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Amoena (Uk) Limited (Companies House Registration Number 02325990) is a private limited company established on 1988-12-07. The business is registered at 1 Eagle Close, Chandlers Ford, Eastleigh SO53 4NF. Amoena (Uk) Limited is operating under Standard Industrial Classification: 86900 which means "other human health activities", Standard Industrial Classification: 47710 - "retail sale of clothing in specialised stores", Standard Industrial Classification: 46420 - "wholesale of clothing and footwear".

Company details

Name Amoena (UK) Limited
Number 02325990
Date of Incorporation: December 7, 1988
End of financial year: 30 September
Address: 1 Eagle Close, Chandlers Ford, Eastleigh, SO53 4NF
SIC code: 86900 - Other human health activities
47710 - Retail sale of clothing in specialised stores
46420 - Wholesale of clothing and footwear
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Moving on to the 2 directors that can be found in the business, we can name: Phillip J. (in the company from 06 January 2023), Oliver D. (appointment date: 24 May 2019). 1 secretary is also present: Vanessa Y. (appointed on 28 October 2016). The official register reports 1 person of significant control - Amoena Medizin-Orthopädie-Technik Gmbh, a business which can be reached at Kapellenweg 36, 83064 Raubling, Bavaria. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2021-09-30 2022-09-30
Current Assets 1,314,572 1,504,222 1,517,624 1,769,771 1,237,636 1,165,563
Fixed Assets 24,515 18,070 20,499 15,302 19,356 14,324
Total Assets Less Current Liabilities 1,069,160 1,205,784 1,269,223 1,420,340 282,994 366,863
Number Shares Allotted 100,000 100,000 100,000 100,000 - -
Shareholder Funds 1,069,160 1,205,784 1,269,223 1,420,340 - -
Tangible Fixed Assets 24,515 18,070 20,499 15,302 - -

People with significant control

Amoena Medizin-Orthopädie-Technik Gmbh
6 April 2016
Address 36 Kapellenweg 36, Raubling, Bavaria, 83064, Germany
Legal authority Germany Company Law
Legal form Private Gmbh Company
Country registered Germany
Place registered German Company Register
Registration number Amtsgericht Traunstein Hrb 9000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
(AA) Small company accounts for the period up to Thursday 30th September 2021
filed on: 6th, July 2022 | accounts 		Free Download (12 pages)

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