Amandi Companions Limited

General information

Name:

Amandi Companions Ltd

Office Address:

Unit 9 Pendeford Place Pendeford Business Park WV9 5HD Wolverhampton

Number: 11394537

Incorporation date: 2018-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amandi Companions Limited can be contacted at Unit 9 Pendeford Place, Pendeford Business Park in Wolverhampton. The firm postal code is WV9 5HD. Amandi Companions has been present on the British market for the last 6 years. The firm Companies House Registration Number is 11394537. The company began under the business name Balmoral Health And Social Care, however for the last six years has operated under the business name Amandi Companions Limited. This enterprise's declared SIC number is 88100, that means Social work activities without accommodation for the elderly and disabled. Amandi Companions Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-06-03.

The knowledge we have detailing the following company's personnel shows us a leadership of four directors: James W., David J., Sharon R. and Darren S. who assumed their respective positions on 2021-12-03, 2021-06-01 and 2018-06-04.

  • Previous company's names
  • Amandi Companions Limited 2018-12-13
  • Balmoral Health And Social Care Limited 2018-06-04

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 03 December 2021

Latest update: 26 November 2023

David J.

Role: Director

Appointed: 03 December 2021

Latest update: 26 November 2023

Sharon R.

Role: Director

Appointed: 01 June 2021

Latest update: 26 November 2023

Darren S.

Role: Director

Appointed: 04 June 2018

Latest update: 26 November 2023

People with significant control

The companies that control this firm are as follows: Grosvenor Health And Social Care Limited owns over 3/4 of company shares. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the registration number 13528631.

Grosvenor Health And Social Care Limited
Address: 10 Queen Street Place, London, EC4R 1AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13528631
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
Grosvenor Health And Social Care Limited
Address: Unit 9 Pendeford Business Park, Wolverhampton, WV9 5HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 06829537
Notified on 4 June 2018
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ravinder B.
Notified on 4 June 2018
Ceased on 4 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-04
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Friday 13th October 2023 (TM01)
filed on: 3rd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 88100 : Social work activities without accommodation for the elderly and disabled
5
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