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 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
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 |
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 |