AMBERLEY HOUSE CARE LIMITED
Non-Trading
General Information
NAME
AMBERLEY HOUSE CARE LIMITED
COMPANY NUMBER
09224572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/09/2014
(10 years and 2 months old)
WEBSITE
http://minstercaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/09/2014
21/10/2014
DOVE OF AMBERLEY CARE LIMITED
SURREY
KT15 2PS
Telephone: 01782331200
TPS: No
238 Station Road
Addlestone
Surrey
KT15 2PS
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 |
|---|---|---|
| MINSTER CARE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY HOUSE CARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERLEY HOUSE 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 AMBERLEY HOUSE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEY HOUSE CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2014 - Present (10 years and 2 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 55 Past: 89 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
03/05/2017 - Present (7 years and 7 months) Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 12/07/2017 | Andrew Cowley (921804959) has left the board |
| 20/06/2017 | New Board Member Andrew Cowley (921804959) Appointed |
| 16/06/2017 | Rupert George Maxwell Lothian Barclay (903952915) has left the board |
| 06/06/2017 | New Board Member Rupert George Maxwell Lothian Barclay (903952915) Appointed |
| 23/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 21/08/2015 | Change in Reg. Office |
| 30/09/2014 | Mahesh Shivabhai Patel (919105979) has left the board |
| 30/09/2014 | New Board Member Mahesh Shivabhai Patel (908075641) Appointed |
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