| Company Name | Amore Group Ltd |
|---|---|
| Directors | Ian James McDougall and Gareth Roy Potsig |
| Company Status | Active |
| Company Number | 13040395 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2020(3 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Ian James McDougall |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Evan House, Sutton Quays Business Park Clifton Roa Sutton Weaver Runcorn WA7 3EH |
| Director Name | Mr Gareth Roy Potsig |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Evan House, Sutton Quays Business Park Clifton Roa Sutton Weaver Runcorn WA7 3EH |
Location
| Registered Address | Evan House, Sutton Quays Business Park Clifton Road Sutton Weaver Runcorn WA7 3EH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Heath |
| Built Up Area | Runcorn |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 6 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 3 October 2023 | Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN United Kingdom to Evan House, Sutton Quays Business Park Clifton Road Sutton Weaver Runcorn WA7 3EH on 3 October 2023 (1 page) |
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 7 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 23 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 9 December 2021 | Notification of Gareth Roy Potsig as a person with significant control on 8 April 2021 (2 pages) |
| 9 December 2021 | Notification of Ian James Mcdougall as a person with significant control on 8 April 2021 (2 pages) |
| 6 December 2021 | Confirmation statement made on 23 November 2021 with updates (5 pages) |
| 3 December 2021 | Cessation of Gareth Roy Potsig as a person with significant control on 8 April 2021 (1 page) |
| 3 December 2021 | Cessation of Ian James Mcdougall as a person with significant control on 8 April 2021 (1 page) |
| 17 September 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 8 April 2021 | Statement of capital following an allotment of shares on 31 March 2021
|
| 24 November 2020 | Incorporation Statement of capital on 2020-11-24
|