AMEDIS CENTRED CARE LIVING LTD

AMEDIS CENTRED CARE LIVING LTD is an active private limited company, incorporated on 27 October 2023. The nature of the business includes Other business support service activities n.e.c. and two other classifications. The company's registered office is on Somers Road, Portsmouth. The company's next accounts are due on 27 July 2025, and fall under the accounts category: No Accounts Filed. AMEDIS CENTRED CARE LIVING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15242896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 409
Address Line 2SOMERS ROAD NORTH
Post TownPORTSMOUTH
CountryENGLAND
PostcodePO1 1PJ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date27/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/11/2024
Last Made Up DateNot available

Return

Next Due Date24/11/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:
AMEDIS CENTRED CARE LIVING LTD

Directors

(The company's officers)
MRS SHIRLAND MAY MCKOY
(~65 year old British national)
46 WALLISDEAN AVENUE, PORTSMOUTH, PO3 6HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2023
MR SIMEON MALAKI MOFFAT
(~36 year old British national)
37 DARNHALL CRESCENT, NOTTINGHAM, NG8 4QA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2023
MR DUANE NICHOLAS WATSON
(~43 year old British national)
UNIT 409 SOMERS ROAD NORTH, PORTSMOUTH, PO1 1PJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2023

Shareholders

(Persons of Significant Control)
Mr Duane Nicholas Watson
(~43 year old British national)
Unit 409, Somers Road North, Portsmouth, PO1 1PJ, England
  • 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 27/10/2023
Mr Simeon Malaki Moffat
(~36 year old British national)
37, Darnhall Crescent, Nottingham, NG8 4QA, England
  • 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 27/10/2023
Mrs Shirland May Mckoy
(~65 year old British national)
46, Wallisdean Avenue, Portsmouth, PO3 6HA, England
  • 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 27/10/2023

Connections

(Shared officers)
BUILDING BLACK LTD
  • MR DUANE NICHOLAS WATSON
  • MR SIMEON MALAKI MOFFAT
M.A.K. MANAGEMENT LTD
  • MR DUANE NICHOLAS WATSON
  • MR SIMEON MALAKI MOFFAT
  • MR SIMEON MALAKI MOFFAT
  • MR DUANE WATSON
  • MR SIMEON MALAKI MOFFAT
  • MR SIMEON MALAKI MOFFAT
  • MR DUANE NICHOLAS WATSON
S.S ACCIDENT CLAIMS LIMITED
  • MR SIMEON MALAKI MOFFAT
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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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)