AMICALA CARE LIMITED
Company is dissolved
General Information
NAME
AMICALA CARE LIMITED
COMPANY NUMBER
10754089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
The Square
Basing View
Basingstoke
Hampshire
RG21 4EB
c/o Intertrust (Uk) Limited
1 Bartholomew Lane
London
EC2N 2AX
EC2N 2AX
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 |
|---|---|---|
| AMICALA LIMITED | Active - Accounts Filed | View Report |
| AMICALA CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 04/11/2024 | New Board Member Paul Ramsay Spence (919108477) Appointed |
| 07/10/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
Credit Risk Overview
Want to learn more about AMICALA CARE 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 CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMICALA CARE 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 |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 8 Past: 12 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 23 Past: 8 |
View Report |
|
Born in May 1992 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 148 Past: 13 |
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 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 04/11/2024 | New Board Member Paul Ramsay Spence (919108477) Appointed |
| 07/10/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 05/09/2024 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 05/09/2024 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 05/09/2024 | New Board Member Paul Ramsay Spence (919108477) Appointed |
| 05/09/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 14/05/2024 | Javier Muelas Giron (930589450) has left the board |
| 13/05/2024 | New Board Member Adrian Dubovecky (932286330) Appointed |
| 22/11/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 20/11/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931601216) Appointed |
| 07/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Javier Muelas Giron (930589450) Appointed |
| 21/02/2023 | Michael Davies (923067223) has left the board |
| 21/02/2023 | New Board Member Stuart Edward Keith (926487808) Appointed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 11/03/2021 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 20/06/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
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