AMICALA LIMITED
Active - Accounts Filed
General Information
NAME
AMICALA LIMITED
COMPANY NUMBER
10094043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
31/03/2016
(8 years and 8 months old)
WEBSITE
dgscapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2016
18/03/2020
DGS ASSISTED LIVING LIMITED
View all previous names
LONDON
SW3 2ST
1 Bartholomew Lane
London
EC2N 2AX
18 Culford Gardens
LONDON
SW3 2ST
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 |
|---|---|---|
| DGS CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| AMICALA LIMITED | Active - Accounts Filed | View Report |
| AMICALA CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) has left the board |
| 04/11/2024 | Cherie Tanya Lovell (930956616) has left the board |
| 04/11/2024 | Paul Ramsay Spence (919108477) has left the board |
Credit Risk Overview
Want to learn more about AMICALA 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 AMICALA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICALA 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 |
|---|---|---|---|---|
|
16/12/2022 - Present (2years) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 16/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DGS CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| AMICALA LIMITED | Active - Accounts Filed | View Report |
| AMICALA CARE LIMITED | Company is dissolved | View Report |
| AMICALA HOMES LIMITED | Company is dissolved | View Report |
| AMICALA LIVING LIMITED | Company is dissolved | View Report |
| AMICALA RESIDENCES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) has left the board |
| 04/11/2024 | Cherie Tanya Lovell (930956616) has left the board |
| 04/11/2024 | Paul Ramsay Spence (919108477) has left the board |
| 09/10/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 05/08/2024 | New Board Member Cherie Tanya Lovell (932568880) Appointed |
| 13/05/2024 | Javier Muelas Giron (930995688) has left the board |
| 13/05/2024 | New Board Member Julie Patricia Fawcett (932286878) Appointed |
| 13/05/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 20/11/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931601215) Appointed |
| 06/10/2023 | New Accounts filed |
| 12/06/2023 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 12/06/2023 | New Board Member Javier Muelas Giron (930995688) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | Henry Antony Rawson Lumby (924619854) has left the board |
| 21/02/2023 | Michael Dudley Moran Davies (920660009) has left the board |
| 21/02/2023 | Michael Dudley Moran Davies (919107679) has left the board |
| 21/02/2023 | Mark Horton (927081644) has left the board |
| 28/10/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Mark Horton (927081644) Appointed |
| 17/06/2020 | Timothy James Scruby Barker (905311194) has left the board |
| 20/11/2019 | New Accounts filed |
| 20/11/2019 | New Board Member Henry Lumby (924619854) Appointed |
| 30/05/2019 | John Heathcoat Grant (916918068) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 28/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | Change in Reg. Office |
| 20/10/2017 | New Accounts filed |
| 27/03/2017 | New Board Member Timothy James Scruby Barker (905311194) Appointed |
| 25/03/2017 | New Annual Return filed |
| 11/04/2016 | New Board Member John Heathcoat Grant (916918068) Appointed |
| 11/04/2016 | New Board Member Michael Dudley Moran Davies (919107679) Appointed |
| 11/04/2016 | John Grant (920660008) has left the board |
| 11/04/2016 | Paul Ramsay Spence (920660007) has left the board |
| 11/04/2016 | Michael Dudley Moran Davies (920660006) has left the board |
| 11/04/2016 | New Board Member Paul Ramsay Spence (919108477) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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