The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Fee, Gary Ryan
    Ceo born in September 1970
    Individual (75 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    GW 874 LIMITED - 2004-10-18
    Cardinal House, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,118,528 GBP2021-03-31
    Person with significant control
    2020-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mr Babak Lari
    Born in August 1966
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jeffers, Steve
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Pascoe, Zita Freda
    Commissioning And Partnership Manager born in November 1965
    Individual (1 offspring)
    Officer
    2014-01-02 ~ 2014-08-18
    OF - Director → CIF 0
  • 4
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Vellacott, Jonathan James
    Executive Chairman born in March 1959
    Individual (29 offsprings)
    Officer
    2020-09-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Ludlow, Amanda Frances
    Care Home Manager born in December 1966
    Individual
    Officer
    2012-11-19 ~ 2021-03-01
    OF - Director → CIF 0
    Mrs Amanda Frances Ludlow
    Born in December 1966
    Individual
    Person with significant control
    2016-06-30 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2021-03-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 8
    Mr Mehra Meh
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Porter, David Ford
    Investment Manager born in May 1951
    Individual (49 offsprings)
    Officer
    2020-09-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Baker, Julianne
    Chief Finance Officer born in September 1984
    Individual (69 offsprings)
    Officer
    2020-09-22 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2021-03-01 ~ 2023-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AMEGREEN COMPLEX HOMECARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,427 GBP2017-12-31
19,515 GBP2016-12-31
Total Inventories
4,500 GBP2017-12-31
4,500 GBP2016-12-31
Debtors
620,455 GBP2017-12-31
411,457 GBP2016-12-31
Cash at bank and in hand
8,047 GBP2017-12-31
149,896 GBP2016-12-31
Current Assets
633,002 GBP2017-12-31
565,853 GBP2016-12-31
Net Current Assets/Liabilities
282,761 GBP2017-12-31
265,972 GBP2016-12-31
Net Assets/Liabilities
306,188 GBP2017-12-31
285,487 GBP2016-12-31
Equity
Called up share capital
286 GBP2017-12-31
286 GBP2016-12-31
Share premium
39,814 GBP2017-12-31
39,814 GBP2016-12-31
Retained earnings (accumulated losses)
266,088 GBP2017-12-31
245,387 GBP2016-12-31
Equity
306,188 GBP2017-12-31
285,487 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,991 GBP2017-12-31
36,880 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,564 GBP2017-12-31
17,365 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,199 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
23,427 GBP2017-12-31
19,515 GBP2016-12-31
Raw materials and consumables
4,500 GBP2017-12-31
4,500 GBP2016-12-31
Trade Debtors/Trade Receivables
500,367 GBP2017-12-31
384,482 GBP2016-12-31
Prepayments/Accrued Income
113,776 GBP2017-12-31
24,375 GBP2016-12-31
Other Debtors
6,312 GBP2017-12-31
2,600 GBP2016-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,817 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
92,441 GBP2017-12-31
30,572 GBP2016-12-31
Taxation/Social Security Payable
Amounts falling due within one year
52,068 GBP2017-12-31
96,270 GBP2016-12-31
Other Creditors
Amounts falling due within one year
7,019 GBP2017-12-31
131 GBP2016-12-31
Loans received from directors
Amounts falling due within one year
10,000 GBP2016-12-31
Accrued Liabilities
Amounts falling due within one year
190,896 GBP2017-12-31
162,908 GBP2016-12-31
Average Number of Employees
962017-01-01 ~ 2017-12-31
882016-01-01 ~ 2016-12-31
  • AMEGREEN COMPLEX HOMECARE LIMITED
    Info
    Registered number 08297626
    Cardinal House, Abbeyfield Road, Nottingham NG7 2SZ
    Private Limited Company incorporated on 2012-11-19 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.