AMBERLEY CARE HOME LIMITED

Key Data

Status

Active

Company No.

11341200

Incorporation date

02/05/2018

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2018)

23/03/2026

Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom to Link Spaces, Botanica, Ditton Park Riding Court Road Slough SL3 9LL on 2026-03-23

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10/10/2025

Confirmation statement made on 2025-09-19 with no updates

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04/06/2025

Accounts for a small company made up to 2024-09-30

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09/12/2024

Confirmation statement made on 2024-09-19 with no updates

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08/07/2024

Accounts for a small company made up to 2023-09-30

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26/10/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

02/10/2023

Confirmation statement made on 2023-09-19 with no updates

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12/10/2022

Confirmation statement made on 2022-09-19 with no updates

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03/08/2022

Accounts for a small company made up to 2021-09-30

View PDF (19 pages)

08/04/2022

Termination of appointment of Martin Peter Madden as a director on 2022-04-07

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-19 with no updates

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16/08/2021

Satisfaction of charge 113412000001 in full

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13/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (11 pages)

24/06/2021

Change of details for Magnus Care Group Limited as a person with significant control on 2021-06-17

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23/06/2021

Termination of appointment of David Martin Smith as a director on 2021-06-17

View PDF (1 pages)

23/06/2021

Termination of appointment of Mark Daniel Gross as a director on 2021-06-17

View PDF (1 pages)

22/06/2021

Registration of charge 113412000002, created on 2021-06-17

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23/09/2020

Confirmation statement made on 2020-09-19 with no updates

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16/03/2020

Appointment of Mr Martin Peter Madden as a director on 2019-03-30

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18/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (12 pages)

01/11/2019

Resolutions

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

22/03/2019

Memorandum and Articles of Association

View PDF (16 pages)

22/03/2019

Resolutions

View PDF (2 pages)

14/03/2019

Resolutions

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08/03/2019

Registration of charge 113412000001, created on 2019-03-01

View PDF (12 pages)

07/03/2019

Current accounting period extended from 2019-05-31 to 2019-09-30

View PDF (1 pages)

05/03/2019

Appointment of Mr David Martin Smith as a director on 2019-03-01

View PDF (2 pages)

05/03/2019

Appointment of Mr Mark Daniel Gross as a director on 2019-03-01

View PDF (2 pages)

05/03/2019

Notification of Magnus Care Group Limited as a person with significant control on 2019-03-01

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05/03/2019

Cessation of Tenm Limited as a person with significant control on 2019-03-01

View PDF (1 pages)

26/10/2018

Appointment of Mr Gurkirpal Tatla as a director on 2018-10-26

View PDF (2 pages)

19/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

19/09/2018

Notification of Tenm Limited as a person with significant control on 2018-05-02

View PDF (2 pages)

19/09/2018

Cessation of Manpreet Singh Johal as a person with significant control on 2018-05-02

View PDF (1 pages)

02/05/2018

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBERLEY CARE HOME LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Johal, Manpreet Singh	Director	02/05/2018 - Present	607
Madden, Martin Peter	Director	30/03/2019 - 07/04/2022	90
Tatla, Gurkirpal Singh	Director	26/10/2018 - Present	85

Persons with Significant Control

This information is available in our reports and to subscription 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 AMBERLEY CARE HOME LIMITED

AMBERLEY CARE HOME LIMITED is an(a) Active company incorporated on 02/05/2018 with the registered office located at Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough SL3 9LL. 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 AMBERLEY CARE HOME LIMITED?

AMBERLEY CARE HOME LIMITED is currently Active. It was registered on 02/05/2018 .

Where is AMBERLEY CARE HOME LIMITED located?

AMBERLEY CARE HOME LIMITED is registered at Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough SL3 9LL.

What does AMBERLEY CARE HOME LIMITED do?

AMBERLEY CARE HOME LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for AMBERLEY CARE HOME LIMITED?

The latest filing was on 23/03/2026: Registered office address changed from 2nd Floor the Priory Stomp Road Burnham Bucks SL1 7LW United Kingdom to Link Spaces, Botanica, Ditton Park Riding Court Road Slough SL3 9LL on 2026-03-23.