AMBER CARE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » SG13 7NY

Company number 05310210
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address SPRING ACRE HAILEY LANE, HAILEY, HERTFORDSHIRE, SG13 7NY
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Secretary's details changed for Miss Elizabeth Ricotta on 10 May 2015; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMBER CARE LIMITED are www.ambercare.co.uk, and www.amber-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Waltham Cross Rail Station is 6.5 miles; to Turkey Street Rail Station is 7.5 miles; to Gordon Hill Rail Station is 8.7 miles; to Southbury Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Care Limited is a Private Limited Company. The company registration number is 05310210. Amber Care Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Amber Care Limited is Spring Acre Hailey Lane Hailey Hertfordshire Sg13 7ny. . RICOTTA, Elizabeth is a Secretary of the company. RICOTTA, Franco is a Director of the company. RICOTTA, Vincenzo is a Director of the company. Secretary RICOTTA, Vincenzo has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
RICOTTA, Elizabeth
Appointed Date: 06 January 2006
Director
RICOTTA, Franco
Appointed Date: 21 December 2004
71 years old
Director
RICOTTA, Vincenzo
Appointed Date: 21 December 2004
66 years old

Resigned Directors

Secretary
RICOTTA, Vincenzo
Resigned: 06 January 2006
Appointed Date: 21 December 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Francesco Ricotta
Notified on: 10 December 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER CARE LIMITED Events

08 Feb 2017
Secretary's details changed for Miss Elizabeth Ricotta on 10 May 2015
08 Feb 2017
Confirmation statement made on 10 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
04 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
04 Jan 2005
Ad 21/12/04--------- £ si 99@1=99 £ ic 1/100
16 Dec 2004
Secretary resigned
16 Dec 2004
Director resigned
10 Dec 2004
Incorporation

AMBER CARE LIMITED Charges

30 November 2005
Debenture
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AMBER CARE (LINCOLNSHIRE) LIMITED AMBER CARE CENTRE LIMITED AMBER CARE PERSONNEL LTD AMBER CARE SERVICES LIMITED AMBER CASE MANAGEMENT LTD AMBER CASEY CREATIVE LTD AMBER CASTLE (DERBYSHIRE) LIMITED