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AMBER HEALTHCARE PERSONNEL LIMITED

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AMBER HEALTHCARE PERSONNEL LIMITED

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Key Data

Status

Dissolved

Company No.

05057064

Incorporation date

26/02/2004

Size

Micro Entity

Classification

Temporary employment agency activities (78.20 - SIC 2007);Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O SOLUTIONS IN ACCOUNTING LIMITED, 2 Compton Way, Witney, Oxfordshire OX28 3ABCopy
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See on map
Latest events (Record since 26/02/2004)
dot icon25/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/03/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-04-30
View PDF (4 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-26 with no updates
View PDF (3 pages)
dot icon31/01/2023
Micro company accounts made up to 2022-04-30
View PDF (4 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon26/01/2022
Micro company accounts made up to 2021-04-30
View PDF (4 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon27/01/2021
Unaudited abridged accounts made up to 2020-04-30
View PDF (7 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon17/01/2020
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon30/04/2019
Registration of charge 050570640002, created on 2019-04-26
View PDF (9 pages)
dot icon12/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon12/01/2019
Unaudited abridged accounts made up to 2018-04-30
View PDF (7 pages)
dot icon07/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon05/01/2018
Unaudited abridged accounts made up to 2017-04-30
View PDF (9 pages)
dot icon20/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon19/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon04/07/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon16/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon03/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon04/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon28/02/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon09/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2011
Director's details changed for Christine Maria Rezgui on 2011-01-01
View PDF (2 pages)
dot icon09/03/2011
Director's details changed for Yahia Rezgui on 2011-01-01
View PDF (2 pages)
dot icon09/03/2011
Secretary's details changed for Christine Maria Rezgui on 2011-01-01
View PDF (2 pages)
dot icon03/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon25/08/2010
Registered office address changed from 39 St. Amand Drive Abingdon Oxfordshire OX14 5RG on 2010-08-25
View PDF (1 pages)
dot icon16/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2010
Director's details changed for Yahia Rezgui on 2010-01-01
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Christine Maria Rezgui on 2010-01-01
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon18/05/2009
Return made up to 26/02/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon01/05/2008
Return made up to 26/02/08; full list of members
View PDF (3 pages)
dot icon26/02/2008
Registered office changed on 26/02/2008 from 264 banbury road oxford OX2 7DY
View PDF (1 pages)
dot icon26/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon02/10/2007
Registered office changed on 02/10/07 from: 6 des roches square witney oxfordshire OX28 4BE
View PDF (1 pages)
dot icon30/03/2007
Return made up to 26/02/07; full list of members
View PDF (2 pages)
dot icon15/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon22/03/2006
Return made up to 26/02/06; full list of members
View PDF (2 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon31/03/2005
Return made up to 26/02/05; full list of members
View PDF (7 pages)
dot icon17/09/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/06/2004
Registered office changed on 16/06/04 from: 2 langdale gate witney oxon OX28 6RQ
View PDF (1 pages)
dot icon21/04/2004
Accounting reference date extended from 28/02/05 to 30/04/05
View PDF (1 pages)
dot icon10/03/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/03/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/02/2004
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon27/02/2004
New director appointed
View PDF (1 pages)
dot icon26/02/2004
Secretary resigned
View PDF (1 pages)
dot icon26/02/2004
Director resigned
View PDF (1 pages)
dot icon26/02/2004
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

21
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2023
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
316.87K
-
0.00
-
-
2021
21
316.87K
-
0.00
-
-

Employees

2021

Employees

21 Ascended- *

Net Assets(GBP)

316.87K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rezgui, Yahia
Director
26/02/2004 - Present
3
CF CLIENT SECRETARY LTD
Corporate Secretary
26/02/2004 - 26/02/2004
671
Cf Client Director Ltd
Director
26/02/2004 - 26/02/2004
656
Rezgui, Christine Maria
Director
26/02/2004 - Present
2
Rezgui, Christine Maria
Secretary
26/02/2004 - Present
1

Persons with Significant Control

1
psc login icon

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 HEALTHCARE PERSONNEL LIMITED

AMBER HEALTHCARE PERSONNEL LIMITED is an(a) Dissolved company incorporated on 26/02/2004 with the registered office located at C/O SOLUTIONS IN ACCOUNTING LIMITED, 2 Compton Way, Witney, Oxfordshire OX28 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER HEALTHCARE PERSONNEL LIMITED?

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AMBER HEALTHCARE PERSONNEL LIMITED is currently Dissolved. It was registered on 26/02/2004 and dissolved on 25/06/2024.

Where is AMBER HEALTHCARE PERSONNEL LIMITED located?

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AMBER HEALTHCARE PERSONNEL LIMITED is registered at C/O SOLUTIONS IN ACCOUNTING LIMITED, 2 Compton Way, Witney, Oxfordshire OX28 3AB.

What does AMBER HEALTHCARE PERSONNEL LIMITED do?

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AMBER HEALTHCARE PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does AMBER HEALTHCARE PERSONNEL LIMITED have?

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AMBER HEALTHCARE PERSONNEL LIMITED had 21 employees in 2021.

What is the latest filing for AMBER HEALTHCARE PERSONNEL LIMITED?

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The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.