AMBER CARE (EAST ANGLIA) LTD - RINGWOOD


Company Profile Company Filings

Overview

AMBER CARE (EAST ANGLIA) LTD is a Private Limited Company from RINGWOOD ENGLAND and has the status: Active.
AMBER CARE (EAST ANGLIA) LTD was incorporated 20 years ago on 22/07/2003 and has the registered number: 04841343. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMBER CARE (EAST ANGLIA) LTD - RINGWOOD

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD
RINGWOOD
BH24 3PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHIEU LEFEBVRE Mar 1986 Belgian Director 2021-07-08 CURRENT
HARISH KUMAR ARORA Mar 1977 British Director 2021-07-08 CURRENT
ALEXANDE ROGER CARPENTIER DE CHANGY Oct 1967 Belgian Director 2021-07-08 CURRENT
MR MARTYN HEGINBOTHAM Jun 1983 British Director 2023-11-17 CURRENT
SANDIE TERESA FOXALL-SMITH Aug 1957 British Director 2023-01-04 CURRENT
MRS MAXINE FROST May 1961 British Secretary 2003-07-22 UNTIL 2006-02-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-22 UNTIL 2003-07-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-22 UNTIL 2003-07-22 RESIGNED
MR CHRISTOPHER PAUL HARTSHORNE Mar 1966 British Director 2021-07-08 UNTIL 2023-01-04 RESIGNED
MRS MAXINE FROST May 1961 British Director 2003-07-22 UNTIL 2006-02-14 RESIGNED
MR MARK JULIAN FROST Jul 1963 British Director 2003-07-22 UNTIL 2006-02-14 RESIGNED
MRS SUSAN CLARKSON Jun 1948 British Director 2006-02-14 UNTIL 2021-07-08 RESIGNED
MR DEREK DAVID FROST Jan 1937 British Director 2003-07-22 UNTIL 2006-02-14 RESIGNED
EILEEN MARY FROST May 1939 British Director 2003-07-22 UNTIL 2006-02-14 RESIGNED
MR JOHN REID CLARKSON Sep 1956 British Director 2006-02-14 UNTIL 2021-07-08 RESIGNED
MRS SUSAN CLARKSON Jun 1948 British Secretary 2006-02-14 UNTIL 2021-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Care Tree Invest Ltd 2021-07-08 Ringwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Reid Clarkson 2016-04-06 - 2021-07-08 9/1956 Lowestoft   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Susan Clarkson 2016-04-06 - 2021-07-08 6/1948 Lowestoft   Suffolk Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDILINE GROUP SERVICES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MEDILINE SUPPORTED LIVING LIMITED LONDON ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
KIRKLEY HOUSE (LOWESTOFT) MANAGEMENT COMPANY LIMITED LOWESTOFT Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELMCARE LIMITED RINGWOOD ENGLAND Active SMALL 55900 - Other accommodation
MGB CARE SERVICES LIMITED RINGWOOD ENGLAND Active SMALL 86900 - Other human health activities
WALTON LODGE LIMITED RINGWOOD ENGLAND Active SMALL 96090 - Other service activities n.e.c.
AMBER SPECIALIST RESOURCES LTD LOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CARE NETWORK SOLUTIONS LIMITED BLASHFORD RINGWOOD UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
PRETTY 1098 LIMITED LOUTH ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
TIVERTON TOWN ASSOCIATION FOOTBALL CLUB LIMITED TIVERTON Active MICRO ENTITY 99999 - Dormant Company
WHITWELL PARK CARE HOME LIMITED RINGWOOD ENGLAND Active SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HOLLINGWOOD CARE HOME LIMITED RINGWOOD ENGLAND Active SMALL 86102 - Medical nursing home activities
CARE TREE HOLDING LTD BLASHFORD RINGWOOD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CARE TREE INVEST LTD BLASHFORD RINGWOOD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LOWESTOFT CARE LIMITED LOUTH ENGLAND Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
CARE TREE INVEST 2 LTD BLASHFORD RINGWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CARE TREE MIDCO LIMITED BLASHFORD RINGWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TRIFIN PLUS LIMITED LOWESTOFT UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUXILIUM CONSULTANCY LTD NORMANTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Amber Care (East Anglia) Ltd - Limited company accounts 20.1 2021-08-21 31-12-2020 £544,123 Cash £1,952,866 equity
Amber Care (East Anglia) Ltd - Accounts to registrar - small 17.1.1 2017-06-22 31-12-2016 £126,873 Cash £779,757 equity
Amber Care (East Anglia) Ltd - Abbreviated accounts 16.1 2016-07-28 31-12-2015 £126,993 Cash £748,535 equity
Amber Care (East Anglia) Ltd - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £182,046 Cash £582,117 equity
Amber Care (East Anglia) Ltd - Limited company - abbreviated - 11.0.0 2014-09-19 31-12-2013 £80,064 Cash £447,525 equity

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