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AMBERLEIGH CARE LIMITED

Company number 05293497

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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)
06 Sep 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
15 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
08 Jul 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
13 Sep 2021 AP01 Appointment of Ms Michelle Russell as a director on 13 September 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
11 Sep 2020 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 MR01 Registration of charge 052934970006, created on 28 August 2020
20 Jan 2020 TM01 Termination of appointment of Malcolm Spratt as a director on 17 January 2020
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
12 Dec 2017 TM01 Termination of appointment of Michele Lawless as a director on 12 December 2017
04 Dec 2017 PSC02 Notification of Amberleigh Care Holdings Limited as a person with significant control on 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
04 Dec 2017 PSC07 Cessation of Patricia May Pritz as a person with significant control on 31 March 2017
04 Dec 2017 PSC07 Cessation of Christine Smith as a person with significant control on 31 March 2017
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 101.37
04 Apr 2017 AP01 Appointment of Mr Malcolm Spratt as a director on 31 March 2017
04 Apr 2017 AP01 Appointment of Mrs Michele Lawless as a director on 31 March 2017
04 Apr 2017 TM01 Termination of appointment of John Elliot Lenkiewicz as a director on 31 March 2017