Company NameAmira Care Ltd
DirectorSonia Villegas
Company StatusActive - Proposal to Strike off
Company Number10302160
CategoryPrivate Limited Company
Incorporation Date29 July 2016(7 years, 8 months ago)
Previous NameAntson Care Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities
Section QHuman health and social work activities
SIC 86101Hospital activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMrs Sonia Villegas
Date of BirthDecember 1967 (Born 56 years ago)
NationalityFilipino
StatusCurrent
Appointed29 July 2016(same day as company formation)
RoleHealth Care Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 98 Sutherland Avenue
London
W9 2QR
Director NameMr Amir El-Sersawy
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2018(2 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 98 Sutherland Avenue
London
W9 2QR

Location

Registered AddressFlat 2
98 Sutherland Avenue
London
W9 2QR
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Next Accounts Due30 April 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return30 September 2021 (2 years, 6 months ago)
Next Return Due14 October 2022 (overdue)

Filing History

22 December 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 February 2020Micro company accounts made up to 31 July 2019 (2 pages)
11 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
1 May 2019Micro company accounts made up to 31 July 2018 (2 pages)
12 January 2019Termination of appointment of Amir El-Sersawy as a director on 8 January 2019 (1 page)
1 October 2018Appointment of Mr Amir El-Sersawy as a director on 28 September 2018 (2 pages)
30 September 2018Confirmation statement made on 30 September 2018 with updates (3 pages)
3 July 2018Registered office address changed from 3 Woodland Way London NW7 2JP United Kingdom to Flat 2 98 Sutherland Avenue London W9 2QR on 3 July 2018 (1 page)
3 July 2018Registered office address changed from Flat 2 98 Sutherland Avenue London W9 2QR England to Flat 2 98 Sutherland Avenue London W9 2QR on 3 July 2018 (1 page)
2 July 2018Confirmation statement made on 2 July 2018 with updates (3 pages)
20 March 2018Micro company accounts made up to 31 July 2017 (2 pages)
20 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
(3 pages)
6 September 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 28 July 2017 with no updates (3 pages)
29 July 2016Incorporation
Statement of capital on 2016-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
29 July 2016Incorporation
Statement of capital on 2016-07-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)