Amaya Care Homes (Maesteg) Limited

Active04935691 Private limited company
Incorporated
17 October 2003 (23 years)
Previously known as
Hallmark Care Homes (Maesteg) Limited (until 25 October 2021)
Hallmark Healthcare (Maesteg) Limited (until 23 May 2011)
Industry
Medical nursing home activities (86102)
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
East of England
Address
10 Raphael Close
Shenley
Radlett
WD7 9JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2021
British
Born November 1977
Director · Appointed 26 May 2021
British
Born January 1977 (49)
Officer history (4 former)
26 May 2021
Appointed Gupta, Neena as Director
26 May 2021
Appointed Gupta, Rajan as Director
26 May 2021
Resigned Goyal, Avnish Mitter as Director
26 May 2021
Resigned Goyal, Ram Krishan as Secretary
26 May 2021
Resigned Goyal, Ram Krishan as Director
2 May 2008
Resigned Goyal, Vidya Bhushan as Director
17 October 2003
Appointed Goyal, Vidya Bhushan as Director
17 October 2003
Appointed Goyal, Avnish Mitter as Director
17 October 2003
Appointed Goyal, Ram Krishan as Secretary
17 October 2003
Appointed Goyal, Ram Krishan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Company
Reg. no. 12222685
Former controllers (1)
26 May 2021
Ceased Hallmark Care Homes Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amaya Care Homes (Capel) Limited Owns 75–100% of shares
Amaya Care Homes (Maesteg) Limited This company Owns 75–100% of shares
Amaya Care Homes (TY Coch) Limited Owns 75–100% of shares

Financials

Net Assets
£2,960,487
Cash
£345,221
Employees
86
Debt Ratio
29%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,679,224 £2,960,487
Balance sheet detail
20242023
Fixed Assets£3,670,300£3,731,271
Current Assets£498,613£576,417
Debtors£153,392£256,777
Cash£345,221£319,640
Creditors (< 1 year)£625,426£1,103,206
Net Current Assets(£126,813)(£526,789)
Net Assets£2,960,487£2,679,224
Shareholder Funds£2,960,487£2,679,224

Filings 93

DateDescriptionMade Up ToPagesPDF
19 April 2026Full accounts31 March 2025
15 April 2026Confirmation statement with no updates31 March 2026
29 April 2025Auditor's resignation
14 April 2025Confirmation statement with no updates31 March 2025
18 December 2024Accounts for a small company31 March 2024
Show all 93 filings

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