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AMBER OCCUPATIONAL HEALTH LIMITED

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

This company is commonly known as Amber Occupational Health Limited. The company was founded 10 years ago and was given the registration number 08942421. The firm's registered office is in EXETER. You can find them at Orchard House, Clyst St. Mary, Exeter, Devon. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AMBER OCCUPATIONAL HEALTH LIMITED
Company Number:08942421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Orchard House, Clyst St. Mary, Exeter, Devon, England, EX5 1BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forge Enterprise Centre, 3 Church Road, West Huntspill, Highbridge, England, TA9 3RN

Director01 August 2022Active
Orchard House, Clyst St. Mary, Exeter, England, EX5 1BR

Director17 March 2014Active

People with Significant Control

Mr Jerome George Timbrell
Notified on:12 August 2022
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:The Forge Enterprise Centre, 3 Church Road, Highbridge, England, TA9 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aardvark Occupational Health Ltd
Notified on:01 August 2022
Status:Active
Country of residence:England
Address:Forge Enterprise Centre, 3 Church Road, Highbridge, England, TA9 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Samantha Morrison
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Station View, Forde Road, Newton Abbot, England, TQ12 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-08-15Persons with significant control

Cessation of a person with significant control.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-08Address

Change registered office address company with date old address new address.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-08-08Officers

Appoint person director company with name date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-04Change of name

Certificate change of name company.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-08-10Officers

Change person director company with change date.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-04-01Persons with significant control

Change to a person with significant control.

Download
2019-04-01Officers

Change person director company with change date.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-06Address

Change registered office address company with date old address new address.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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