THE AMWELL CARE HOME LIMITED
Overview
| Company Name | THE AMWELL CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09052922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AMWELL CARE HOME LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is THE AMWELL CARE HOME LIMITED located?
| Registered Office Address | Link Spaces, Botanica, Ditton Park Riding Court Road SL3 9LL Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AMWELL CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| MELTON CARE LIMITED | Jul 28, 2016 | Jul 28, 2016 |
| REGENT FORMATIONS 264 LIMITED | May 22, 2014 | May 22, 2014 |
What are the latest accounts for THE AMWELL CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE AMWELL CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for THE AMWELL CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ccg Opco Limited as a person with significant control on Jul 29, 2026 | 2 pages | PSC05 | ||
Director's details changed for Mr Gurkirpal Singh Tatla on Jul 28, 2026 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Christopher David Ridgard on Jan 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW England to Link Spaces, Botanica, Ditton Park Riding Court Road Slough SL3 9LL on Mar 23, 2026 | 1 pages | AD01 | ||
Cessation of Magnum Care Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||
Cessation of Martin Peter Madden as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||
Cessation of Manpreet Singh Johal as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||
Notification of Ccg Opco Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||
Second filing of Confirmation Statement dated May 22, 2017 | 6 pages | RP04CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Appointment of Mr Christopher David Ridgard as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 090529220002 in full | 1 pages | MR04 | ||
Satisfaction of charge 090529220001 in full | 1 pages | MR04 | ||
Satisfaction of charge 090529220003 in full | 1 pages | MR04 | ||
Change of details for Mr Manpreet Singh Johal as a person with significant control on Dec 17, 2021 | 2 pages | PSC04 | ||
Notification of Magnum Care Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Martin Peter Madden as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Who are the officers of THE AMWELL CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Martin Peter | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica, England | United Kingdom | British | 194446480001 | |||||
| RIDGARD, Christopher David | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica, England | United Kingdom | British | 279752160001 | |||||
| TATLA, Gurkirpal Singh | Director | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | United Kingdom | British | 85941420001 | |||||
| BEAUMONT, Paul Joseph | Director | Stomp Road Burnham SL1 7LW Slough 2nd Floor, The Priory Business Centre England | United Kingdom | British | 105561500001 | |||||
| DAY, Stephen Thomas | Director | Welford Road LE8 5WB Arnesby Arnesby Lodge Cottage Leicestershire | England | British | 104400370001 | |||||
| JOHAL, Manpreet Singh | Director | Stomp Road Burnham SL1 7LW Slough The Priory England | United Kingdom | British | 243673930001 | |||||
| MADDEN, Antonia Margaret | Director | Welford Road LE8 8WB Arnesby Arnesby Lodge Cottage Leicestershire United Kingdom | United Kingdom | British | 189471840001 | |||||
| MADDEN, Martin James | Director | Welford Road LE8 5WB Arnesby Arnesby Lodge Cottage Leicestershire | United Kingdom | British | 4529180001 |
Who are the persons with significant control of THE AMWELL CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ccg Opco Limited | Dec 19, 2025 | Ditton Park Riding Court Road SL3 9LL Slough Link Spaces, Botanica England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Manpreet Singh Johal | Dec 17, 2021 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Peter Madden | Apr 06, 2016 | Stomp Road Burnham SL1 7LW Slough The Priory England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Magnum Care Limited | Apr 06, 2016 | Granville Road LE1 7RU Leicester Granville Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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