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AMBERGREEN HEALTH & SOCIAL CARE LTD

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

This company is commonly known as Ambergreen Health & Social Care Ltd. The company was founded 11 years ago and was given the registration number 08565029. The firm's registered office is in LUTON. You can find them at Office Suite 7a, First Floor, Aw House, Stuart Street, Luton, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:AMBERGREEN HEALTH & SOCIAL CARE LTD
Company Number:08565029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Office Suite 7a, First Floor, Aw House, Stuart Street, Luton, England, LU1 2SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aw House, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Secretary01 May 2021Active
Aw House, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ

Director11 June 2013Active

People with Significant Control

Ms Sithabile Tandi
Notified on:11 June 2017
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Aw House, 6-8 Stuart Street, Luton, United Kingdom, LU1 2SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Appoint person secretary company with name date.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-12Address

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

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Address

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

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-09-11Resolution

Resolution.

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2017-09-06Resolution

Resolution.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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