General information

Name:

Amteus Care Limited

Office Address:

C/o Ground Floor St Paul's House 23 Park Square LS1 2ND Leeds

Number: 08090578

Incorporation date: 2012-05-31

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

2012 is the date that marks the launching of Amteus Care Ltd, the company which is located at C/o Ground Floor St Paul's House, 23 Park Square in Leeds. This means it's been twelve years Amteus Care has prospered on the British market, as it was registered on 2012/05/31. The Companies House Reg No. is 08090578 and its postal code is LS1 2ND. The listed name transformation from Primacare (UK) to Amteus Care Ltd occurred on 2012/08/10. This firm's principal business activity number is 78200 and has the NACE code: Temporary employment agency activities. Amteus Care Limited reported its latest accounts for the financial period up to 2016/12/31. The business most recent annual confirmation statement was filed on 2018/05/31.

For this specific limited company, all of director's tasks have so far been fulfilled by Craig R. who was formally appointed in 2012. The limited company had been governed by Alex C. until one year ago. In addition another director, namely Eugene I. quit on 2013/04/25.

  • Previous company's names
  • Amteus Care Ltd 2012-08-10
  • Primacare (UK) Ltd 2012-05-31

Financial data based on annual reports

Company staff

Craig R.

Role: Director

Appointed: 31 May 2012

Latest update: 26 December 2023

People with significant control

Executives who have control over the firm are as follows: Craig R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alexander C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Craig R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alexander C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 June 2019
Confirmation statement last made up date 31 May 2018
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
2023/03/30 - the day director's appointment was terminated (TM01)
filed on: 3rd, April 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

HQ address,
2015

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

Accountant/Auditor,
2015 - 2014

Name:

Bartfields (uk) Limited

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
11
Company Age

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