AM2PM QUALITY CARE LIMITED

Profile AM2PM QUALITY CARE LIMITED

Actual on 01.11.2020
Company name
AM2PM QUALITY CARE LIMITED
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Company number
10856445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 July 2017
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 05 October 2020 due by Monday, 16 November 2020

Last statement dated Saturday, 05 October 2019

Nature of business (SIC)
87100 - Residential nursing care facilities
87900 - Other residential care activities n.e.c.
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Registered office address
8 ELM GARDENS, SURREY, MITCHAM, CR4 1LY
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PSC and Officers AM2PM QUALITY CARE LIMITED

Officers

(as of 22.09.2020)

CHILAPPAGARI, Soumya
Status: Active
Appointed on: Sunday, 23 July 2017
Correspondence address: Elm Gardens, Surrey, Mitcham, CR4 1LY, 8
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: England
DUDDELLA, Anand Mohan
Status: Active
Appointed on: Wednesday, 15 August 2018
Correspondence address: Elm Gardens, Surrey, Mitcham, CR4 1LY, 8
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Director
Country of residence: England
SERAFICA, Malaya
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Elm Gardens, Surrey, Mitcham, CR4 1LY, 8
Nationality: Filipino
Date of birth: May 1962
Role: Director
Occupation: Registered Care Manager
Country of residence: England
TARE, Gauri
Status: Active
Appointed on: Wednesday, 27 February 2019
Correspondence address: Elm Gardens, Surrey, Mitcham, CR4 1LY, 8
Nationality: Indian
Date of birth: August 1972
Role: Director
Occupation: Management Consultant
Country of residence: England
BALAGURUSAMY, Sivakumar
Status: Not active
Appointed on: Friday, 07 July 2017
Resigned on: Monday, 07 August 2017
Correspondence address: Elm Gardens, Surrey, Mitcham, CR4 1LY, 8
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
SERAFICA, Malaya
Status: Not active
Appointed on: Wednesday, 26 July 2017
Resigned on: Monday, 07 August 2017
Correspondence address: Elm Gardens, Surrey, Mitcham, CR4 1LY, 8
Nationality: Filipino
Date of birth: May 1962
Role: Director
Occupation: Registered Care Manager
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mrs Soumya Chilappagari
Status: Active
Notified on: Sunday, 23 July 2017
Correspondence address: Surrey, Mitcham, 8
Nationality: British
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mr Sivakumar Balagurusamy
Status: Not active
Notified on: Friday, 07 July 2017
Correspondence address: Surrey, Mitcham, 8
Nationality: British
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent