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AMBAR CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambar Care Ltd. The company was founded 7 years ago and was given the registration number 10476327. The firm's registered office is in GRAYS. You can find them at Edward Cecil House 799 London Road, West Thurrock, Grays, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBAR CARE LTD
Company Number:10476327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Edward Cecil House 799 London Road, West Thurrock, Grays, Essex, England, RM20 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward Cecil House, 799 London Road, West Thurrock, Grays, England, RM20 3LH

Secretary14 November 2016Active
Edward Cecil House, 799 London Road, West Thurrock, Grays, England, RM20 3LH

Director14 November 2016Active
Edward Cecil House, 799 London Road, West Thurrock, Grays, England, RM20 3LH

Director25 April 2018Active
Suite 21 Woodland Place, Hurricane Way, Wickford, England, SS11 8YB

Secretary14 November 2016Active
Suite 21 Woodland Place, Hurricane Way, Wickford, England, SS11 8YB

Director14 November 2016Active

People with Significant Control

Mr Richard Brafi
Notified on:13 June 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Edward Cecil House, 799 London Road, Grays, England, RM20 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alice Mensah Abeka
Notified on:14 November 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Suite 21 Woodland Place, Hurricane Way, Wickford, England, SS11 8YB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angeline Brafi
Notified on:14 November 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Edward Cecil House, 799 London Road, Grays, England, RM20 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Officers

Change person secretary company with change date.

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2022-06-13Officers

Change person director company with change date.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-11-29Officers

Change person director company with change date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-04-25Officers

Appoint person director company with name date.

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2018-04-25Officers

Termination director company with name termination date.

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2018-04-25Officers

Termination secretary company with name termination date.

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2018-04-25Persons with significant control

Cessation of a person with significant control.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2016-11-14Incorporation

Incorporation company.

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