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AMBIANCE CARE (BLACKWELL) LIMITED

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AMBIANCE CARE (BLACKWELL) LIMITED

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Key Data

Status

Dissolved

Company No.

05346507

Incorporation date

28/01/2005

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 28/01/2005)
dot icon10/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/05/2024
Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-05-08
View PDF (3 pages)
dot icon27/04/2024
Registered office address changed from Blackwell Care Home Gloves Lane Blackwell Alfreton Derbyshire DE55 5JJ to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-04-27
View PDF (3 pages)
dot icon07/03/2024
Declaration of solvency
View PDF (6 pages)
dot icon06/03/2024
Resolutions
View PDF (1 pages)
dot icon06/03/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon07/02/2023
Unaudited abridged accounts made up to 2022-05-31
View PDF (8 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon15/11/2022
Satisfaction of charge 053465070004 in full
View PDF (1 pages)
dot icon15/11/2022
Satisfaction of charge 053465070005 in full
View PDF (1 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon01/11/2021
Unaudited abridged accounts made up to 2021-05-31
View PDF (9 pages)
dot icon08/03/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon12/11/2020
Unaudited abridged accounts made up to 2020-05-31
View PDF (9 pages)
dot icon15/07/2020
Registration of charge 053465070005, created on 2020-06-30
View PDF (20 pages)
dot icon15/07/2020
Registration of charge 053465070004, created on 2020-06-30
View PDF (18 pages)
dot icon06/07/2020
Satisfaction of charge 053465070003 in full
View PDF (1 pages)
dot icon06/07/2020
Satisfaction of charge 053465070002 in full
View PDF (1 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon24/01/2020
Unaudited abridged accounts made up to 2019-05-31
View PDF (9 pages)
dot icon12/02/2019
Unaudited abridged accounts made up to 2018-05-31
View PDF (8 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (4 pages)
dot icon28/01/2019
Termination of appointment of Joanne Potter as a director on 2019-01-28
View PDF (1 pages)
dot icon28/01/2019
Change of details for Mrs Linda Depear as a person with significant control on 2019-01-28
View PDF (2 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-05-31
View PDF (10 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (5 pages)
dot icon25/01/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon23/05/2016
Resolutions
View PDF (24 pages)
dot icon23/05/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon23/05/2016
Change of share class name or designation
View PDF (2 pages)
dot icon23/05/2016
Statement of company's objects
View PDF (2 pages)
dot icon07/04/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon21/07/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon20/07/2015
Registration of charge 053465070003, created on 2015-07-17
View PDF (8 pages)
dot icon23/06/2015
Registration of charge 053465070002, created on 2015-06-19
View PDF (5 pages)
dot icon12/06/2015
Resolutions
View PDF (2 pages)
dot icon03/06/2015
Statement of capital following an allotment of shares on 2015-06-02
View PDF (3 pages)
dot icon03/06/2015
Appointment of Ms Joanne Potter as a director on 2015-06-02
View PDF (2 pages)
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon18/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2014
Director's details changed for Linda Shipstone on 2013-12-01
View PDF (2 pages)
dot icon16/11/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon07/03/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (9 pages)
dot icon03/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon02/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2010
Appointment of Linda Shipstone as a director
View PDF (3 pages)
dot icon02/11/2010
Termination of appointment of Paul Shipstone as a director
View PDF (2 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Registered office address changed from the Dovecote Haughton Meadows Haughton Retford Nottingham DN22 8DZ on 2010-05-05
View PDF (1 pages)
dot icon04/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon02/11/2009
Director's details changed for Mr Paul James Shipstone on 2009-11-02
View PDF (2 pages)
dot icon29/09/2009
Director appointed mr paul james shipstone
View PDF (1 pages)
dot icon29/09/2009
Appointment terminated director linda de pear
View PDF (1 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon17/02/2009
Return made up to 28/01/09; full list of members
View PDF (3 pages)
dot icon17/02/2009
Director's change of particulars / linda de pear / 01/02/2008
View PDF (1 pages)
dot icon17/12/2008
Return made up to 28/01/08; full list of members
View PDF (3 pages)
dot icon04/08/2008
Appointment terminated secretary andrew best
View PDF (1 pages)
dot icon28/07/2008
Registered office changed on 28/07/2008 from butterton moor house parsons lane butterton leek staffordshire ST13 7PD
View PDF (1 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon25/05/2007
Return made up to 28/01/07; full list of members
View PDF (6 pages)
dot icon04/01/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon04/07/2006
Return made up to 28/01/06; full list of members
View PDF (6 pages)
dot icon12/04/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (2 pages)
dot icon12/04/2006
Accounting reference date shortened from 31/01/06 to 31/05/05
View PDF (1 pages)
dot icon15/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/01/2005
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

78
2022
change arrow icon+162.59 % *

* during past year

Cash in Bank

£1,708,126.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2022
dot iconNext confirmation date
28/01/2025
dot iconLast change occurred
31/05/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/05/2022
dot iconNext account date
31/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
78
1.36M
-
0.00
650.48K
-
2022
78
1.74M
-
0.00
1.71M
-
2022
78
1.74M
-
0.00
1.71M
-

Employees

2022

Employees

78 Ascended0 % *

Net Assets(GBP)

1.74M £Ascended27.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.71M £Ascended162.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMBIANCE CARE (BLACKWELL) LIMITED

AMBIANCE CARE (BLACKWELL) LIMITED is an(a) Dissolved company incorporated on 28/01/2005 with the registered office located at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS. There is currently no active directors according to the latest confirmation statement. Number of employees 78 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBIANCE CARE (BLACKWELL) LIMITED?

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AMBIANCE CARE (BLACKWELL) LIMITED is currently Dissolved. It was registered on 28/01/2005 and dissolved on 10/06/2025.

Where is AMBIANCE CARE (BLACKWELL) LIMITED located?

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AMBIANCE CARE (BLACKWELL) LIMITED is registered at Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield S11 9PS.

What does AMBIANCE CARE (BLACKWELL) LIMITED do?

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AMBIANCE CARE (BLACKWELL) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does AMBIANCE CARE (BLACKWELL) LIMITED have?

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AMBIANCE CARE (BLACKWELL) LIMITED had 78 employees in 2022.

What is the latest filing for AMBIANCE CARE (BLACKWELL) LIMITED?

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The latest filing was on 10/06/2025: Final Gazette dissolved following liquidation.