AMBERLEY HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

03079939

Incorporation date

14/07/1995

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1995)

14/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

20/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

15/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

09/06/2022

Secretary's details changed for Eileen Edith Thom on 2021-07-14

View PDF (1 pages)

09/06/2022

Change of details for Mrs Eileen Edith Thom as a person with significant control on 2021-07-14

View PDF (2 pages)

23/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

19/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

25/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

15/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

06/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

16/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

31/01/2018

Appointment of Mr Piers Edward Hutchins as a secretary on 2018-01-26

View PDF (2 pages)

31/01/2018

Appointment of Mr James Hutchins as a secretary on 2018-01-26

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

03/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (7 pages)

03/08/2016

Secretary's details changed for Eileen Edith Thom on 2016-02-01

View PDF (1 pages)

07/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

24/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

04/11/2015

Previous accounting period extended from 2015-06-18 to 2015-06-30

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

01/09/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/09/2015

Change of share class name or designation

View PDF (2 pages)

01/09/2015

Resolutions

View PDF (13 pages)

21/07/2015

Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2015-07-21

View PDF (1 pages)

06/05/2015

Total exemption small company accounts made up to 2014-06-18

View PDF (8 pages)

09/03/2015

Previous accounting period shortened from 2014-06-30 to 2014-06-18

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

03/07/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

03/07/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/06/2014

Registration of charge 030799390004

View PDF (10 pages)

21/06/2014

Registration of charge 030799390005

View PDF (11 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

16/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

10/08/2009

Secretary's change of particulars / eileen rowland / 10/08/2009

View PDF (2 pages)

07/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

07/08/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

09/08/2007

Return made up to 14/07/07; no change of members

View PDF (6 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

31/07/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

20/02/2006

Accounting reference date shortened from 31/08/06 to 30/06/06

View PDF (1 pages)

21/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

29/07/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

22/02/2005

Total exemption full accounts made up to 2004-08-31

View PDF (12 pages)

15/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (12 pages)

18/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

12/02/2003

Total exemption full accounts made up to 2002-08-31

View PDF (12 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

24/01/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

08/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

27/07/2001

Certificate of change of name

View PDF (2 pages)

29/06/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

17/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

17/07/2000

Ad 01/08/99-30/08/99 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/09/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

08/02/1999

Full accounts made up to 1998-08-31

View PDF (11 pages)

13/11/1998

Resolutions

View PDF (1 pages)

13/11/1998

£ nc 1000/1000000 24/10/98

View PDF (1 pages)

25/07/1998

Return made up to 14/07/98; no change of members

View PDF (4 pages)

31/12/1997

Full accounts made up to 1997-08-31

View PDF (10 pages)

26/08/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

18/03/1997

Full accounts made up to 1996-08-31

View PDF (9 pages)

14/11/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

19/08/1996

Registered office changed on 19/08/96 from: 871 high road london N12 8QA

View PDF (1 pages)

05/10/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

09/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/08/1995

Memorandum and Articles of Association

View PDF (16 pages)

17/08/1995

Resolutions

View PDF (2 pages)

17/08/1995

New director appointed

View PDF (2 pages)

17/08/1995

New secretary appointed

View PDF (2 pages)

17/08/1995

Secretary resigned

View PDF (2 pages)

17/08/1995

Director resigned

View PDF (2 pages)

17/08/1995

Registered office changed on 17/08/95 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

11/08/1995

Certificate of change of name

View PDF (4 pages)

14/07/1995

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
28
2.50M
-
0.00
538.49K
-

2022
29
3.25M
-
0.00
1.68M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutchins, Zoe Denise	Director	07/08/1995 - Present	15

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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Silviculture and other forestry activities

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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 HEALTHCARE LIMITED

AMBERLEY HEALTHCARE LIMITED is an(a) Active company incorporated on 14/07/1995 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There is currently 1 active director 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 HEALTHCARE LIMITED?

AMBERLEY HEALTHCARE LIMITED is currently Active. It was registered on 14/07/1995 .

Where is AMBERLEY HEALTHCARE LIMITED located?

AMBERLEY HEALTHCARE LIMITED is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does AMBERLEY HEALTHCARE LIMITED do?

AMBERLEY HEALTHCARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for AMBERLEY HEALTHCARE LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-14 with updates.