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AMEJA CARE LIMITED

AMEJA CARE LIMITED

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

    • Overview

    Company NameAMEJA CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11332734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMEJA CARE LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is AMEJA CARE LIMITED located?

    Registered Office Address
    Unit 32 - Century Business Centre Manvers Way
    Manvers
    S63 5DA Rotherham
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMEJA CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for AMEJA CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    		10 pagesAA

    Director's details changed for Mr Michael Whitehead on Mar 04, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jan 31, 2021

    		7 pagesAA

    legacy

    		33 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Jan 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 26, 2020 with updates

    		4 pagesCS01

    Notification of Abigail Gerianne Whitehead as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Change of details for Mr Michael Whitehead as a person with significant control on May 01, 2019

    		2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Registered office address changed from Offices at Roman Court Nursing Home Old Farm Court Mexborough S64 9HF United Kingdom to Unit 32 - Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA on Jan 31, 2020

    		2 pagesAD01

    Previous accounting period extended from Apr 30, 2019 to Sep 30, 2019

    		1 pagesAA01

    Appointment of Mr Gavin James Reid as a director on Dec 04, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2019 with updates

    		5 pagesCS01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2018

    Statement of capital on Apr 27, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMEJA CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Gavin James
    12 Margaret Street
    W11 8RH London
    Audley House
    United Kingdom
    		Director
    12 Margaret Street
    W11 8RH London
    Audley House
    United Kingdom
    		EnglandBritish76990920011
    WHITEHEAD, Michael Jon
    Manvers Way
    Manvers
    S63 5DA Rotherham
    Unit 32 - Century Business Centre
    South Yorkshire
    		Director
    Manvers Way
    Manvers
    S63 5DA Rotherham
    Unit 32 - Century Business Centre
    South Yorkshire
    		EnglandBritish223169790007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMEJA CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Abigail Gerianne Whitehead
    Manvers Way
    Manvers
    S63 5DA Rotherham
    Unit 32 - Century Business Centre
    South Yorkshire
    		May 01, 2019
    Manvers Way
    Manvers
    S63 5DA Rotherham
    Unit 32 - Century Business Centre
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr. Michael Jon Whitehead
    Old Farm Court
    S64 9HF Mexborough
    Offices At Roman Court Nursing Home
    United Kingdom
    		Apr 27, 2018
    Old Farm Court
    S64 9HF Mexborough
    Offices At Roman Court Nursing Home
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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