AMIRA RESIDENTIAL HOMES LIMITED

Hellopages » Hertfordshire » Watford » WD18 7HR

Company number 05187445
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 17 PARK AVENUE, WATFORD, WD18 7HR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of AMIRA RESIDENTIAL HOMES LIMITED are www.amiraresidentialhomes.co.uk, and www.amira-residential-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amira Residential Homes Limited is a Private Limited Company. The company registration number is 05187445. Amira Residential Homes Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Amira Residential Homes Limited is 17 Park Avenue Watford Wd18 7hr. The company`s financial liabilities are £114.64k. It is £36.05k against last year. . FLETCHER, Carmelia Claire is a Secretary of the company. FLETCHER, Carmelia Claire is a Director of the company. FLETCHER, Charles George is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


amira residential homes Key Finiance

LIABILITIES £114.64k
+45%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLETCHER, Carmelia Claire
Appointed Date: 22 July 2004

Director
FLETCHER, Carmelia Claire
Appointed Date: 22 July 2004
86 years old

Director
FLETCHER, Charles George
Appointed Date: 22 July 2004
86 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Charles Fletcher
Notified on: 10 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIRA RESIDENTIAL HOMES LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Amended total exemption small company accounts made up to 31 July 2015
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

...
... and 20 more events
22 Aug 2006
Return made up to 22/07/06; full list of members
21 Mar 2006
Accounts for a dormant company made up to 31 July 2005
31 Oct 2005
Return made up to 22/07/05; full list of members
23 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

AMIRA RESIDENTIAL HOMES LIMITED Charges

16 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…