AMEGREEN COMPLEX HOMECARE LIMITED

Key Data

Status

Active

Company No.

08297626

Incorporation date

19/11/2012

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2012)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

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22/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

13/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (11 pages)

20/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

09/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

24/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

24/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

21/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (5 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

30/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (11 pages)

22/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

22/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

30/11/2022

Change of details for Complete Care Holdings Limited as a person with significant control on 2021-03-19

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

20/05/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

20/05/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

20/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (10 pages)

20/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (48 pages)

20/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

03/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

24/03/2021

Director's details changed for Mr James Thorburn on 2021-03-01

View PDF (2 pages)

19/03/2021

Registered office address changed from 21 High Street Westcott Aylesbury Buckinghamshire HP18 0PQ to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 2021-03-19

View PDF (1 pages)

18/03/2021

Resolutions

View PDF (2 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (35 pages)

09/03/2021

Termination of appointment of Jonathan Vellacott as a director on 2021-03-01

View PDF (1 pages)

09/03/2021

Termination of appointment of David Ford Porter as a director on 2021-03-01

View PDF (1 pages)

09/03/2021

Appointment of Mr Nick Goodban as a director on 2021-03-01

View PDF (2 pages)

09/03/2021

Termination of appointment of Steve Jeffers as a director on 2021-03-01

View PDF (1 pages)

09/03/2021

Termination of appointment of Amanda Frances Ludlow as a director on 2021-03-01

View PDF (1 pages)

09/03/2021

Termination of appointment of Julianne Baker as a director on 2021-03-01

View PDF (1 pages)

09/03/2021

Appointment of Mr James Thorburn as a director on 2021-03-01

View PDF (2 pages)

01/02/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Mr David Ford Porter as a director on 2020-09-22

View PDF (2 pages)

29/09/2020

Appointment of Mr Jonathan Vellacott as a director on 2020-09-22

View PDF (2 pages)

29/09/2020

Director's details changed for Ms Julianne Baker on 2020-09-22

View PDF (2 pages)

29/09/2020

Appointment of Mr Steve Jeffers as a director on 2020-09-22

View PDF (2 pages)

29/09/2020

Appointment of Ms Julianne Baker as a director on 2020-09-22

View PDF (2 pages)

29/09/2020

Notification of Complete Care Holdings Limited as a person with significant control on 2020-09-22

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29/09/2020

Cessation of Amanda Frances Ludlow as a person with significant control on 2020-09-22

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29/09/2020

Cessation of Mehra Meh as a person with significant control on 2020-09-22

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29/09/2020

Cessation of Babak Lari as a person with significant control on 2020-09-22

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18/09/2020

Satisfaction of charge 082976260001 in full

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17/09/2020

All of the property or undertaking has been released and no longer forms part of charge 082976260001

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02/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

19/12/2019

Registration of charge 082976260001, created on 2019-12-13

View PDF (23 pages)

03/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

26/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

23/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (7 pages)

13/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

22/04/2015

Sub-division of shares on 2015-03-06

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22/04/2015

Statement of capital following an allotment of shares on 2015-03-17

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04/03/2015

Total exemption small company accounts made up to 2014-12-31

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10/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (3 pages)

25/09/2014

Termination of appointment of Zita Freda Pascoe as a director on 2014-08-18

View PDF (1 pages)

25/09/2014

Termination of appointment of Zita Freda Pascoe as a director on 2014-08-18

View PDF (1 pages)

20/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

12/02/2014

Appointment of Mrs Zita Freda Pascoe as a director

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

27/11/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

19/11/2012

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baker, Julianne	Director	22/09/2020 - 01/03/2021	93
Ludlow, Amanda Frances	Director	19/11/2012 - 01/03/2021	2
Lee, Kristian Brian	Director	28/02/2025 - Present	153
Goodban, Nicholas	Director	01/03/2021 - 31/03/2023	78
Krige, Lynette Gillian	Director	17/05/2021 - 28/02/2025	188

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About AMEGREEN COMPLEX HOMECARE LIMITED

AMEGREEN COMPLEX HOMECARE LIMITED is an(a) Active company incorporated on 19/11/2012 with the registered office located at Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMEGREEN COMPLEX HOMECARE LIMITED?

AMEGREEN COMPLEX HOMECARE LIMITED is currently Active. It was registered on 19/11/2012 .

Where is AMEGREEN COMPLEX HOMECARE LIMITED located?

AMEGREEN COMPLEX HOMECARE LIMITED is registered at Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ.

What does AMEGREEN COMPLEX HOMECARE LIMITED do?

AMEGREEN COMPLEX HOMECARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AMEGREEN COMPLEX HOMECARE LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.