Amore Health Ltd

Company Name	Amore Health Ltd
Company Status	Active
Company Number	06207005
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology
Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Ameet Bakhai
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	11 Pinewood Avenue Pinner Harrow Middlesex HA5 4BN

Secretary Name	Varsha Bakhai
Nationality	British
Status	Current
Appointed	01 November 2007(6 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Secretary
Correspondence Address	11 Pinewood Avenue Pinner Harrow Middlesex HA5 4BN

Director Name	Mrs Varsha Bakhai
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Pinewood Avenue Pinner Middlesex HA5 4BN

Director Name	Ms Anisha Bakhai
Date of Birth	February 1999 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Researcher
Country of Residence	England
Correspondence Address	11 Pinewood Avenue Pinner Middlesex HA5 4BN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	10 April 2007(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	10 April 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.amorehealth.co.uk

Location

Registered Address	11 Pinewood Avenue Pinner Middlesex HA5 4BN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Varsha Bakhai 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,103

Accounts

Latest Accounts	30 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	10 April 2024 (2 weeks, 5 days ago)
Next Return Due	24 April 2025 (11 months, 4 weeks from now)

Filing History

28 February 2021	Micro company accounts made up to 30 May 2020 (8 pages)
11 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 30 May 2019 (9 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 30 May 2018 (6 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 30 May 2017 (2 pages)
11 February 2018	Appointment of Ms Anisha Bakhai as a director on 1 February 2018 (2 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
22 March 2017	Micro company accounts made up to 30 May 2016 (2 pages)
22 March 2017	Micro company accounts made up to 30 May 2016 (2 pages)
28 June 2016	Previous accounting period extended from 30 April 2016 to 30 May 2016 (1 page)
28 June 2016	Previous accounting period extended from 30 April 2016 to 30 May 2016 (1 page)
7 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 1 (5 pages)
7 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-07 GBP 1 (5 pages)
28 February 2016	Micro company accounts made up to 30 April 2015 (6 pages)
28 February 2016	Micro company accounts made up to 30 April 2015 (6 pages)
4 January 2016	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (19 pages)
4 January 2016	Administrative restoration application (3 pages)
4 January 2016	Administrative restoration application (3 pages)
4 January 2016	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (19 pages)
24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
3 July 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
6 January 2014	Registered office address changed from , 181 Whitton Avenue, Greenford, Middlesex, UB6 0QF on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 181 Whitton Avenue Greenford Middlesex UB6 0QF on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from , 181 Whitton Avenue, Greenford, Middlesex, UB6 0QF on 6 January 2014 (1 page)
20 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
20 September 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
5 July 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
5 July 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
10 June 2013	Appointment of Mrs Varsha Bakhai as a director (2 pages)
10 June 2013	Appointment of Mrs Varsha Bakhai as a director (2 pages)
26 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
26 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
15 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
15 June 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
8 July 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
8 July 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
30 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Ameet Bakhai on 10 April 2010 (2 pages)
30 June 2010	Director's details changed for Ameet Bakhai on 10 April 2010 (2 pages)
5 August 2009	Full accounts made up to 30 April 2009 (3 pages)
5 August 2009	Full accounts made up to 30 April 2009 (3 pages)
30 June 2009	Return made up to 10/04/09; full list of members (3 pages)
30 June 2009	Return made up to 10/04/09; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
24 September 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 September 2008	Return made up to 10/04/08; full list of members (3 pages)
17 September 2008	Return made up to 10/04/08; full list of members (3 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New director appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
10 April 2007	Incorporation (9 pages)
10 April 2007	Incorporation (9 pages)

Amore Health Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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