AMBER CARE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

02972995

Incorporation date

02/10/1994

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1994)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2009

Application to strike the company off the register

View PDF (2 pages)

02/09/2009

Statement by Directors

View PDF (1 pages)

02/09/2009

Miscellaneous

View PDF (1 pages)

02/09/2009

Solvency Statement dated 13/08/09

View PDF (1 pages)

02/09/2009

Resolutions

View PDF (1 pages)

16/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/01/2009

Location of debenture register

View PDF (1 pages)

06/01/2009

Registered office changed on 07/01/2009 from po box 1232 post office south street newcastle upon tyne tyne and wear NE99 2FB united kingdom

View PDF (1 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Director's Change of Particulars / susan graham / 12/12/2008 / HouseName/Number was: , now: po box 1232; Street was: 238 middle drive, now: post office; Area was: ponteland, now: ; Post Code was: NE20 9LU, now: NE99 2FB

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from 238 middle drive ponteland newcastle upon tyne NE20 9LU

View PDF (1 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Return made up to 31/12/07; full list of members

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23/11/2007

Declaration of satisfaction of mortgage/charge

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

15/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

09/01/2006

Location of register of members

View PDF (1 pages)

09/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/04/2005

Return made up to 24/01/05; full list of members; amend

View PDF (6 pages)

13/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

11/11/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

03/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

15/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

10/11/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

27/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

04/06/2003

Registered office changed on 05/06/03 from: warren park nursing home white lane chapeltown sheffield S30 4YH

View PDF (1 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

25/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

23/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/12/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

18/12/2000

Location of register of members address changed

View PDF (0 pages)

18/12/2000

Director resigned

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

26/10/1999

Return made up to 03/10/98; full list of members

View PDF (6 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/11/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

30/10/1997

Ad 26/09/97--------- £ si 110000@1=110000 £ ic 110002/220002

View PDF (2 pages)

30/10/1997

Ad 26/09/97--------- £ si 110000@1=110000 £ ic 2/110002

View PDF (2 pages)

30/10/1997

Nc inc already adjusted 26/09/97

View PDF (1 pages)

30/10/1997

Resolutions

View PDF (0 pages)

30/10/1997

Resolutions

View PDF (1 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/07/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

12/10/1996

Return made up to 03/10/96; no change of members

View PDF (4 pages)

04/02/1996

Return made up to 03/10/95; full list of members

View PDF (6 pages)

04/02/1996

Location of register of members address changed

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17/05/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

16/03/1995

Particulars of mortgage/charge

View PDF (6 pages)

08/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

15/01/1995

Registered office changed on 16/01/95 from: 1 saville chambers north street newcastle upon tyne

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/10/1994

Incorporation

View PDF (11 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AMBER CARE HOMES LIMITED

AMBER CARE HOMES LIMITED is an(a) Dissolved company incorporated on 02/10/1994 with the registered office located at PO BOX 1232 Post Office, South Street, Newcastle Upon Tyne NE99 2FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER CARE HOMES LIMITED?

AMBER CARE HOMES LIMITED is currently Dissolved. It was registered on 02/10/1994 and dissolved on 01/02/2010.

Where is AMBER CARE HOMES LIMITED located?

AMBER CARE HOMES LIMITED is registered at PO BOX 1232 Post Office, South Street, Newcastle Upon Tyne NE99 2FB.

What does AMBER CARE HOMES LIMITED do?

AMBER CARE HOMES LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for AMBER CARE HOMES LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.