AMORE (WARRENPOINT) LIMITED
Active - Accounts Filed
General Information
NAME
AMORE (WARRENPOINT) LIMITED
COMPANY NUMBER
06715869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
06/10/2008
(16 years and 1 months old)
WEBSITE
https://www.priorygroup.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2009
30/07/2014
PRIORY (WARRENPOINT) LIMITED
View all previous names
LONDON
W14 8UD
Fifth Floor
80 Hammersmith Road
London
W14 8UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMORE ELDERLY CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMORE (WARRENPOINT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMORE (WARRENPOINT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMORE (WARRENPOINT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMORE (WARRENPOINT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/07/2021 - Present (3 years and 4 months) Secretary: 06/10/2008 - Present (16 years and 1 months) Born in Nov 1962 (age: 61) |
Active | Director&Secretary |
Current: 254 Past: 67 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 166 Past: 1 |
View Report |
|
12/07/2021 - Present (3 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 172 Past: 1 |
View Report |
|
06/10/2008 - Present (16 years and 1 months) Born in Jan 1964 |
Resigned | Director |
Current: 19 Past: 369 |
View Report |
|
06/10/2008 - 01/04/2015 (6 years and 5 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 383 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member James Benjamin Lee (928620708) Appointed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 20/12/2019 | Nigel Myers (912292199) has left the board |
| 20/12/2019 | New Board Member Ryan David Jervis (926545103) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 14/12/2016 | Tom Riall (917730732) has left the board |
| 14/12/2016 | New Board Member Trevor Michael Torrington (922010789) Appointed |
| 14/12/2016 | New Board Member Nigel Myers (912292199) Appointed |
| 13/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/03/2016 | Mark Moran (906006600) has left the board |
| 11/11/2015 | Adrian Pancott (918979177) has left the board |
| 09/11/2015 | Caroline Denny (918979129) has left the board |
| 09/11/2015 | Jamie Benjamin Webb (918275414) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 27/04/2015 | Mark Moran (919662646) has left the board |
| 27/04/2015 | New Board Member Mark Moran (906006600) Appointed |
| 14/04/2015 | Jason David Lock (914482204) has left the board |
| 14/04/2015 | New Board Member Mark Moran (919662646) Appointed |
| 26/03/2015 | New Board Member Jamie Benjamin Webb (918275414) Appointed |
| 26/03/2015 | Nicola Bales (918979144) has left the board |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 04/08/2014 | New Board Member Caroline Denny (918979129) Appointed |
| 04/08/2014 | New Board Member Nicola Bales (918979144) Appointed |
| 04/08/2014 | New Board Member Adrian Pancott (918979177) Appointed |
| 14/10/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 12/04/2013 | New Board Member Tom Riall (917730732) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 30/11/2012 | Philip Henry Scott (915314767) has left the board |
| 12/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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