AMBERLEY CARE HOME LIMITED
Active - Accounts Filed
General Information
NAME
AMBERLEY CARE HOME LIMITED
COMPANY NUMBER
11341200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
02/05/2018
(6 years and 6 months old)
WEBSITE
www.amberley-lodge.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2018
01/11/2019
PRIORY CC15 LIMITED
BUCKS
SL1 7LW
Telephone: 01384482365
TPS: No
2nd Floor The Priory
Stomp Road
Burnham
Bucks SL1 7LW
SL1 7LW
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 |
|---|---|---|
| MAGNUS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERLEY CARE HOME 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 CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEY CARE HOME 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 |
|---|---|---|---|---|
|
02/05/2018 - Present (6 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 115 Past: 32 |
View Report |
|
26/10/2018 - Present (6 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Nov 1978 |
Resigned | Director |
Current: 13 Past: 22 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Nov 1984 |
Resigned | Director |
Current: 12 Past: 13 |
View Report |
|
30/03/2019 - Present (5 years and 7 months) Born in Mar 1987 |
Resigned | Director |
Current: 19 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULFORD TRADING LTD | N/A | N/A |
| MAGNUS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBERLEY CARE HOME LIMITED | Active - Accounts Filed | View Report |
| BOTHWELL CARE LIMITED | Active - Accounts Filed | View Report |
| CARE CONCERN (FRINTON) LIMITED | Active - Accounts Filed | View Report |
| HADDINGTON CARE LTD | Active - Accounts Filed | View Report |
| RIDGEWAY RISE CARE LIMITED | Active - Accounts Filed | View Report |
| SPRINGVALE CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 21/04/2022 | Martin Peter Madden (921205577) has left the board |
| 12/04/2022 | Martin Peter Madden (921205577) has left the board |
| 23/03/2022 | New Board Member Martin Peter Madden (921205577) Appointed |
| 25/06/2021 | Mark Daniel Gross (917537086) has left the board |
| 27/09/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Martin Peter Madden (921205577) Appointed |
| 24/02/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member David Martin Smith (925254868) Appointed |
| 07/03/2019 | New Board Member Mark Daniel Gross (917537086) Appointed |
| 04/12/2018 | Manpreet Singh Johal (924595341) has left the board |
| 04/12/2018 | New Board Member Manpreet Singh Johal (924367393) Appointed |
| 06/11/2018 | Gurkirpal Tatla (925187380) has left the board |
| 06/11/2018 | New Board Member Gurkirpal Singh Tatla (922570942) Appointed |
| 30/10/2018 | New Board Member Gurkirpal Tatla (925187380) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
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