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- AMBERLEIGH CARE LIMITED
AMBERLEIGH CARE LIMITED
Active - Accounts Filed
General Information
NAME
AMBERLEIGH CARE LIMITED
COMPANY NUMBER
05293497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
22/11/2004
(20years old)
WEBSITE
www.amberleighcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
POWYS
SY21 9AF
Telephone: 01938554111
TPS: No
Golfa Hall
Golfa
Welshpool
Powys
SY21 9AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMBERLEIGH CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMBERLEIGH CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERLEIGH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERLEIGH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEIGH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2011 - Present (13 years and 3 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
16/06/2015 - Present (9 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/01/2016 - Present (8 years and 10 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
22/11/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
22/11/2004 - Present (20years) 22/11/2004 - Present (20years) 22/11/2004 - Present (20years) 22/11/2004 - Present (20years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AMBERLEIGH CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMBERLEIGH CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/09/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Accounts filed |
Date: 13/07/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 22/01/2020 | Event: Malcolm Spratt (922847485) has left the board |
Date: 15/12/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 12/12/2018 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 14/12/2017 | Event: Michele Lawless (922847429) has left the board |
Date: 08/12/2017 | Event: New Confirmation Statement filed |
Date: 06/04/2017 | Event: Patricia May Pritz (910199823) has left the board |
Date: 06/04/2017 | Event: New Board Member Michele Lawless (922847429) Appointed |
Date: 06/04/2017 | Event: New Board Member Malcolm Spratt (922847485) Appointed |
Date: 06/04/2017 | Event: Christine Smith (906126193) has left the board |
Date: 06/04/2017 | Event: John Elliot Lenkiewicz (908465150) has left the board |
Date: 04/04/2017 | Event: David Donnelly (910658171) has left the board |
Date: 27/03/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Board Member Kevin Nicholas Gallagher (912598431) Appointed |
Date: 11/02/2016 | Event: New Board Member Kevin Nicholas Gallagher (912598431) Appointed |
Date: 01/01/2016 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: New Company Secretary Stuart Ian Lawless (919855127) Appointed |
Date: 18/06/2015 | Event: Christine Smith (915791014) has left the board |
Date: 06/04/2015 | Event: New Board Member Christine Smith (906126193) Appointed |
Date: 06/04/2015 | Event: Christine Smith (919620184) has left the board |
Date: 27/03/2015 | Event: New Board Member Christine Smith (919620184) Appointed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: New Accounts filed |
Date: 28/12/2013 | Event: New Annual Return filed |
Date: 08/05/2013 | Event: New Accounts filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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