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Nom

Amandi Companions Limited
Adresse
Unit 9 Pendeford Place
Pendeford Business Park
Wolverhampton
WV9 5HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11394537 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2021
Activité (Code NAF)88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Sociétéactive
Noms Précédents
  • Balmoral Health and Social Care Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Grosvenor Health And Social Care Limited Status: Active Notified: 03/12/2021 Companies House Number: 13528631 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bains, Ravinder Singh Status: Ceased Notified: 04/06/2018 Ceased: 04/06/2018 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag GB Grosvenor Health And Social Care Limited Status: Ceased Notified: 04/06/2018 Ceased: 03/12/2021 Companies House Number: 06829537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Jolly, David Michael Bourdeau Pendeford Business Park, Wolverhampton, Uk, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British
    Roberts, Sharon Mary Pendeford Business Park, Wolverhampton, Uk, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stapelberg, Darren Pendeford Business Park, Wolverhampton, Uk, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weight, James Dominic Pendeford Business Park, Wolverhampton, Uk, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Bains, Ravinder Singh Pendeford Business Park, Wolverhampton, United Kingdom Status: Ceased Notified: 04/06/2018 Ceased: 03/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moraitis, Constantine Pendeford Business Park, Wolverhampton, United Kingdom Status: Ceased Notified: 03/12/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British