AMCO Care Services Limited

Company Name	AMCO Care Services Limited
Directors	Hannah Apeah - Kubi and Diane Apeah Kubi
Company Status	Active
Company Number	04376847
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 months ago)
Previous Name	AMCO Recruitment Agency Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Hannah Apeah - Kubi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 March 2002(3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bennington Road London Haringey N17 7NU

Secretary Name	Ms Jennifer Apeah Kubi
Nationality	Ghanaian
Status	Current
Appointed	12 March 2002(3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Civil Servant
Correspondence Address	18 Bennington Road London N17 7NU

Director Name	Miss Diane Apeah Kubi
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 November 2006(4 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	18 Bennington Road London N17 7NU

Director Name	Daniel Dwomoh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British Ghanaian
Status	Resigned
Appointed	12 March 2002(3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 24 May 2002)
Role	Staff Nurse Ward Manager
Correspondence Address	23 Lind Street Deptford London SE8 4JE

Director Name	Mr Daniel Dwomoh
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(8 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 18 March 2010)
Role	Staff Nurse Ward Manager
Country of Residence	England
Correspondence Address	7 Rugby Gardens Dagenham Essex RM9 4BA

Director Name	Nana Obeng Badu
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Ghanian
Status	Resigned
Appointed	30 October 2002(8 months, 1 week after company formation)
Appointment Duration	4 years (resigned 10 November 2006)
Role	Site Manager
Correspondence Address	18 Bennington Road Tottenham London N17 7NU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	amcocareservices.co.uk
Email address	[email protected]
Telephone	0845 1249540
Telephone region	Unknown

Location

Registered Address	18 Bennington Road London N17 7NU
Region	London
Constituency	Tottenham
County	Greater London
Ward	White Hart Lane
Built Up Area	Greater London

Shareholders

2 at £1	Hannah Apeah-kubi 100.00% Ordinary

Financials

Year	2014
Turnover	£4,712
Gross Profit	£4,712
Net Worth	£885
Cash	£733

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	18 March 2024 (1 month, 2 weeks ago)
Next Return Due	1 April 2025 (11 months from now)

Filing History

16 June 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
7 July 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
20 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
5 April 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
28 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
28 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
9 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 March 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
19 May 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
19 May 2015	Total exemption full accounts made up to 28 February 2015 (10 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 2 (5 pages)
12 May 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
12 May 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
21 March 2014	Secretary's details changed for Ms Jennifer Apeah Kubi on 19 October 2013 (1 page)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
21 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (5 pages)
21 March 2014	Secretary's details changed for Ms Jennifer Apeah Kubi on 19 October 2013 (1 page)
3 October 2013	Total exemption full accounts made up to 28 February 2013 (16 pages)
3 October 2013	Total exemption full accounts made up to 28 February 2013 (16 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
20 December 2012	Total exemption full accounts made up to 29 February 2012 (10 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
26 July 2011	Company name changed amco recruitment agency LTD\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
26 July 2011	Change of name notice (2 pages)
26 July 2011	Company name changed amco recruitment agency LTD\certificate issued on 26/07/11 RES15 ‐ Change company name resolution on 2011-06-22 (2 pages)
26 July 2011	Change of name notice (2 pages)
7 July 2011	Notice confirming satisfaction of the conditional resolution for change of name (2 pages)
7 July 2011	Notice confirming satisfaction of the conditional resolution for change of name (2 pages)
15 June 2011	Change of name notice (2 pages)
15 June 2011	Change of name notice (2 pages)
4 April 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
4 April 2011	Total exemption full accounts made up to 28 February 2011 (10 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
18 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
20 April 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
20 April 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Company Director Hannah Apeah - Kubi on 18 March 2010 (2 pages)
19 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Company Director Hannah Apeah - Kubi on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Jennifer Apeah Kubi on 18 March 2010 (1 page)
18 March 2010	Secretary's details changed for Jennifer Apeah Kubi on 18 March 2010 (1 page)
18 March 2010	Director's details changed for Daniel Dwomoh on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Diane Apeah Kubi on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Daniel Dwomoh on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Diane Apeah Kubi on 18 March 2010 (2 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (10 pages)
30 November 2009	Total exemption small company accounts made up to 28 February 2009 (10 pages)
30 March 2009	Return made up to 19/02/09; full list of members (10 pages)
30 March 2009	Return made up to 19/02/09; full list of members (10 pages)
12 May 2008	Return made up to 19/02/08; full list of members (7 pages)
12 May 2008	Return made up to 19/02/08; full list of members (7 pages)
25 April 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
25 April 2008	Total exemption small company accounts made up to 28 February 2008 (8 pages)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
6 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
17 April 2007	Return made up to 19/02/07; full list of members (7 pages)
17 April 2007	Return made up to 19/02/07; full list of members (7 pages)
19 December 2006	New director appointed (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New director appointed (1 page)
22 June 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
22 June 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
21 February 2006	Return made up to 19/02/06; full list of members (7 pages)
21 February 2006	Return made up to 19/02/06; full list of members (7 pages)
6 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
6 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
23 February 2005	Return made up to 19/02/05; full list of members (7 pages)
23 February 2005	Return made up to 19/02/05; full list of members (7 pages)
5 February 2005	Total exemption full accounts made up to 28 February 2004 (10 pages)
5 February 2005	Total exemption full accounts made up to 28 February 2004 (10 pages)
12 May 2004	Return made up to 19/02/04; full list of members (7 pages)
12 May 2004	Return made up to 19/02/04; full list of members (7 pages)
3 September 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
3 September 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
13 March 2003	Return made up to 19/02/03; full list of members 363(C) ‐ (7 pages)
13 March 2003	Return made up to 19/02/03; full list of members 363(C) ‐ (7 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: waltham forest business centre UNIT7, ground floor 5 black horse london E17 6DS (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: waltham forest business centre UNIT7, ground floor 5 black horse london E17 6DS (1 page)
30 May 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New director appointed (2 pages)
2 April 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Secretary resigned (1 page)
26 February 2002	Director resigned (1 page)
19 February 2002	Incorporation (9 pages)
19 February 2002	Incorporation (9 pages)

AMCO Care Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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