AMBERLEIGH CARE LIMITED

Key Data

Status

Active

Company No.

05293497

Incorporation date

22/11/2004

Size

Full

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 22/11/2004)

05/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

26/02/2025

Resolutions

View PDF (2 pages)

26/02/2025

Memorandum and Articles of Association

View PDF (26 pages)

26/02/2025

Resolutions

View PDF (2 pages)

26/02/2025

Memorandum and Articles of Association

View PDF (26 pages)

11/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

30/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

13/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

13/09/2021

Appointment of Ms Michelle Russell as a director on 2021-09-13

View PDF (2 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

07/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (21 pages)

02/09/2020

Registration of charge 052934970006, created on 2020-08-28

View PDF (22 pages)

20/01/2020

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

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

07/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

10/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

12/12/2017

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

View PDF (1 pages)

04/12/2017

Notification of Amberleigh Care Holdings Limited as a person with significant control on 2017-03-31

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (5 pages)

04/12/2017

Cessation of Patricia May Pritz as a person with significant control on 2017-03-31

View PDF (1 pages)

04/12/2017

Cessation of Christine Smith as a person with significant control on 2017-03-31

View PDF (1 pages)

21/04/2017

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

View PDF (8 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)

04/04/2017

Termination of appointment of John Elliot Lenkiewicz as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Termination of appointment of Patricia May Pritz as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Termination of appointment of Christine Smith as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of David Donnelly as a director on 2017-03-11

View PDF (1 pages)

22/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

23/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

25/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (9 pages)

09/02/2016

Appointment of Mr Kevin Nicholas Gallagher as a director on 2016-01-28

View PDF (2 pages)

28/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

16/06/2015

Termination of appointment of Christine Smith as a secretary on 2015-06-16

View PDF (1 pages)

16/06/2015

Appointment of Mr Stuart Ian Lawless as a secretary on 2015-06-16

View PDF (2 pages)

30/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

25/03/2015

Appointment of Ms Christine Smith as a director on 2015-03-25

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

16/12/2014

Director's details changed for David Donnelly on 2014-12-01

View PDF (2 pages)

13/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (6 pages)

01/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

05/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (6 pages)

18/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 5

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20/12/2011

Particulars of a mortgage or charge / charge no: 4

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02/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

26/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/09/2011

Appointment of Mr Stuart Ian Lawless as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Michele Lawless as a director

View PDF (1 pages)

21/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

21/02/2011

Appointment of Miss Christine Smith as a secretary

View PDF (1 pages)

21/02/2011

Termination of appointment of Michele Lawless as a secretary

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

30/11/2010

Appointment of Mrs Michele Lesley Lawless as a secretary

View PDF (1 pages)

30/11/2010

Termination of appointment of Christine Smith as a secretary

View PDF (1 pages)

26/11/2010

Director's details changed for Ms Patricia May Pritz on 2010-11-26

View PDF (2 pages)

26/11/2010

Director's details changed for Mr John Elliot Lenkiewicz on 2010-11-26

View PDF (2 pages)

26/11/2010

Director's details changed for Michele Lesley Lawless on 2010-11-26

View PDF (2 pages)

26/11/2010

Director's details changed for David Donnelly on 2010-11-26

View PDF (2 pages)

26/11/2010

Secretary's details changed for Miss Christine Smith on 2010-11-26

View PDF (1 pages)

18/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

05/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (8 pages)

05/01/2010

Director's details changed for Ms Patricia May Pritz on 2009-11-22

View PDF (2 pages)

05/01/2010

Director's details changed for John Elliot Lenkiewicz on 2009-11-22

View PDF (2 pages)

05/01/2010

Director's details changed for Michele Lesley Lawless on 2009-11-22

View PDF (2 pages)

05/01/2010

Director's details changed for David Donnelly on 2009-11-22

View PDF (2 pages)

30/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

27/06/2009

Appointment terminated director christine smith

View PDF (1 pages)

02/12/2008

Return made up to 22/11/08; full list of members

View PDF (6 pages)

18/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

31/12/2007

Return made up to 22/11/07; full list of members

View PDF (4 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

28/10/2007

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

View PDF (6 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Return made up to 22/11/06; full list of members

View PDF (10 pages)

25/08/2006

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

View PDF (6 pages)

28/12/2005

Return made up to 22/11/05; full list of members

View PDF (9 pages)

14/11/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (28 pages)

21/03/2005

Ad 11/03/05--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

24/01/2005

Registered office changed on 24/01/05 from: c/o hill dickinson, union court 1 cook street liverpool merseyside L24SJ

View PDF (1 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (17 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

24/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AMBERLEIGH CARE LIMITED

AMBERLEIGH CARE LIMITED is an(a) Active company incorporated on 22/11/2004 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 LIMITED?

AMBERLEIGH CARE LIMITED is currently Active. It was registered on 22/11/2004 .

Where is AMBERLEIGH CARE LIMITED located?

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

What does AMBERLEIGH CARE LIMITED do?

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

What is the latest filing for AMBERLEIGH CARE LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-24 with no updates.