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AMAYA CARE HOMES LIMITED

AMAYA CARE HOMES LIMITED is an active private limited company, incorporated on 23 September 2019. The nature of the business includes Medical nursing home activities and one other classification. The company's registered office is on Raphael Close, Radlett. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMAYA CARE HOMES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12222685
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 110 RAPHAEL CLOSE
Address Line 2SHENLEY
Post TownRADLETT
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD7 9JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86102 - Medical nursing home activities
87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:
AMAYA CARE HOMES LIMITED

Directors

(The company's officers)
MRS NEENA GUPTA
(~46 year old British national)
10 RAPHAEL CLOSE SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2021
MR RAJAN GUPTA
(~47 year old British national)
10 RAPHAEL CLOSE SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2019

Shareholders

(Persons of Significant Control)
Rajan Gupta
(~47 year old British national)
10 Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/09/2019
Mrs Neena Gupta
(~46 year old British national)
10 Raphael Close, Shenley, Radlett, Hertfordshire, WD7 9JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/02/2022

Connections

(Shared officers)
  • MRS NEENA GUPTA
  • RAJAN GUPTA
  • MRS NEENA GUPTA
  • MR RAJAN GUPTA
  • MR RAJAN GUPTA
ZRB PROPERTY LIMITED
  • MR RAJAN GUPTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMAYA CARE HOMES LIMITED: Maps

Maps show the location of the postcode of the registered office, WD7 9JG.

Map of AMAYA CARE HOMES LIMITED at local scale
Map of AMAYA CARE HOMES LIMITED at local scale
Map of AMAYA CARE HOMES LIMITED at district scale
Map of AMAYA CARE HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD7 9JG

Other companies with registered offices in WD7 9JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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