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AMBER HEALTHCARE PERSONNEL LIMITED

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

This company is commonly known as Amber Healthcare Personnel Limited. The company was founded 20 years ago and was given the registration number 05057064. The firm's registered office is in WITNEY. You can find them at 2 Compton Way, , Witney, Oxfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:AMBER HEALTHCARE PERSONNEL LIMITED
Company Number:05057064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 88100 - Social work activities without accommodation for the elderly and disabled
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:2 Compton Way, Witney, Oxfordshire, OX28 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Godfrey Close, Abingdon, United Kingdom, OX14 5RA

Secretary26 February 2004Active
2, Compton Way, Witney, England, OX28 3AB

Director26 February 2004Active
2, Compton Way, Witney, England, OX28 3AB

Director26 February 2004Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Corporate Secretary26 February 2004Active
14 Bridge House, Bridge Street, Sunderland, SR1 1TE

Director26 February 2004Active

People with Significant Control

Skalba Limited
Notified on:26 February 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 2 Compton Way, Witney, United Kingdom, OX28 3AB
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-27Dissolution

Dissolution application strike off company.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-12Accounts

Accounts with accounts type unaudited abridged.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-07-04Mortgage

Mortgage satisfy charge full.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-03Accounts

Accounts with accounts type total exemption small.

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