AMBERWOOD CARE HOME LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 05559021
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMBERWOOD CARE HOME LIMITED are www.amberwoodcarehome.co.uk, and www.amberwood-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberwood Care Home Limited is a Private Limited Company. The company registration number is 05559021. Amberwood Care Home Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Amberwood Care Home Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . FORD, John Keith is a Secretary of the company. FORD, John Keith is a Director of the company. FORD, Margaret Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
FORD, John Keith
Appointed Date: 09 September 2005
Director
FORD, John Keith
Appointed Date: 09 September 2005
74 years old
Director
FORD, Margaret Anne
Appointed Date: 09 September 2005
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr John Keith Ford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Anne Ford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERWOOD CARE HOME LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
22 Sep 2005
New director appointed
22 Sep 2005
New secretary appointed;new director appointed
09 Sep 2005
Incorporation

AMBERWOOD CARE HOME LIMITED Charges

14 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2006
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMBERWOOD (KM PROPERTIES) LIMITED AMBERWOOD ASSOCIATES LIMITED AMBERWOOD CARPENTRY & JOINERY LIMITED AMBERWOOD CHASE MANAGEMENT COMPANY LIMITED AMBERWOOD CONSTRUCTION LIMITED AMBERWOOD CONSULTANCY LIMITED AMBERWOOD CONSULTING LTD