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AMBER CARE CENTRE LIMITED

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

This company is commonly known as Amber Care Centre Limited. The company was founded 20 years ago and was given the registration number 05100691. The firm's registered office is in BROMSGROVE. You can find them at 52 Broad Street, , Bromsgrove, Worcestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMBER CARE CENTRE LIMITED
Company Number:05100691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:52 Broad Street, Bromsgrove, Worcestershire, United Kingdom, B61 8LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL

Secretary13 April 2004Active
Unit 7, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL

Director13 April 2004Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary13 April 2004Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director13 April 2004Active
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU

Director13 April 2004Active

People with Significant Control

Beacon Rouge Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-08-11Address

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

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Address

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

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Change person director company with change date.

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2017-04-21Officers

Change person secretary company with change date.

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2017-04-12Address

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

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-10-17Officers

Termination director company with name termination date.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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