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Amber House Residential Home Limited, DE13 8PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:06187472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:The Millers Woodmill, Yoxall, Burton-on-trent, Staffordshire, DE13 8PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-8 Needwood Street, Burton On Trent, DE14 2EN

Secretary27 March 2007Active
7-8 Needwood Street, Burton On Trent, DE14 2EN

Secretary27 March 2007Active
7-8 Needwood Street, Burton On Trent, DE14 2EN

Director27 March 2007Active
7-8 Needwood Street, Needwood Street, Burton-On-Trent, England, DE14 2EN

Director01 April 2015Active

People with Significant Control

Mr Michael Shaw
Notified on:01 April 2023
Status:Active
Date of birth:January 1966
Nationality:British
Address:The Millers, Woodmill, Burton-On-Trent, DE13 8PG
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
Mrs Karen Shaw
Notified on:01 April 2023
Status:Active
Date of birth:July 1976
Nationality:British
Address:The Millers, Woodmill, Burton-On-Trent, DE13 8PG
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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