AMARANTH CARE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 20/03/2520 March 2025 | Secretary's details changed for Elizabeth Helen Durlucia on 2025-03-19 |
| 20/03/2520 March 2025 | Director's details changed for Mr Adam John Durlucia on 2025-03-19 |
| 20/03/2520 March 2025 | Director's details changed for Mrs Elizabeth Helen Durlucia on 2025-03-19 |
| 19/03/2519 March 2025 | Change of details for Mrs Elizabeth Helen Durlucia as a person with significant control on 2025-03-19 |
| 19/03/2519 March 2025 | Notification of Durlucia Investments Limited as a person with significant control on 2016-04-06 |
| 19/03/2519 March 2025 | Change of details for Mr Adam John Durlucia as a person with significant control on 2025-03-19 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Ty Bryn Care Home Brynteg, High Street Abersychan Torfaen NP4 7DG on 2024-03-14 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN DURLUCIA / 11/12/2017 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN DURLUCIA / 11/12/2017 |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN DURLUCIA / 11/12/2017 |
| 05/01/185 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN DURLUCIA / 11/12/2017 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN DURLUCIA / 11/12/2017 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN DURLUCIA / 18/07/2017 |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN DURLUCIA / 18/07/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN DURLUCIA / 18/07/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN DURLUCIA / 18/07/2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN DURLUCIA / 18/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN DURLUCIA / 18/07/2017 |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN DURLUCIA / 18/07/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH HELEN DURLUCIA / 18/07/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 7 ULLENWOOD COURT ULLENWOOD CHELTENHAM GLOUCESTERSHIRE GL53 9QS |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN DURLUCIA / 19/08/2014 |
| 21/10/1421 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN DURLUCIA / 19/08/2014 |
| 21/10/1421 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DURLUCIA / 19/08/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN DURLUCIA / 07/03/2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DURLUCIA / 07/03/2014 |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN DURLUCIA / 07/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN DURLUCIA / 19/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN DURLUCIA / 19/08/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DURLUCIA / 19/08/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O C/O, GRANT & CO GRANT & CO 7 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/09/1116 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/10/1029 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | BOARD MEMORANDUM |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/0827 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 8 BRIDESVALE GARDENS ST BRIDES WENTLOOGE NEWPORT GWENT NP10 8SJ |
| 21/04/0821 April 2008 | PREVEXT FROM 28/02/2008 TO 31/03/2008 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/0816 April 2008 | ALTER MEM AND ARTS 04/04/2008 |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ADAM JOHN DURLUCIA |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE PEARCE |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT SOUTH WALES NP20 2DW |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED ELIZABETH HELEN DURLUCIA |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JUNE LLEWELLYN |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 22 CHEPSTOW ROAD NEWPORT GWENT NP19 8EA |
| 17/10/0717 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 11/02/0611 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS; AMEND |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 07/11/03 |
| 24/02/0424 February 2004 | £ NC 1000/2000 07/11/03 |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 03/10/003 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 09/06/009 June 2000 | ALTER MEMORANDUM 17/05/00 |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0013 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/994 November 1999 | COMPANY NAME CHANGED GREENHELP LIMITED CERTIFICATE ISSUED ON 05/11/99 |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company