more events
10 Jan 2008
Nc inc already adjusted 31/10/07
10 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007
Accounting reference date extended from 31/10/08 to 31/03/09
11 Oct 2007
Incorporation

AMICARE DOMICILIARY CARE SERVICES LTD Charges

12 April 2013
Charge code 0639 6067 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied on 23 March 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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