co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMSA RETIREMENT HOMES LIMITED

AMSA RETIREMENT HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAMSA RETIREMENT HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01282715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMSA RETIREMENT HOMES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AMSA RETIREMENT HOMES LIMITED located?

    Registered Office Address
    Suites A&B The Heals Building
    22-24 Torrington Place
    WC1E 7HJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of AMSA RETIREMENT HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAMAS LIMITEDOct 21, 1976Oct 21, 1976

    What are the latest accounts for AMSA RETIREMENT HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AMSA RETIREMENT HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Termination of appointment of Christopher David Munday as a director on Apr 30, 2021

    		1 pagesTM01

    Termination of appointment of Simon Ross Cameron Glucina as a director on Apr 08, 2021

    		1 pagesTM01

    Appointment of Mr Robert Martin as a director on Mar 01, 2021

    		2 pagesAP01

    Termination of appointment of Mark Charles Greaves as a director on Feb 28, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Michelle Louise Holt as a secretary on May 01, 2020

    		2 pagesAP03

    Termination of appointment of Mary Keane as a secretary on Apr 30, 2020

    		1 pagesTM02

    Termination of appointment of Rona Nicholson as a director on Dec 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Simon Ross Cameron Glucina as a director on Jun 27, 2019

    		2 pagesAP01

    Appointment of Ms Kathryn Anne Smith as a director on Jan 31, 2019

    		2 pagesAP01

    Notification of Anchor Hanover Group as a person with significant control on Nov 29, 2018

    		2 pagesPSC02

    Cessation of Anchor Trust as a person with significant control on Nov 29, 2018

    		1 pagesPSC07

    Appointment of Ms Rona Nicholson as a director on Nov 29, 2018

    		2 pagesAP01

    Appointment of Mr Christopher David Munday as a director on Nov 29, 2018

    		2 pagesAP01

    Termination of appointment of Howard Nankivell as a director on Oct 05, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of AMSA RETIREMENT HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Michelle Louise
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Secretary
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		269463480001
    ASHCROFT, Jane Rachel
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    England
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    England
    		EnglandBritishDirector110586310001
    CURRAN, Mark
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		EnglandBritishCompany Director228507560001
    JONES, Sarah Elizabeth
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		EnglandBritishFinance Director165876990001
    MARTIN, Robert
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		United KingdomBritishDirector280740220001
    SMITH, Kathryn Anne
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		EnglandBritishExecutive Director204471410001
    APPONYI, Amanda Elizabeth
    Pages Farm House Bix Bottom
    RG9 6BL Henley On Thames
    Oxon
    		Secretary
    Pages Farm House Bix Bottom
    RG9 6BL Henley On Thames
    Oxon
    		British4545920001
    ASHCROFT, Jane Rachel
    Amika Broad Lane
    Tanworth In Arden
    B94 5DY Solihull
    West Midlands
    		Secretary
    Amika Broad Lane
    Tanworth In Arden
    B94 5DY Solihull
    West Midlands
    		BritishDirector110586310001
    DACEY, Thomas Robert
    32 Charmouth Road
    AL1 4SN St. Albans
    Hertfordshire
    		Secretary
    32 Charmouth Road
    AL1 4SN St. Albans
    Hertfordshire
    		BritishChief Executive 66127690001
    EDWARDS, David
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    England
    		Secretary
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    England
    		162010440001
    HYMAN, Jonathan David
    17 Brittany Road
    BN3 4PA Hove
    East Sussex
    		Secretary
    17 Brittany Road
    BN3 4PA Hove
    East Sussex
    		British69665410001
    JONES, Sarah Elizabeth
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Secretary
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		207619970001
    KEANE, Mary
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Secretary
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		238906410001
    KEANE, Mary
    10 Victoria Road
    N22 7XB Alexandra Park
    London
    		Secretary
    10 Victoria Road
    N22 7XB Alexandra Park
    London
    		British117220710001
    MCCONCHIE, Ian
    9 Dents Close
    SG6 2TP Letchworth
    		Secretary
    9 Dents Close
    SG6 2TP Letchworth
    		British62636990002
    SHEARER, Peter
    2nd Floor
    25 Bedford Street
    WC2E 9ES London
    		Secretary
    2nd Floor
    25 Bedford Street
    WC2E 9ES London
    		156354710001
    LONDON REGISTRARS P.L.C.
    21 John Street
    4th Floor
    WC1N 2BP London
    Haines House
    		Secretary
    21 John Street
    4th Floor
    WC1N 2BP London
    Haines House
    Identification TypeEuropean Economic Area
    Registration Number03726003
    		107080890003
    APPONYI, Amanda Elizabeth
    Pages Farm House Bix Bottom
    RG9 6BL Henley On Thames
    Oxon
    		Director
    Pages Farm House Bix Bottom
    RG9 6BL Henley On Thames
    Oxon
    		EnglandBritishCompany Secretary4545920001
    APPONYI, Anthony Michael Stevan, Count
    Pages Farm House
    Bix Bottom
    RG9 6BL Henley On Thames
    Oxfordshire
    		Director
    Pages Farm House
    Bix Bottom
    RG9 6BL Henley On Thames
    Oxfordshire
    		United KingdomHungarian,BritishCompany Director25744360001
    BELCHER, John
    Flat 6
    2 Exchange Court
    WC2R 0PP London
    		Director
    Flat 6
    2 Exchange Court
    WC2R 0PP London
    		United KingdomBritishDirector115235870001
    BLUNDEN, George Patrick
    63 Leopold Road
    Wimbledon
    SW19 7JG London
    		Director
    63 Leopold Road
    Wimbledon
    SW19 7JG London
    		UkBritishFund Manager33722340001
    CHARNICK, Ronald
    Charnwood Luxford Road
    TN6 2PW Crowborough
    East Sussex
    		Director
    Charnwood Luxford Road
    TN6 2PW Crowborough
    East Sussex
    		BritishRetired48657550001
    COSH, Nicholas John
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    		Director
    61 Leopold Road
    Wimbledon
    SW19 7JG London
    		United KingdomBritishDirector27134440001
    DACEY, Thomas Robert
    32 Charmouth Road
    AL1 4SN St. Albans
    Hertfordshire
    		Director
    32 Charmouth Road
    AL1 4SN St. Albans
    Hertfordshire
    		EnglandBritishChief Executive 66127690001
    GLUCINA, Simon Ross Cameron
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		EnglandBritishCompany Director120425890001
    GREAVES, Mark Charles
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		United KingdomBritishCompany Director228498260001
    MCINTYRE, Andrew
    76 Riverside One
    Hester Road
    SW11 4AN London
    		Director
    76 Riverside One
    Hester Road
    SW11 4AN London
    		BritishChartered Accountant74019870001
    MCKEE, Sara Jane
    2nd Floor
    25 Bedford Street
    WC2E 9ES London
    		Director
    2nd Floor
    25 Bedford Street
    WC2E 9ES London
    		United KingdomBritishDirector147592540001
    MCMORRAN, George Murray
    65 Tile Kiln Lane
    HP3 8NW Hemel Hempstead
    Hertfordshire
    		Director
    65 Tile Kiln Lane
    HP3 8NW Hemel Hempstead
    Hertfordshire
    		United KingdomBritishFinance Director153616150001
    MUNDAY, Christopher David
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		EnglandBritishManaging Director Housing Operations253326740001
    NANKIVELL, Howard
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		United KingdomBritishHousing Director251589420001
    NICHOLSON, Rona
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		Director
    22-24 Torrington Place
    WC1E 7HJ London
    Suites A&B The Heals Building
    		EnglandScottishDirector Of Governance And Compliance139176590001
    SPRINGTHORPE, David
    2nd Floor
    25 Bedford Street
    WC2E 9ES London
    		Director
    2nd Floor
    25 Bedford Street
    WC2E 9ES London
    		United KingdomBritishDirector138047100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMSA RETIREMENT HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anchor Hanover Group
    22-24 Torrington Place
    WC1E 7HJ London
    The Heal's Building
    England
    		Nov 29, 2018
    22-24 Torrington Place
    WC1E 7HJ London
    The Heal's Building
    England
    		No
    Legal FormRegistered Society
    Country RegisteredEngland
    Legal AuthorityCooperative And Community Benefit Societies Act
    Place RegisteredMutual'S Team, Fca
    Registration Number7843
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Anchor Trust
    Torrington Place
    WC1E 7HJ London
    22-24
    England
    		Sep 12, 2016
    Torrington Place
    WC1E 7HJ London
    22-24
    England
    		Yes
    Legal FormTrust
    Legal AuthorityTrustee Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does AMSA RETIREMENT HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 30, 1988
    Delivered On Jul 06, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land situate on the north side of mount pleasant road and the south east side of seldown road, poole dorset. Title no. Dt 36461.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 06, 1988Registration of a charge
    • Jul 14, 1998Statement of satisfaction of a charge in full or part (403a)
    Equitable mortgage (without instrument).
    Created On Sep 26, 1980
    Delivered On Oct 02, 1980
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north side of mount pleasant road, & the south east side of seldown road, poole, dorset, dt 36461.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Oct 02, 1980Registration of a charge
    • Feb 02, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0