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AMBER CARE GROUP (UK) LTD

Company number 13297717

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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)
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
11 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jun 2024 PSC01 Notification of Hayley Louise Harland as a person with significant control on 26 October 2022
05 Feb 2024 TM02 Termination of appointment of Natalie Jane Ruddy as a secretary on 4 February 2024
05 Jan 2024 AP03 Appointment of Natalie Jane Ruddy as a secretary on 4 January 2024
15 Nov 2023 AD01 Registered office address changed from , Liscard Business Centre the Old School, 188 Liscard Road, Wallasey, Merseyside, CH44 5TN, United Kingdom to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 15 November 2023
01 Nov 2023 TM01 Termination of appointment of Natalie Jane Ruddy as a director on 31 October 2023
01 Nov 2023 PSC07 Cessation of Natalie Jane Ruddy as a person with significant control on 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
28 Jun 2023 AD01 Registered office address changed from , Biz Hub Belasis Business Park, Coxwold Way, Billingham, TS23 4EA, England to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 28 June 2023
08 Jun 2023 AA Micro company accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
30 Nov 2022 AA Micro company accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
26 Oct 2022 AP01 Appointment of Ms Hayley Louise Harland as a director on 26 October 2022
04 Aug 2022 AD01 Registered office address changed from , Franklin House Stockton Road, Sedgefield, Stockton-on-Tees, TS21 2AG, United Kingdom to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 4 August 2022
04 Mar 2022 AD01 Registered office address changed from , Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, England to Boho Zero 21 Gosford Street Middlesbrough TS2 1BB on 4 March 2022
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
07 Dec 2021 PSC01 Notification of Michael Martin O'donnell as a person with significant control on 30 November 2021
07 Dec 2021 PSC01 Notification of Natalie Jane Ruddy as a person with significant control on 30 November 2021
07 Dec 2021 PSC04 Change of details for Miss Stacey O'donnell as a person with significant control on 30 November 2021
07 Dec 2021 AP01 Appointment of Mr Michael Martin O'donnell as a director on 30 November 2021
07 Dec 2021 AP01 Appointment of Natalie Jane Ruddy as a director on 30 November 2021
01 Dec 2021 CERTNM Company name changed amber support (ne) LTD\certificate issued on 01/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-30