Amicala Limited (number 10094043) is a private limited company established on 2016-03-31 originating in United Kingdom. The company has its registered office at 1 Bartholomew Lane, London EC2N 2AX. Changed on 2020-03-18, the previous name this business utilized was Dgs Assisted Living Limited. Amicala Limited is operating under SIC: 87900 - "other residential care activities n.e.c.".

Company details

Name Amicala Limited
Number 10094043
Date of Incorporation: Thursday 31st March 2016
End of financial year: 31 December
Address: 1 Bartholomew Lane, London, EC2N 2AX
SIC code: 87900 - Other residential care activities n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Javier M. (in the company from 16 December 2022), Stuart K. (appointment date: 16 December 2022), Paul S. (appointed on 31 March 2016). The Companies House reports 2 persons of significant control, namely: Uk Senior Livings Holdings 2 Limited can be reached at Esplanade, St Helier Je4 9Wg. The corporate PSC owns over 3/4 of shares,. Seniors Living Group Limited can be reached at Hill Street, W1J 5LB London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 1,879,250 758,034 75,785 29,143 50,190 92,018
Fixed Assets 1,863 5,472 2,303 60 60 1,282
Total Assets Less Current Liabilities 1,871,630 763,460 78,082 -1,921 38,250 12,652

People with significant control

Uk Senior Livings Holdings 2 Limited
16 December 2022 - 16 December 2022
Address 44 Esplanade, St Helier Je4 9wg, Jersey
Legal authority Jersey
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey
Registration number 145038
Nature of control: 75,01-100% shares
Seniors Living Group Limited
25 November 2016 - 16 December 2022
Address 3 Hill Street, London, W1J 5LB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12476915
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 2022-12-16
filed on: 7th, December 2023 | persons with significant control
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