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
2
- 1
Gupta, Neena
Company Director born in November 1977Individual (5 offsprings)Officer
2021-05-26 ~ nowOF - Director → CIF 0Mrs Neena Gupta
Born in November 1977Individual (5 offsprings)Person with significant control 2022-02-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Gupta, Rajan
Company Director born in January 1977Individual (6 offsprings)Officer 2019-09-23 ~ nowOF - Director → CIF 0Rajan Gupta
Born in January 1977Individual (6 offsprings)Person with significant control 2019-09-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Neena Gupta
Born in November 1977Individual (5 offsprings)Person with significant control 2022-02-26 ~ 2022-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AMAYA CARE HOMES LIMITED
Standard Industrial Classification
86102 - Medical Nursing Home Activities
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Average Number of Employees
862023-04-01 ~ 2024-03-31
812022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,633,900 GBP2024-03-31
1,633,800 GBP2023-03-31
Debtors
66,144 GBP2024-03-31
581,775 GBP2023-03-31
Cash at bank and in hand
2,347,701 GBP2024-03-31
1,784,115 GBP2023-03-31
Current Assets
2,413,845 GBP2024-03-31
2,365,890 GBP2023-03-31
Creditors
Amounts falling due within one year
272,927 GBP2024-03-31
387,513 GBP2023-03-31
Net Current Assets/Liabilities
2,140,918 GBP2024-03-31
1,978,377 GBP2023-03-31
Total Assets Less Current Liabilities
3,774,818 GBP2024-03-31
3,612,177 GBP2023-03-31
Creditors
Amounts falling due after one year
1,978,493 GBP2024-03-31
2,125,520 GBP2023-03-31
Net Assets/Liabilities
1,796,325 GBP2024-03-31
1,486,657 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Share premium
1,599,901 GBP2024-03-31
1,599,901 GBP2023-03-31
1,599,901 GBP2022-03-31
Retained earnings (accumulated losses)
196,324 GBP2024-03-31
-113,344 GBP2023-03-31
-54,330 GBP2022-03-31
Equity
1,796,325 GBP2024-03-31
1,486,657 GBP2023-03-31
1,545,671 GBP2022-03-31
Profit/Loss
374,668 GBP2023-04-01 ~ 2024-03-31
59,014 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
374,668 GBP2023-04-01 ~ 2024-03-31
-59,014 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
374,668 GBP2023-04-01 ~ 2024-03-31
-59,014 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
374,668 GBP2023-04-01 ~ 2024-03-31
-59,014 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-65,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-65,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-65,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-65,000 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
1,633,900 GBP2024-03-31
1,633,800 GBP2023-03-31
Additions to investments, Non-current
100 GBP2024-03-31
Non-current
1,633,900 GBP2024-03-31
1,633,800 GBP2023-03-31
Prepayments/Accrued Income
8,125 GBP2024-03-31
11,875 GBP2023-03-31
Other Debtors
50 GBP2024-03-31
50 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
147,026 GBP2024-03-31
142,686 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
60,800 GBP2024-03-31
Amounts owed to directors
Amounts falling due within one year
65,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
244,827 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,978,493 GBP2024-03-31
2,125,520 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Related profiles found in government register
- Registered number 12222685
AMAYA CARE HOMES LIMITED
Info
10 Raphael Close Shenley, Radlett, Hertfordshire WD7 9JGPrivate Limited Company incorporated on 2019-09-23 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0 AMAYA CARE HOMES LIMITED
SRegistered number 1222268510, Raphael Close, Shenley, Radlett, Hertfordshire, England, WD7 9JGCompany in England And Wales, UkCIF 1AMAYA CARE HOMES LIMITED
SRegistered number 1222268510, Raphael Close, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9JGPrivate Limited Company in Companies House, United KingdomCIF 2AMAYA CARE HOMES LIMITED
SRegistered number 1222268510 Raphael Close, Shenley, Radlett, WD7 9JGPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 110 Raphael Close Shenley, Radlett, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2023-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2HALLMARK CARE HOMES (MAESTEG) LIMITED - 2021-10-25HALLMARK HEALTHCARE (MAESTEG) LIMITED - 2011-05-2310 Raphael Close, Shenley, Radlett, EnglandActive Corporate (3 parents)Equity (Company account)2,960,487 GBP2024-03-31Person with significant control 2021-05-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 310 Raphael Close Shenley, Radlett, Hertfordshire, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.