This company is commonly known as Amber Family Limited. The company was founded 10 years ago and was given the registration number 08646708. The firm's registered office is in SOUTHPORT. You can find them at 6-8 Botanic Road, Churchtown, Southport, Merseyside. This company's SIC code is 87900 - Other residential care activities n.e.c..
| Name | : | AMBER FAMILY LIMITED |
|---|---|---|
| Company Number | : | 08646708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6-8 Botanic Road, Churchtown, Southport, Merseyside, PR9 7NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-8, Botanic Road, Churchtown, Southport, England, PR9 7NG | Director | 12 August 2013 | Active |
| 6-8, Botanic Road, Churchtown, Southport, England, PR9 7NG | Director | 15 May 2014 | Active |
| 6-8, Botanic Road, Churchtown, Southport, PR9 7NG | Director | 01 October 2016 | Active |
| 6-8, Botanic Road, Churchtown, Southport, England, PR9 7NG | Director | 12 August 2013 | Active |
| 6-8, Botanic Road, Churchtown, Southport, PR9 7NG | Director | 24 September 2021 | Active |
| Mrs Sean Anthony Whalley | ||
| Notified on | : | 15 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Address | : | 6-8, Botanic Road, Southport, PR9 7NG |
| Nature of control | : |
|
| Mrs Giillian Lynette Whalley | ||
| Notified on | : | 15 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Address | : | 6-8, Botanic Road, Southport, PR9 7NG |
| Nature of control | : |
|
| Mrs. Carol Marie Benbow | ||
| Notified on | : | 15 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | 6-8, Botanic Road, Southport, PR9 7NG |
| Nature of control | : |
|
| Mr Anthony Benbow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 6-8, Botanic Road, Southport, PR9 7NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-16 | Capital | Capital return purchase own shares. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-22 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-10-12 | Officers | Appoint person director company with name date. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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