Amsa Retirement Homes Limited

General information

Name:

Amsa Retirement Homes Ltd

Office Address:

Suites A&b The Heals Building 22-24 Torrington Place WC1E 7HJ London

Number: 01282715

Incorporation date: 1976-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the ID 01282715. This firm was started in the year 1976. The main office of the company is situated at Suites A&b The Heals Building 22-24 Torrington Place. The zip code for this location is WC1E 7HJ. This firm's SIC code is 98000 - Residents property management. 2020/03/31 is the last time when the accounts were reported.

At the moment, the directors chosen by this particular limited company are: Simon G. formally appointed in 2019 in June, Kathryn S. formally appointed on Thu, 31st Jan 2019, Christopher M. formally appointed in 2018 in November and 4 other directors who might be found below. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Michelle H. as a secretary since the appointment on Fri, 1st May 2020.

The companies that control this firm are: Anchor Hanover Group owns over 3/4 of company shares. This business can be reached in London at 22-24 Torrington Place, WC1E 7HJ and was registered as a PSC under the registration number 7843.

Financial data based on annual reports

Company staff

Michelle H.

Role: Secretary

Appointed: 01 May 2020

Latest update: 10 November 2020

Simon G.

Role: Director

Appointed: 27 June 2019

Latest update: 10 November 2020

Kathryn S.

Role: Director

Appointed: 31 January 2019

Latest update: 10 November 2020

Christopher M.

Role: Director

Appointed: 29 November 2018

Latest update: 10 November 2020

Mark G.

Role: Director

Appointed: 01 April 2017

Latest update: 10 November 2020

Sarah J.

Role: Director

Appointed: 01 April 2017

Latest update: 10 November 2020

Mark C.

Role: Director

Appointed: 01 April 2017

Latest update: 10 November 2020

Jane A.

Role: Director

Appointed: 03 December 2009

Latest update: 10 November 2020

People with significant control

Anchor Hanover Group
Address: The Heal's Building 22-24 Torrington Place, London, WC1E 7HJ, England
Legal authority Cooperative And Community Benefit Societies Act
Legal form Registered Society
Country registered England
Place registered Mutual'S Team, Fca
Registration number 7843
Notified on 29 November 2018
Nature of control:
over 3/4 of shares
Anchor Trust
Address: 22-24 Torrington Place, London, WC1E 7HJ, England
Legal authority Trustee Act 2000
Legal form Trust
Notified on 12 September 2016
Ceased on 29 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 July 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2020 (AA)
filed on: 24th, November 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
44
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