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AMBERLEIGH CARE LIMITED

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

This company is commonly known as Amberleigh Care Limited. The company was founded 19 years ago and was given the registration number 05293497. The firm's registered office is in POWYS. You can find them at Golfa Hall, Welshpool, Powys, . This company's SIC code is 85310 - General secondary education.

Company Information

Name:AMBERLEIGH CARE LIMITED
Company Number:05293497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85310 - General secondary education
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Golfa Hall, Welshpool, Powys, SY21 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Golfa Hall, Welshpool, Powys, SY21 9AF

Secretary16 June 2015Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director28 January 2016Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director01 September 2011Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director13 September 2021Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Secretary29 November 2010Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Secretary11 February 2011Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Secretary22 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 November 2004Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director19 June 2005Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director31 March 2017Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director19 June 2005Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director19 June 2005Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director22 November 2004Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director25 March 2015Active
28 The Racquets Court, Bostock Hall Bostock Road, Bostock, CW10 9JN

Director22 November 2004Active
Golfa Hall, Welshpool, Powys, SY21 9AF

Director31 March 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 November 2004Active

People with Significant Control

Amberleigh Care Holdings Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:Golfa Hall, Golfa, Welshpool, United Kingdom, SY21 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Christine Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Golfa Hall, Powys, SY21 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Patricia May Pritz
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Address:Golfa Hall, Powys, SY21 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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