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AMBERWOOD CARE HOME LIMITED

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AMBERWOOD CARE HOME LIMITED

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Key Data

Status

Active

Company No.

05559021

Incorporation date

09/09/2005

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

2 Merus Court, Meridian Business Park, Leicester LE19 1RJCopy
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Latest events (Record since 09/09/2005)
dot icon18/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (10 pages)
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with updates
View PDF (5 pages)
dot icon23/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with updates
View PDF (5 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-09 with updates
View PDF (5 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-09 with updates
View PDF (5 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (5 pages)
dot icon23/04/2021
Total exemption full accounts made up to 2020-10-31
View PDF (11 pages)
dot icon12/04/2021
Termination of appointment of Angela Bailey as a director on 2021-04-12
View PDF (1 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-09 with updates
View PDF (5 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon17/08/2020
Change of details for Mrs Margaret Anne Ford as a person with significant control on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Change of details for Mr John Keith Ford as a person with significant control on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Director's details changed for Angela Bailey on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Secretary's details changed for John Keith Ford on 2020-08-17
View PDF (1 pages)
dot icon17/08/2020
Director's details changed for Margaret Anne Ford on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Director's details changed for John Keith Ford on 2020-08-17
View PDF (2 pages)
dot icon17/08/2020
Director's details changed for Katie Wade on 2020-08-17
View PDF (2 pages)
dot icon11/06/2020
Registration of charge 055590210003, created on 2020-06-11
View PDF (30 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (5 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with updates
View PDF (5 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon18/06/2017
Sub-division of shares on 2017-05-23
View PDF (6 pages)
dot icon14/06/2017
Appointment of Katie Wade as a director on 2017-05-23
View PDF (3 pages)
dot icon14/06/2017
Appointment of Angela Bailey as a director on 2017-05-23
View PDF (3 pages)
dot icon20/02/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (6 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon06/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon08/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon17/09/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon29/07/2013
Registered office address changed from 2Nd Floor the Crescent, King Street, Leicester Leicestershire LE1 6RX on 2013-07-29
View PDF (1 pages)
dot icon25/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon14/11/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (7 pages)
dot icon18/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon03/11/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Director's details changed for John Keith Ford on 2010-09-09
View PDF (2 pages)
dot icon03/11/2010
Director's details changed for Margaret Anne Ford on 2010-09-09
View PDF (2 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon19/11/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon27/11/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon25/10/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon16/07/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon20/09/2006
Return made up to 09/09/06; full list of members
View PDF (2 pages)
dot icon20/09/2006
Registered office changed on 20/09/06 from: 1ST floor the crescent, king street, leicester leicestershire LE1 6RX
View PDF (1 pages)
dot icon06/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/10/2005
Accounting reference date extended from 30/09/06 to 31/10/06
View PDF (1 pages)
dot icon23/09/2005
Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/09/2005
Secretary resigned
View PDF (1 pages)
dot icon22/09/2005
Director resigned
View PDF (1 pages)
dot icon22/09/2005
New director appointed
View PDF (2 pages)
dot icon22/09/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/09/2005
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
60
60.01K
-
0.00
161.63K
-
2022
66
182.69K
-
0.00
358.59K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
09/09/2005 - 09/09/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
09/09/2005 - 09/09/2005
67500
Margaret Anne Ford
Director
09/09/2005 - Present
2
John Keith Ford
Director
09/09/2005 - Present
2
Ford, John Keith
Secretary
09/09/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AMBERWOOD CARE HOME LIMITED

AMBERWOOD CARE HOME LIMITED is an(a) Active company incorporated on 09/09/2005 with the registered office located at 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ. There are currently 4 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 AMBERWOOD CARE HOME LIMITED?

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AMBERWOOD CARE HOME LIMITED is currently Active. It was registered on 09/09/2005 .

Where is AMBERWOOD CARE HOME LIMITED located?

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AMBERWOOD CARE HOME LIMITED is registered at 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ.

What does AMBERWOOD CARE HOME LIMITED do?

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AMBERWOOD CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for AMBERWOOD CARE HOME LIMITED?

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The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-10-31.