AMBA CARE AND WELLBEING LIMITED

Key Data

Status

Dissolved

Company No.

05392047

Incorporation date

14/03/2005

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

26/11/2024

Final Gazette dissolved via voluntary strike-off

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21/10/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-10-21

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10/09/2024

First Gazette notice for voluntary strike-off

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03/09/2024

Application to strike the company off the register

View PDF (1 pages)

06/03/2024

Termination of appointment of Andrew Bryant Symmonds as a director on 2024-02-21

View PDF (1 pages)

02/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/10/2023

Registered office address changed from Unit 1 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH England to 85 Great Portland Street London W1W 7LT on 2023-10-23

View PDF (1 pages)

17/08/2023

Appointment of Mr Andrew Bryant Symmonds as a director on 2023-08-01

View PDF (2 pages)

08/08/2023

Termination of appointment of Tobin Coles as a director on 2023-08-07

View PDF (1 pages)

02/08/2023

Termination of appointment of Ian Richard Rummels as a secretary on 2023-08-01

View PDF (1 pages)

02/08/2023

Appointment of Mr Stuart James Gray as a director on 2023-08-01

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (5 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/11/2022

Termination of appointment of David James Rosewall Edmands as a director on 2022-10-07

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (5 pages)

11/03/2022

Satisfaction of charge 053920470003 in part

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11/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

15/12/2021

Director's details changed for Mr Tobin Murphy-Coles on 2021-12-15

View PDF (2 pages)

30/07/2021

Appointment of Mr David Edmands as a director on 2021-07-30

View PDF (2 pages)

30/07/2021

Termination of appointment of Mary Frances Short as a director on 2021-07-30

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (4 pages)

13/07/2021

Cessation of Premier Employer Solutions as a person with significant control on 2021-04-03

View PDF (1 pages)

13/07/2021

Notification of Amba People Limited as a person with significant control on 2021-04-03

View PDF (2 pages)

04/05/2021

Termination of appointment of Deborah Kleiner-Gaines as a director on 2021-04-30

View PDF (1 pages)

28/04/2021

Resolutions

View PDF (3 pages)

03/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/03/2021

Appointment of Mr Tobin Murphy-Coles as a director on 2020-12-01

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

22/06/2020

Termination of appointment of Benedict Alexander Merrison as a director on 2020-06-08

View PDF (1 pages)

05/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (3 pages)

25/06/2019

Appointment of Mrs Mary Frances Short as a director on 2019-06-20

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

28/05/2019

Notification of Premier Employer Solutions as a person with significant control on 2018-08-10

View PDF (2 pages)

20/05/2019

Cessation of Benedict Alexander Merrison as a person with significant control on 2019-04-04

View PDF (1 pages)

20/05/2019

Cessation of Deborah Kleiner-Gaines as a person with significant control on 2019-04-04

View PDF (1 pages)

18/04/2019

Registration of charge 053920470003, created on 2019-04-04

View PDF (41 pages)

11/04/2019

Registration of charge 053920470002, created on 2019-04-04

View PDF (41 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

15/08/2018

Registration of charge 053920470001, created on 2018-08-10

View PDF (41 pages)

30/04/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

23/11/2017

Registered office address changed from Unit 1 Pinkers Court Briarland Office Park Rudgeway Bristol BS35 3QH to Unit 1 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH on 2017-11-23

View PDF (1 pages)

14/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

26/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

10/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

20/09/2016

Termination of appointment of Ian Richard Rummels as a director on 2016-09-20

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

15/01/2016

Total exemption small company accounts made up to 2015-03-31

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02/06/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

12/02/2015

Appointment of Ms Deborah Kleiner-Gaines as a director on 2015-02-12

View PDF (2 pages)

12/02/2015

Appointment of Mr Benedict Alexander Merrison as a director on 2015-01-12

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22/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

05/12/2014

Certificate of change of name

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17/11/2014

Change of name notice

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13/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (3 pages)

05/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

19/12/2013

Registered office address changed from Aztec Centre Aztec West Almondsbury Bristol BS32 4TD England on 2013-12-19

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (3 pages)

14/03/2013

Certificate of change of name

View PDF (3 pages)

07/02/2013

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

27/04/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

27/04/2012

Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB United Kingdom on 2012-04-27

View PDF (1 pages)

06/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

21/04/2011

Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 2011-04-21

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21/04/2011

Termination of appointment of Matthew Waller as a director

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21/04/2011

Termination of appointment of Peter Waller as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

21/03/2011

Termination of appointment of Reginald Pomphrett as a secretary

View PDF (1 pages)

21/03/2011

Appointment of Mr Ian Richard Rummels as a secretary

View PDF (1 pages)

19/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

24/05/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

13/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

19/02/2010

Appointment of Mr Peter Richard Waller as a director

View PDF (3 pages)

19/02/2010

Appointment of Mr Matthew Richard Waller as a director

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19/02/2010

Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB on 2010-02-19

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19/05/2009

Secretary appointed mr reginald benjamin pomphrett

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19/05/2009

Appointment terminated secretary david curtis

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17/03/2009

Return made up to 14/03/09; full list of members

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13/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

27/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

26/03/2008

Director's change of particulars / ian rummels / 26/03/2008

View PDF (1 pages)

18/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

15/03/2007

Return made up to 14/03/07; full list of members

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15/03/2007

Secretary's particulars changed

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11/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

11/05/2006

Registered office changed on 11/05/06 from: the leaze salter street berkeley gloucestershire GL13 9DB

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17/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

14/03/2006

Secretary resigned

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14/03/2006

New secretary appointed

View PDF (2 pages)

19/05/2005

Certificate of change of name

View PDF (2 pages)

19/04/2005

Registered office changed on 19/04/05 from: 1 mitchell lane bristol BS1 6BU

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19/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

New director appointed

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14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Director resigned

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14/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/07/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Stuart James	Director	01/08/2023 - Present	31
Symmonds, Andrew Bryant	Director	01/08/2023 - 21/02/2024	37
Edmands, David James Rosewall	Director	30/07/2021 - 07/10/2022	72
Coles, Tobin	Director	01/12/2020 - 07/08/2023	2
Rummels, Ian Richard	Secretary	04/01/2010 - 01/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBA CARE AND WELLBEING LIMITED

AMBA CARE AND WELLBEING LIMITED is an(a) Dissolved company incorporated on 14/03/2005 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBA CARE AND WELLBEING LIMITED?

AMBA CARE AND WELLBEING LIMITED is currently Dissolved. It was registered on 14/03/2005 and dissolved on 26/11/2024.

Where is AMBA CARE AND WELLBEING LIMITED located?

AMBA CARE AND WELLBEING LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does AMBA CARE AND WELLBEING LIMITED do?

AMBA CARE AND WELLBEING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for AMBA CARE AND WELLBEING LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.