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AMBIENCE HEALTHCARE LTD

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

This company is commonly known as Ambience Healthcare Ltd. The company was founded 11 years ago and was given the registration number 08114589. The firm's registered office is in ROTHERHAM. You can find them at Hollynook, 18 Oakwood Road West, Rotherham, South Yorkshire. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:AMBIENCE HEALTHCARE LTD
Company Number:08114589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Hollynook, 18 Oakwood Road West, Rotherham, South Yorkshire, S60 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollynook, 18 Oakwood Road West, Rotherham, S60 3AB

Secretary08 July 2015Active
Hollynook, 18 Oakwood Road West, Rotherham, England, S60 3AB

Director21 September 2012Active
Ground Floor, 2 Woodberry Grove, London, England, N12 0DR

Director21 June 2012Active

People with Significant Control

Mrs Judita Borbelyova
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:Slovak
Country of residence:England
Address:21, Hall Croft, Rotherham, England, S66 1FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Attila Borbely
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:Slovak
Country of residence:England
Address:20, Stonechat Mead, Rotherham, England, S63 7GR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Change account reference date company current shortened.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-15Persons with significant control

Cessation of a person with significant control.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-12-18Accounts

Accounts with accounts type total exemption full.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-10Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-01Persons with significant control

Notification of a person with significant control.

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2018-06-21Persons with significant control

Change to a person with significant control.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-12-20Accounts

Accounts amended with accounts type micro entity.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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