AMBER HOUSE RESIDENTIAL HOME LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber House Residential Home Limited. The company was founded 17 years ago and was given the registration number 06187472. The firm's registered office is in BURTON-ON-TRENT. You can find them at The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire. This company's SIC code is 87100 - Residential nursing care facilities.
Company Information
| Name | : | AMBER HOUSE RESIDENTIAL HOME LIMITED |
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| Company Number | : | 06187472 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2007 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 87100 - Residential nursing care facilities
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Office Address & Contact
| Registered Address | : | The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire, DE13 8PG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7-8 Needwood Street, Burton On Trent, DE14 2EN | Secretary | 27 March 2007 | Active |
| 7-8 Needwood Street, Burton On Trent, DE14 2EN | Secretary | 27 March 2007 | Active |
| 7-8 Needwood Street, Burton On Trent, DE14 2EN | Director | 27 March 2007 | Active |
| 7-8 Needwood Street, Needwood Street, Burton-On-Trent, England, DE14 2EN | Director | 01 April 2015 | Active |
People with Significant Control
| Mr Michael Shaw |
| Notified on | : | 01 April 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1966 |
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| Nationality | : | British |
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| Address | : | The Millers, Woodmill, Burton-On-Trent, DE13 8PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Karen Shaw |
| Notified on | : | 01 April 2023 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | British |
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| Address | : | The Millers, Woodmill, Burton-On-Trent, DE13 8PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)