AMBEROAK LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
AMBEROAK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
AMBEROAK LIMITED was incorporated 14 years ago on 02/07/2010 and has the registered number: 07302918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBEROAK LIMITED was incorporated 14 years ago on 02/07/2010 and has the registered number: 07302918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBEROAK LIMITED - CARDIFF
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
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
46 - 48 STATION ROAD
CARDIFF
CF14 5LU
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SARAH JANE MERRETT | Oct 1976 | British | Director | 2021-12-21 | CURRENT |
DR ANGHARAD BROWN | Mar 1971 | British | Director | 2021-12-21 | CURRENT |
DR DAVID JOSEPH MERRETT | May 1949 | British | Director | 2010-10-18 UNTIL 2021-12-21 | RESIGNED |
DR MARK GORDON ROBOTHAM | Jul 1955 | British | Director | 2010-10-18 UNTIL 2021-12-21 | RESIGNED |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2010-07-02 UNTIL 2010-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Sarah Jane Merrett | 2021-12-21 | 10/1976 | Chepstow | Voting rights 25 to 50 percent |
Masonworth Limited | 2021-12-21 | Cardiff | Ownership of shares 25 to 50 percent | |
Dr David Joseph Merrett | 2016-04-06 - 2021-12-21 | 5/1949 | Cardiff | Ownership of shares 50 to 75 percent |
Dr Mark Gordon Robotham | 2016-04-06 - 2021-12-21 | 7/1955 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-09-30 | 31-12-2022 | £1,501 Cash £935,104 equity |
Accounts filed on 31-12-2021 | 2022-09-30 | 31-12-2021 | £15,647 Cash £759,852 equity |
Accounts filed on 31-07-2020 | 2021-05-01 | 31-07-2020 | £68,706 Cash £705,420 equity |
Accounts filed on 31-07-2019 | 2020-08-01 | 31-07-2019 | £52,160 Cash £574,505 equity |
Accounts filed on 31-07-2018 | 2019-05-01 | 31-07-2018 | £66,783 Cash £424,564 equity |
Accounts filed on 31-07-2017 | 2018-05-01 | 31-07-2017 | £56,841 Cash £228,244 equity |
Accounts filed on 31-07-2016 | 2017-04-29 | 31-07-2016 | £74,227 Cash £2,555 equity |
Accounts filed on 31-07-2015 | 2016-04-29 | 31-07-2015 | £157,912 Cash £4,025 equity |
Accounts filed on 31-07-2014 | 2015-04-30 | 31-07-2014 | £90,049 Cash £2,484 equity |