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AMBER CARE CENTRE LIMITED

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AMBER CARE CENTRE LIMITED

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Key Data

Status

Active

Company No.

05100691

Incorporation date

13/04/2004

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DDCopy
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Latest events (Record since 13/04/2004)
dot icon14/04/2026
Confirmation statement made on 2026-04-13 with no updates
View PDF (3 pages)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-30
View PDF (11 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon18/03/2025
Change of details for Beacon Rouge Ltd as a person with significant control on 2025-02-26
View PDF (2 pages)
dot icon26/02/2025
Registered office address changed from Unit 7, Greenbox Weston Hall Road Bromsgrove Worcestershire B60 4AL England to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 2025-02-26
View PDF (1 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-30
View PDF (11 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon26/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon03/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon11/08/2022
Registered office address changed from 52 Broad Street Bromsgrove Worcestershire B61 8LL United Kingdom to Unit 7, Greenbox Weston Hall Road Bromsgrove Worcestershire B60 4AL on 2022-08-11
View PDF (1 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (14 pages)
dot icon04/05/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon19/12/2019
Previous accounting period shortened from 2019-03-31 to 2019-03-30
View PDF (1 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon26/03/2019
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to 52 Broad Street Bromsgrove Worcestershire B61 8LL on 2019-03-26
View PDF (1 pages)
dot icon05/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon13/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon09/04/2018
Change of details for Beacon Rouge Ltd as a person with significant control on 2017-04-24
View PDF (2 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (7 pages)
dot icon21/04/2017
Director's details changed for Mrs Jacqueline Marie De Sousa on 2017-04-01
View PDF (2 pages)
dot icon21/04/2017
Secretary's details changed for Mrs Jacqueline Marie De Sousa on 2017-04-01
View PDF (1 pages)
dot icon12/04/2017
Registered office address changed from 52 Broad Street Bromsgrove Worcestershire B61 8LL to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2017-04-12
View PDF (1 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon17/10/2016
Termination of appointment of Nicholas John Copson as a director on 2016-04-01
View PDF (1 pages)
dot icon17/06/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon09/07/2015
Resolutions
View PDF (6 pages)
dot icon27/05/2015
Director's details changed for Mr Nicholas John Copson on 2015-04-01
View PDF (2 pages)
dot icon27/05/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon23/06/2014
Registered office address changed from Block J Bay 3 Mill Race Lane Stourbridge West Midlands DY8 1JN England on 2014-06-23
View PDF (1 pages)
dot icon22/05/2014
Registered office address changed from 52 Broad Street Bromsgrove Worcestershire B61 8LL on 2014-05-22
View PDF (1 pages)
dot icon16/05/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon30/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon12/05/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/05/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2012
Director's details changed for Nicholas John Copson on 2012-01-01
View PDF (2 pages)
dot icon25/04/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/05/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon20/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (6 pages)
dot icon20/04/2010
Director's details changed for Jacqueline Marie De Sousa on 2010-04-13
View PDF (2 pages)
dot icon04/02/2010
Statement of capital following an allotment of shares on 2009-04-15
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon07/01/2010
Change of share class name or designation
View PDF (2 pages)
dot icon25/06/2009
Return made up to 13/04/09; full list of members
View PDF (3 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon13/06/2008
Return made up to 13/04/08; full list of members
View PDF (3 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon17/09/2007
Registered office changed on 17/09/07 from: c/o pinfields, george house worcester road bromsgrove worcestershire B61 7AB
View PDF (1 pages)
dot icon25/05/2007
Return made up to 13/04/07; full list of members
View PDF (2 pages)
dot icon25/05/2007
Registered office changed on 25/05/07 from: 61 worcester road bromsgrove worcestershire B61 7DN
View PDF (1 pages)
dot icon25/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon23/06/2006
Return made up to 13/04/06; full list of members
View PDF (2 pages)
dot icon23/06/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon28/06/2005
Return made up to 13/04/05; full list of members
View PDF (2 pages)
dot icon11/08/2004
Accounting reference date shortened from 30/04/05 to 31/03/05
View PDF (1 pages)
dot icon28/04/2004
Director resigned
View PDF (1 pages)
dot icon28/04/2004
Secretary resigned
View PDF (1 pages)
dot icon28/04/2004
Registered office changed on 28/04/04 from: central house 582-586 kingsbury road birmingham B24 9ND
View PDF (1 pages)
dot icon22/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/04/2004
New director appointed
View PDF (2 pages)
dot icon13/04/2004
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

56
2022
change arrow icon-1.93 % *

* during past year

Cash in Bank

£1,242,715.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
940.04K
-
0.00
1.27M
-
2022
56
1.08M
-
0.00
1.24M
-
2022
56
1.08M
-
0.00
1.24M
-

Employees

2022

Employees

56 Ascended2 % *

Net Assets(GBP)

1.08M £Ascended15.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.24M £Descended-1.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Sousa, Jacqueline Marie
Director
13/04/2004 - Present
13
De Sousa, Jacqueline Marie
Secretary
13/04/2004 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMBER CARE CENTRE LIMITED

AMBER CARE CENTRE LIMITED is an(a) Active company incorporated on 13/04/2004 with the registered office located at Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 56 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER CARE CENTRE LIMITED?

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AMBER CARE CENTRE LIMITED is currently Active. It was registered on 13/04/2004 .

Where is AMBER CARE CENTRE LIMITED located?

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AMBER CARE CENTRE LIMITED is registered at Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DD.

What does AMBER CARE CENTRE LIMITED do?

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AMBER CARE CENTRE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AMBER CARE CENTRE LIMITED have?

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AMBER CARE CENTRE LIMITED had 56 employees in 2022.

What is the latest filing for AMBER CARE CENTRE LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-13 with no updates.