Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMBERLEY HEALTHCARE LIMITED

Company number 03079939

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
01 Sep 2015 SH10 Particulars of variation of rights attached to shares
01 Sep 2015 SH08 Change of share class name or designation
01 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2015 AD01 Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 21 July 2015
06 May 2015 AA Total exemption small company accounts made up to 18 June 2014
09 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 18 June 2014
16 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
03 Jul 2014 MR04 Satisfaction of charge 3 in full
03 Jul 2014 MR04 Satisfaction of charge 2 in full
21 Jun 2014 MR01 Registration of charge 030799390004
21 Jun 2014 MR01 Registration of charge 030799390005
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Aug 2009 288c Secretary's change of particulars / eileen rowland / 10/08/2009
07 Aug 2009 363a Return made up to 14/07/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Aug 2008 363a Return made up to 14/07/08; full list of members