AMBIENTE CARE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AMBIENTE CARE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
AMBIENTE CARE LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06004847. The accounts status is TOTAL EXEMPTION SMALL.

AMBIENTE CARE LIMITED - BIRMINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

30 ST PAULS SQUARE
BIRMINGHAM
WEST MIDLANDS
B3 1QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SYLVIA HARRIS Sep 1947 English Director 2007-04-16 CURRENT
MR IAN HARRIS Jun 1964 British Director 2006-11-21 CURRENT
MR KELVYN HOMER Apr 1951 English Director 2006-11-21 UNTIL 2016-09-19 RESIGNED
ALISON HARRIS Secretary 2006-11-21 UNTIL 2009-08-26 RESIGNED
MRS SYLVIA HARRIS Sep 1947 English Secretary 2009-08-26 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sylvia Harris 2016-04-06 9/1947 Dudley   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Ian Harris 2016-04-06 6/1964 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBIENTE GROUP LIMITED WOLVERHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMBIENTE CLAY PRODUCTS LIMITED WOLVERHAMPTON Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
THE MOBILITY BARN LTD STOURBRIDGE UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABLE MEDICAL SUPPLIES LTD DUDLEY ENGLAND Dissolved... NO ACCOUNTS FILED 86102 - Medical nursing home activities

Free Reports Available

Report Date Filed Date of Report Assets
Ambiente Care Limited - Abbreviated accounts 2016-09-28 31-12-2015 £2,364 Cash
Ambiente Care Limited - Abbreviated accounts 2015-10-01 31-12-2014 £2,307 Cash
Ambiente Care Limited - Abbreviated accounts 2014-09-25 31-12-2013 £71 Cash

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BIRMSTOKE LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
BURSLEM KANG LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEO HEALTHCARE HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
LEO HEALTHCARE GROUP LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
UNIEC LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.