AMITY RESIDENTIAL CARE LIMITED

Key Data

Status

Active

Company No.

06452259

Incorporation date

13/12/2007

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2007)

19/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (56 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (20 pages)

23/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

19/12/2024

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

View PDF (3 pages)

19/12/2024

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

View PDF (1 pages)

19/12/2024

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

View PDF (54 pages)

19/12/2024

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

View PDF (20 pages)

29/07/2024

Registration of charge 064522590007, created on 2024-07-22

View PDF (20 pages)

24/07/2024

Registration of charge 064522590006, created on 2024-07-22

View PDF (21 pages)

06/04/2024

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

View PDF (1 pages)

06/04/2024

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

View PDF (3 pages)

06/04/2024

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

View PDF (58 pages)

06/04/2024

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

View PDF (19 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

02/10/2023

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

View PDF (3 pages)

02/10/2023

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

View PDF (1 pages)

02/10/2023

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

View PDF (58 pages)

02/10/2023

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

View PDF (19 pages)

27/03/2023

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

01/12/2022

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

View PDF (1 pages)

01/12/2022

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

View PDF (3 pages)

01/12/2022

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

View PDF (53 pages)

01/12/2022

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

View PDF (18 pages)

16/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

15/09/2021

Director's details changed for Mr Paul Raymond Lawes on 2021-09-03

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

08/09/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (18 pages)

08/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (51 pages)

08/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

19/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (18 pages)

19/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (41 pages)

19/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

19/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

21/03/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

21/03/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (43 pages)

18/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

18/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

15/11/2018

Satisfaction of charge 064522590005 in full

View PDF (1 pages)

15/11/2018

Satisfaction of charge 064522590004 in full

View PDF (1 pages)

21/08/2018

Resolutions

View PDF (2 pages)

29/04/2018

Termination of appointment of Steven David Travers as a director on 2018-04-20

View PDF (1 pages)

08/01/2018

Appointment of Mr Paul Raymond Lawes as a director on 2018-01-04

View PDF (2 pages)

17/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

22/11/2017

Resignation of an auditor

View PDF (1 pages)

21/11/2017

Director's details changed for Mr John Godden on 2017-11-09

View PDF (2 pages)

15/11/2017

Change of details for Clearwater Specialist Care Enterprise Limited as a person with significant control on 2017-11-09

View PDF (2 pages)

15/11/2017

Withdrawal of a person with significant control statement on 2017-11-15

View PDF (2 pages)

14/11/2017

Appointment of Mr Steven David Travers as a director on 2017-11-09

View PDF (2 pages)

14/11/2017

Termination of appointment of Martyn Ward as a director on 2017-11-09

View PDF (1 pages)

14/11/2017

Termination of appointment of Philip John Arden as a director on 2017-11-09

View PDF (1 pages)

14/11/2017

Appointment of Mr John Godden as a director on 2017-11-09

View PDF (2 pages)

14/11/2017

Appointment of Mr Kenneth James Gribben Hillen as a director on 2017-11-09

View PDF (2 pages)

14/11/2017

Registered office address changed from Jonen Building High Road Thornwood Common Epping Essex CM16 6LP England to Minton Place Victoria Street Windsor SL4 1EG on 2017-11-14

View PDF (1 pages)

24/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

24/10/2017

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

02/10/2017

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

22/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

09/08/2017

Notification of Clearwater Specialist Care Enterprise Limited as a person with significant control on 2016-09-09

View PDF (2 pages)

02/03/2017

Registration of charge 064522590004, created on 2017-02-24

View PDF (22 pages)

02/03/2017

Registration of charge 064522590005, created on 2017-02-24

View PDF (20 pages)

24/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (5 pages)

29/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

07/04/2016

Register inspection address has been changed from Riverside House Woodford Trading Estate, Southend Road Woodford Green Essex IG8 8HQ England to Jonen Building High Road Thornwood Epping Essex CM16 6LP

View PDF (1 pages)

26/02/2016

Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 2016-02-26

View PDF (1 pages)

22/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (5 pages)

22/01/2016

Register(s) moved to registered office address Riverside House Southend Road Woodford Green Essex IG8 8HQ

View PDF (1 pages)

04/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

15/12/2014

Director's details changed for Mr Martyn Ward on 2014-12-15

View PDF (2 pages)

17/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

06/09/2014

Auditor's resignation

View PDF (2 pages)

24/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

01/10/2013

Registered office address changed from 41 Dover Street London W1S 4NS on 2013-10-01

View PDF (1 pages)

30/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

28/03/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (5 pages)

28/03/2012

Register inspection address has been changed from The Stansted Centre Parsonage Road Takeley Essex CM22 6PU

View PDF (1 pages)

28/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

16/11/2011

Termination of appointment of Anthony Mclean as a director

View PDF (1 pages)

22/09/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

10/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

04/11/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

27/04/2010

Register inspection address has been changed

View PDF (3 pages)

13/04/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (16 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/10/2009

Termination of appointment of Mala Agarwal as a secretary

View PDF (1 pages)

20/10/2009

Registered office address changed from 98 Collinwood Gardens Ilford Essex IG5 0AL on 2009-10-20

View PDF (2 pages)

20/10/2009

Termination of appointment of Udayan Agarwal as a director

View PDF (1 pages)

20/10/2009

Termination of appointment of Mala Agarwal as a director

View PDF (1 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

09/09/2009

Resolutions

View PDF (13 pages)

09/09/2009

Director appointed martyn paul ward

View PDF (2 pages)

09/09/2009

Director appointed philip john arden

View PDF (2 pages)

09/09/2009

Director appointed anthony mclean

View PDF (2 pages)

07/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

25/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

06/02/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

23/01/2009

Director's change of particulars / udayan agarwal / 01/12/2008

View PDF (1 pages)

23/01/2009

Director and secretary's change of particulars / mala agarwal / 01/12/2008

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

08/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

13/12/2007

Incorporation

View PDF (17 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

30/03/2025

Next confirmation date

13/12/2026

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

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
Agarwal, Mala	Director	13/12/2007 - 07/09/2009	35
Mclean, Anthony	Director	07/09/2009 - 07/11/2011	24
Hillen, Kenneth James Gribben	Director	09/11/2017 - Present	135
Arden, Philip John	Director	07/09/2009 - 09/11/2017	13
Godden, John Steven	Director	09/11/2017 - Present	96

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMITY RESIDENTIAL CARE LIMITED

AMITY RESIDENTIAL CARE LIMITED is an(a) Active company incorporated on 13/12/2007 with the registered office located at Minton Place, Victoria Street, Windsor SL4 1EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMITY RESIDENTIAL CARE LIMITED?

AMITY RESIDENTIAL CARE LIMITED is currently Active. It was registered on 13/12/2007 .

Where is AMITY RESIDENTIAL CARE LIMITED located?

AMITY RESIDENTIAL CARE LIMITED is registered at Minton Place, Victoria Street, Windsor SL4 1EG.

What does AMITY RESIDENTIAL CARE LIMITED do?

AMITY RESIDENTIAL CARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for AMITY RESIDENTIAL CARE LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-13 with no updates.