Amore (ben Madigan) Limited. net worth, address, company information. Free

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Amore (Ben Madigan) Limited (number 06715859) is a private limited company established on 2008-10-06. The business can be found at Fifth Floor, 80 Hammersmith Road, London W14 8UD. Having undergone a change in 2014-07-30, the previous name this enterprise utilized was Priory (Ben Madigan) Limited. Amore (Ben Madigan) Limited is operating under Standard Industrial Classification: 87300 - "residential care activities for the elderly and disabled".

Company details

Name	Amore (ben Madigan) Limited
Number	06715859
Date of Incorporation:	Mon, 6th Oct 2008
End of financial year:	31 December
Address:	Fifth Floor, 80 Hammersmith Road, London, W14 8UD
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving to the 2 directors that can be found in the above-mentioned business, we can name: David H. (in the company from 12 July 2021), James L. (appointment date: 12 July 2021). 1 secretary is in the company: David H. (appointed on 06 October 2008). The Companies House reports 1 person of significant control - Amore Elderly Care Holdings Limited, a business which is located at 80 Hammersmith Road, W14 8UD London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Amore Elderly Care Holdings Limited

6 April 2016

Address	Fifth Floor 80 Hammersmith Road, London, W14 8UD, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	7009955
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023 \| accounts	Free Download (57 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, September 2023 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (20 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, September 2022 \| accounts	Free Download (57 pages)
(CH01) On Monday 12th July 2021 director's details were changed filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (60 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Monday 12th July 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th July 2021. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 12th July 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 12th July 2021. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, March 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2021 \| incorporation	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 11th, October 2020 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: Tuesday 17th December 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 17th December 2019. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 14th, August 2018 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 14th, August 2018 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 8th, October 2017 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, October 2017 \| accounts	Free Download (47 pages)
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 11th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 30th November 2016 filed on: 11th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 30th November 2016. filed on: 11th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 24th, August 2016 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: Tuesday 1st March 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 5th November 2015 filed on: 9th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 5th November 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 5th November 2015 filed on: 5th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 6th October 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: Wednesday 1st April 2015 filed on: 9th, April 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st April 2015. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 20th March 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 20th March 2015. filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Monday 6th October 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 1st August 2014 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 18th July 2014. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th July 2014. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th July 2014. filed on: 31st, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed priory (ben madigan) LIMITEDcertificate issued on 30/07/14 filed on: 30th, July 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to Sunday 6th October 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (19 pages)
(AD01) Change of registered office on Tuesday 23rd July 2013 from 21 Exhibition House Addison Bridge Place London W14 8XP England filed on: 23rd, July 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 5th April 2013. filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th November 2012 filed on: 28th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Saturday 6th October 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to Thursday 6th October 2011 with full list of members filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on Wednesday 3rd August 2011 from Priory House Randalls Way Leatherhead Surrey KT22 7TP filed on: 3rd, August 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 7th November 2010 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 6th October 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(CH01) On Saturday 31st October 2009 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 8th, July 2010 \| accounts	Free Download (16 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 21st, October 2009 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 21st, October 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 6th October 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 11th, September 2009 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 11th, September 2009 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed priory care homes no.2 LIMITEDcertificate issued on 29/04/09 filed on: 29th, April 2009 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, October 2008 \| incorporation	Free Download (18 pages)

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