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..
Name | : | AMBER CARE CENTRE LIMITED |
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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 | : |
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Registered Address | : | 52 Broad Street, Bromsgrove, Worcestershire, United Kingdom, B61 8LL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 7, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL | Secretary | 13 April 2004 | Active |
Unit 7, Greenbox, Weston Hall Road, Bromsgrove, England, B60 4AL | Director | 13 April 2004 | Active |
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Secretary | 13 April 2004 | Active |
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND | Nominee Director | 13 April 2004 | Active |
15-17 Church Street, Stourbridge, United Kingdom, DY8 1LU | Director | 13 April 2004 | Active |
Beacon Rouge Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
2019-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-21 | Officers | Change person director company with change date. | Download |
2017-04-21 | Officers | Change person secretary company with change date. | Download |
2017-04-12 | Address | Change registered office address company with date old address new address. | Download |
2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Officers | Termination director company with name termination date. | Download |
2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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