AMBERLEIGH CARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10557170

Incorporation date

11/01/2017

Size

Group

Classification

General secondary education (85.31 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2017)

23/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (5 pages)

18/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

19/02/2025

Memorandum and Articles of Association

View PDF (39 pages)

19/02/2025

Resolutions

View PDF (3 pages)

24/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (4 pages)

06/01/2025

Satisfaction of charge 105571700001 in full

View PDF (1 pages)

06/01/2025

Satisfaction of charge 105571700003 in full

View PDF (1 pages)

06/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

23/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

15/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

14/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (27 pages)

25/04/2022

Resolutions

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-07

View PDF (3 pages)

29/11/2021

Cancellation of shares. Statement of capital on 2021-08-23

View PDF (4 pages)

26/11/2021

Purchase of own shares.

View PDF (3 pages)

09/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (26 pages)

31/08/2021

Termination of appointment of Michelle Susan Maguire as a director on 2021-08-23

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (4 pages)

19/01/2021

Notification of Kevin Nicholas Gallagher as a person with significant control on 2017-03-31

View PDF (2 pages)

19/01/2021

Change of details for Stuart Ian Lawless as a person with significant control on 2017-03-31

View PDF (2 pages)

11/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (25 pages)

24/01/2020

Appointment of Michelle Russell as a director on 2020-01-17

View PDF (2 pages)

22/01/2020

Resolutions

View PDF (43 pages)

20/01/2020

Director's details changed for Michelle Maguire on 2020-01-17

View PDF (2 pages)

20/01/2020

Appointment of Michelle Maguire as a director on 2020-01-17

View PDF (2 pages)

20/01/2020

Termination of appointment of Malcolm Spratt as a director on 2020-01-17

View PDF (1 pages)

09/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (13 pages)

17/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

07/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (13 pages)

18/07/2018

Resolutions

View PDF (44 pages)

26/03/2018

Cancellation of shares. Statement of capital on 2017-12-12

View PDF (4 pages)

22/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (5 pages)

15/01/2018

Cancellation of shares. Statement of capital on 2017-12-12

View PDF (4 pages)

15/01/2018

Purchase of own shares.

View PDF (3 pages)

12/12/2017

Termination of appointment of Michele Lawless as a director on 2017-12-12

View PDF (1 pages)

27/06/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

21/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (4 pages)

11/04/2017

Resolutions

View PDF (44 pages)

11/04/2017

Registration of charge 105571700003, created on 2017-03-31

View PDF (17 pages)

07/04/2017

Registration of charge 105571700002, created on 2017-03-31

View PDF (39 pages)

06/04/2017

Registration of charge 105571700001, created on 2017-03-31

View PDF (17 pages)

04/04/2017

Appointment of Mr Kevin Nicholas Gallagher as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Appointment of Mr Malcolm Spratt as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Appointment of Mrs Michele Lawless as a director on 2017-03-31

View PDF (2 pages)

11/01/2017

Incorporation

View PDF (57 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

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBERLEIGH CARE HOLDINGS LIMITED

AMBERLEIGH CARE HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2017 with the registered office located at Golfa Hall, Welshpool, Powys SY21 9AF. There are currently 3 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 AMBERLEIGH CARE HOLDINGS LIMITED?

AMBERLEIGH CARE HOLDINGS LIMITED is currently Active. It was registered on 11/01/2017 .

Where is AMBERLEIGH CARE HOLDINGS LIMITED located?

AMBERLEIGH CARE HOLDINGS LIMITED is registered at Golfa Hall, Welshpool, Powys SY21 9AF.

What does AMBERLEIGH CARE HOLDINGS LIMITED do?

AMBERLEIGH CARE HOLDINGS LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for AMBERLEIGH CARE HOLDINGS LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-08 with updates.