Aedifica Uk (Ampthill) Limited

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Aedifica Uk (ampthill) Limited

11159774•Private Limited With Share Capital

13 Hanover Square, London, W1S1HN
Website

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Incorporated

19/01/2018

Company Age

8 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aedifica Uk (ampthill) Limited (11159774) is a private limited with share capital incorporated on 19/01/2018 (8 years old) and registered in london, W1S1HN. The company operates under SIC code 82990 and is classified as Micro.

Hamberley care homes provide high quality person-centred care in luxury surroundings across the uk.our dedicated and expertly trained homemakers, clinical teams and lifestyle & wellbeing coaches provide 24/7 onsite residential care, nursing care and dementia care.a growing number of our luxury care ...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/01/2018
W1S1HN

Financial Overview

Total Assets

£17.75M

Liabilities

£9.17M

Net Assets

£8.57M

Turnover

£1.06M

Cash

£266.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
sven andre bogaerts
director
B
bruce layland walker
director
I
ingrid maria daerden
director
N
nayan ramji halai
director

Filed Documents

64
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2025
Legacy
Category:Accounts
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2024
Legacy
Category:Accounts
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Legacy
Category:Other
Date:27-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Resolution
Category:Resolution
Date:04-01-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2023
Legacy
Category:Accounts
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Legacy
Category:Other
Date:21-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2023
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2022
Change Sail Address Company With New Address
Category:Address
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2021
Legacy
Category:Accounts
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Resolution
Category:Resolution
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Incorporation Company
Category:Incorporation
Date:19-01-2018

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

13 Hanover Square, London, W1S1HNRegistered

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Contact

hamberleycarehomes.co.uk
13 Hanover Square, London, W1S1HN