AMBER HOME CARE LTD

Key Data

Status

Liquidation

Company No.

05334377

Incorporation date

17/01/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

09/09/2025

Liquidators' statement of receipts and payments to 2025-08-24

View PDF (20 pages)

11/09/2024

Liquidators' statement of receipts and payments to 2024-08-24

View PDF (18 pages)

29/04/2024

Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-29

View PDF (3 pages)

21/09/2023

Statement of affairs

View PDF (9 pages)

08/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/09/2023

Registered office address changed from Somerset Barn the Old Redhouse Farm Stratton-on-the-Fosse Radstock Somerset BA3 4QE to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2023-09-08

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

23/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

08/04/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

19/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

26/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

17/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

20/01/2015

Secretary's details changed for Paul Gary Miller on 2015-01-20

View PDF (1 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

22/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

23/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

05/03/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

21/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

24/01/2012

Registered office address changed from Westfield Court Midsomer Norton Radstock BA3 4XD on 2012-01-24

View PDF (1 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (3 pages)

20/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

18/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

18/01/2010

Director's details changed for Karen Lesley Miller on 2010-01-18

View PDF (2 pages)

17/06/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

12/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

12/02/2009

Return made up to 17/01/08; full list of members

View PDF (3 pages)

06/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

24/07/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

12/02/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

21/06/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

16/02/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-36.76 % *

* during past year

Cash in Bank

£16,469.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

17/01/2024

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
30.60K
-
0.00
26.04K
-

2022
18
50.00K
-
0.00
16.47K
-

2022
18
50.00K
-
0.00
16.47K
-

Employees

2022

Employees

18 -18 % *

Net Assets(GBP)

50.00K £63.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.47K £-36.76 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/01/2005 - 18/01/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	16/01/2005 - 18/01/2005	41295
Mrs Karen Lesley Miller	Director	18/01/2005 - Present	-
Miller, Paul Gary	Secretary	17/01/2005 - Present	-

Persons with Significant Control

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

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06652491

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22/07/2008

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11718368

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Description

About AMBER HOME CARE LTD

AMBER HOME CARE LTD is an(a) Liquidation company incorporated on 17/01/2005 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER HOME CARE LTD?

AMBER HOME CARE LTD is currently Liquidation. It was registered on 17/01/2005 .

Where is AMBER HOME CARE LTD located?

AMBER HOME CARE LTD is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does AMBER HOME CARE LTD do?

AMBER HOME CARE LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AMBER HOME CARE LTD have?

AMBER HOME CARE LTD had 18 employees in 2022.

What is the latest filing for AMBER HOME CARE LTD?

The latest filing was on 09/09/2025: Liquidators' statement of receipts and payments to 2025-08-24.