Amesbury Care Services Limited

General information

Name:

Amesbury Care Services Ltd

Office Address:

Centrum House 36 Station Road TW20 9LF Egham

Number: 09051615

Incorporation date: 2014-05-22

Dissolution date: 2023-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Amesbury Care Services started conducting its business in the year 2014 as a Private Limited Company under the following Company Registration No.: 09051615. This company's headquarters was situated in Egham at Centrum House. This Amesbury Care Services Limited company had been operating on the market for 9 years.

This specific business was administered by one managing director: Naomi C. who was maintaining it from Thu, 22nd May 2014 to dissolution date on Tue, 4th Apr 2023.

Executives who had significant control over the firm were: Naomi C. had substantial control or influence over the company. Alastair W. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Naomi C.

Role: Director

Appointed: 22 May 2014

Latest update: 16 March 2024

People with significant control

Naomi C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alastair W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naomi C.
Notified on 6 April 2016
Ceased on 16 February 2021
Nature of control:
substantial control or influence
Marion P.
Notified on 6 April 2016
Ceased on 16 February 2021
Nature of control:
substantial control or influence
Marion P.
Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 05 June 2023
Confirmation statement last made up date 22 May 2022
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 22 May 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Incorporation Officers Persons with significant control
Free Download
Application to strike the company off the register (DS01)
filed on: 4th, January 2023
dissolution
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2016

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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