Amore (Warrenpoint) Limited

Active06715869 Private limited company
Incorporated
6 October 2008 (18 years)
Previously known as
Priory (Warrenpoint) Limited (until 30 July 2014)
Priory Care Homes No.3 Limited (until 29 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
3 Shortlands
London
W6 8DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born November 1962
Director · Appointed 12 July 2021
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Born September 1977 (49)
Secretary · Appointed 6 October 2008
Also at Speciality Care (Learning Disabilities) Limited, Craegmoor Healthcare Company Limited, Autism Tascc Services Limited · more companies
British
Officer history (12 former)
12 July 2021
Appointed Lee, James Benjamin as Director
12 July 2021
Resigned Jervis, Ryan David as Director
12 July 2021
Resigned Torrington, Trevor Michael as Director
12 July 2021
Appointed Hall, David James as Director
17 December 2019
Appointed Jervis, Ryan David as Director
17 December 2019
Resigned Myers, Nigel as Director
30 November 2016
Resigned Riall, Tom as Director
30 November 2016
Appointed Myers, Nigel as Director
30 November 2016
Appointed Torrington, Trevor Michael as Director
1 March 2016
Resigned Moran, Mark as Director
5 November 2015
Resigned Webb, Jamie Benjamin as Director
5 November 2015
Resigned Denny, Caroline as Director
5 November 2015
Resigned Pancott, Adrian as Director
1 April 2015
Appointed Moran, Mark as Director
1 April 2015
Resigned Lock, Jason David as Director
20 March 2015
Resigned Bales, Nicola as Director
20 March 2015
Appointed Webb, Jamie Benjamin as Director
1 August 2014
Resigned Hall, David James as Director
18 July 2014
Appointed Bales, Nicola as Director
18 July 2014
Appointed Denny, Caroline as Director
18 July 2014
Appointed Pancott, Adrian as Director
5 April 2013
Appointed Riall, Tom as Director
28 November 2012
Resigned Scott, Philip Henry as Director
6 October 2008
Appointed Hall, David James as Director
6 October 2008
Appointed Scott, Philip Henry as Director
6 October 2008
Appointed Lock, Jason David as Director
6 October 2008
Appointed Hall, David James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 7009955

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Amore Care (Holdings) Limited
Amore Care Limited Owns 75–100% of shares
Speciality Healthcare Limited Status not confirmedOwns 75–100% of shares
Amore Elderly Care Holdings Limited Owns 75–100% of shares
Amore (Ben Madigan) Limited Owns 75–100% of shares
Amore (Warrenpoint) Limited This company Owns 75–100% of shares
Amore (Watton) Limited Owns 75–100% of shares
Amore Elderly Care (Wednesfield) Limited Owns 75–100% of shares
Amore Elderly Care Limited Owns 75–100% of shares
Medicx Health (Hereford) Limited Owns more than 25% of shares
Stoke Trustee (No.2) LLP Status not confirmedHolds 75–100% of voting rights
Stoke Trustee LLP Status not confirmedHolds 75–100% of voting rights
Wednesfield Trustee (No.2) LLP Status not confirmedRight to 75–100% of surplus assets
Wednesfield Trustee LLP Status not confirmedRight to 75–100% of surplus assets
Parkcare Homes Limited Owns 75–100% of shares
Speciality Care (Addison Court) Limited Owns 75–100% of shares
Speciality Care (Emi) Limited Owns 75–100% of shares
Speciality Care (UK Lease Homes) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Other filing
7 July 2026Other filing
7 July 2026Accounts filing
26 February 2026Confirmation statement with no updates26 February 2026
22 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Affinity Healthcare Holdings Limited
Affinity Healthcare Limited
Affinity Hospitals Limited
Amore (Ben Madigan) Limited
Amore (Bourne) Limited
Amore (Cockermouth) Limited

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Stockport
Newark
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Northwood
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