AMAYA CARE HOMES (MAESTEG) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
None on the register
Cash
£345K
+8% highest in 3 filed years
Net assets
£3M
+10.5% highest in 3 filed years
Employees
86
+6.2% highest in 3 filed years
Profit before tax
—
Period ending 2024-03-31
Name history
Renamed 2 times since incorporation
- AMAYA CARE HOMES (MAESTEG) LIMITED 2021-10-25 → present
- HALLMARK CARE HOMES (MAESTEG) LIMITED 2011-05-23 → 2021-10-25
- HALLMARK HEALTHCARE (MAESTEG) LIMITED 2003-10-17 → 2011-05-23
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £256,861 | £319,640 | £345,221 | |
| Total assets less current liabilities | £3,992,815 | £3,204,482 | £3,543,487 | |
| Net assets | £2,093,619 | £2,679,224 | £2,960,487 | |
| Equity | £2,093,619 | £2,679,224 | £2,960,487 | |
| Average employees | 82 | 81 | 86 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUPTA, Neena | Director | 2021-05-26 | Nov 1977 | British |
| GUPTA, Rajan | Director | 2021-05-26 | Jan 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOYAL, Ram Krishan | Secretary | 2003-10-17 | 2021-05-26 |
| GOYAL, Avnish Mitter | Director | 2003-10-17 | 2021-05-26 |
| GOYAL, Ram Krishan | Director | 2003-10-17 | 2021-05-26 |
| GOYAL, Vidya Bhushan | Director | 2003-10-17 | 2008-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amaya Care Homes Limited | Corporate entity | Shares 75–100% | 2021-05-26 | Active |
| Hallmark Care Homes Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-05-26 |
Filing timeline
Last 20 of 93 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-25 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AUD | auditors | Auditors resignation company | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type small | |
| 2024-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-13 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-24 | AA | accounts | Accounts with accounts type small | |
| 2021-10-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-07-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-06-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-06-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
+8%
£319,640 £345,221
highest in 3 filed years
-
Net assets
+10.5%
£2,679,224 £2,960,487
highest in 3 filed years
-
Employees
+6.2%
81 86
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers