Active
Company Information for AMAYA CARE HOMES (MAESTEG) LIMITED
10 RAPHAEL CLOSE, SHENLEY, RADLETT, WD7 9JG,
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Company Registration Number
04935691
Private Limited Company
Active |
Company Name | ||||
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AMAYA CARE HOMES (MAESTEG) LIMITED | ||||
Legal Registered Office | ||||
10 RAPHAEL CLOSE SHENLEY RADLETT WD7 9JG Other companies in CM12 | ||||
Previous Names | ||||
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Company Number | 04935691 | |
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Company ID Number | 04935691 | |
Date formed | 2003-10-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 05:18:31 |
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Officer | Role | Date Appointed |
---|---|---|
RAM KRISHAN GOYAL |
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AVNISH MITTER GOYAL |
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RAM KRISHAN GOYAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIDYA BHUSHAN GOYAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK CARE HOMES (SW19) LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Company Secretary | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Company Secretary | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Company Secretary | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (PENTWYN) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Company Secretary | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Company Secretary | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
GGS DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
HALLMARK CARE HOMES (HENLEY) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GREAT BERRY DEVELOPMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
SAVISTA INVESTMENTS LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
KINGFISHER (NHR) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
HALLMARK CARE HOMES (BANSTEAD) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
SANTHEM RESIDENCES (SHENFIELD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
HALLMARK CARE HOMES (GIRTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
HALLMARK CARE HOMES (RUGBY) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
KINGFISHER (EU) LIMITED | Director | 2012-11-16 | CURRENT | 2011-06-08 | Active | |
ROSEMONT DEVELOPMENTS LIMITED | Director | 2011-05-12 | CURRENT | 2011-02-24 | Active | |
HALLMARK CARE HOMES (BRIGHTON) LTD | Director | 2011-05-11 | CURRENT | 2011-04-19 | Active | |
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED | Director | 2011-05-11 | CURRENT | 2011-03-30 | Active | |
HALLMARK CARE HOMES (IPSWICH) LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK CARE HOMES (SW19) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HALLMARK HEALTHCARE (WARRINGTON) LTD | Director | 2008-05-02 | CURRENT | 1988-12-07 | Liquidation | |
HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Director | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (PENTWYN) LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
HALLMARK CARE HOMES GROUP LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
HALLMARK CARE HOMES HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
HALLMARK CARE HOMES (CARDIFF) LIMITED | Director | 1998-02-23 | CURRENT | 1998-02-23 | Active | |
HALLMARK CARE HOMES (CALDICOT) LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-06 | Active | |
HALLMARK CARE HOMES (ANGMERING) LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
RENOWN DEVELOPMENTS LIMITED | Director | 2017-12-20 | CURRENT | 2016-10-20 | Active | |
GGS DEVELOPMENTS LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
HALLMARK CARE HOMES (HENLEY) LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
GREAT BERRY DEVELOPMENTS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
HALLMARK CARE HOMES (PORTH) LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
KINGFISHER (NHR) LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
HALLMARK CARE HOMES (BANSTEAD) LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
ONE FOOTSTEP | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
GOLDFINCH DEVELOPMENTS (CAMBRIDGE) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
GOLDFINCH DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
SANTHEM RESIDENCES (SHENFIELD) LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HALLMARK CARE HOMES (TUNBRIDGE WELLS) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
HALLMARK CARE HOMES (GIRTON) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS (NO. 2) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
HALLMARK CARE HOMES (RUGBY) LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
KINGFISHER (EU) LIMITED | Director | 2012-11-16 | CURRENT | 2011-06-08 | Active | |
HALLMARK CARE HOMES (BRIGHTON) LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active | |
HALLMARK CARE HOMES (LEIGH-ON-SEA) LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
HALLMARK CARE HOMES (LIGHTWATER) LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
ROSEMONT DEVELOPMENTS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
HALLMARK CARE HOMES (IPSWICH) LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
HALLMARK CARE HOMES (WOKINGHAM) LIMITED | Director | 2009-09-30 | CURRENT | 2009-09-30 | Active | |
HALLMARK CARE HOMES (SW19) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
HALLMARK HEALTHCARE (BLANDFORD FORUM) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-04 | Active | |
HALLMARK CARE HOMES (BILLERICAY) LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
HALLMARK CARE HOMES DEVELOPMENTS LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Active | |
HALLMARK CARE HOMES (MERTHYR) LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
HALLMARK HEALTHCARE (ROCHDALE) LIMITED | Director | 2007-04-03 | CURRENT | 1994-03-09 | Active | |
HALLMARK CARE HOMES GROUP HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-10 | Active | |
HALLMARK CARE HOMES (PENTWYN) LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-19 | Active | |
HALLMARK CARE HOMES (BUTE TOWN) LIMITED | Director | 2004-07-16 | CURRENT | 2004-07-16 | Active | |
CARTREF ANNWYL (AMMANFORD) LIMITED | Director | 2003-12-24 | CURRENT | 2003-12-24 | Active | |
HALLMARK CARE HOMES GROUP LIMITED | Director | 2003-10-15 | CURRENT | 2003-10-15 | Active | |
HALLMARK CARE HOMES HOLDINGS LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Active | |
HALLMARK CARE HOMES (CARDIFF) LIMITED | Director | 2000-02-22 | CURRENT | 1998-02-23 | Active | |
HALLMARK CARE HOMES (CALDICOT) LIMITED | Director | 1992-03-26 | CURRENT | 1992-03-06 | Active | |
HALLMARK HEALTHCARE (WARRINGTON) LTD | Director | 1991-12-07 | CURRENT | 1988-12-07 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CERTNM | Company name changed hallmark care homes (maesteg) LIMITED\certificate issued on 25/10/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049356910012 | |
AP01 | DIRECTOR APPOINTED MR RAJAN GUPTA | |
PSC02 | Notification of Amaya Care Homes Limited as a person with significant control on 2021-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 2 Kingfisher House Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ | |
PSC07 | CESSATION OF HALLMARK CARE HOMES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Ram Krishan Goyal on 2021-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVNISH MITTER GOYAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049356910009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049356910011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049356910010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049356910009 | |
CH01 | Director's details changed for Mr Avnish Mitter Goyal on 2017-06-14 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM GOYAL / 31/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 31/03/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RAM GOYAL on 2015-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049356910008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049356910007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 17/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 17/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVNISH GOYAL / 17/10/2011 | |
RES15 | CHANGE OF NAME 11/05/2011 | |
CERTNM | COMPANY NAME CHANGED HALLMARK HEALTHCARE (MAESTEG) LIMITED CERTIFICATE ISSUED ON 23/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 17/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VIDYA GOYAL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
RES13 | CROSS GUARANTEE 19/12/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: FIRST FLOOR NORTH, LINK HOUSE 62 HIGH STREET BILLERICAY ESSEX CM12 9BS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | BARCLAYS BANK PLC (AS "SECURITY AGENT") | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 SEPTEMBER 2004 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 8 SEPTEMBER 2004 | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAYA CARE HOMES (MAESTEG) LIMITED
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as AMAYA CARE HOMES (MAESTEG) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |