AMBEROAK LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU
Company number 07302918
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Confirmation statement made on 2 July 2016 with updates; Registration of charge 073029180002, created on 6 May 2016. The most likely internet sites of AMBEROAK LIMITED are www.amberoak.co.uk, and www.amberoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberoak Limited is a Private Limited Company. The company registration number is 07302918. Amberoak Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Amberoak Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. The company`s financial liabilities are £20.88k. It is £-162.47k against last year. The cash in hand is £74.23k. It is £-83.68k against last year. And the total assets are £192.4k, which is £192.4k against last year. MERRETT, David Joseph, Dr is a Director of the company. ROBOTHAM, Mark Gordon, Dr is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Dental practice activities".


amberoak Key Finiance

LIABILITIES £20.88k
-89%
CASH £74.23k
-53%
TOTAL ASSETS £192.4k
All Financial Figures

Current Directors

Director
MERRETT, David Joseph, Dr
Appointed Date: 18 October 2010
76 years old
Director
ROBOTHAM, Mark Gordon, Dr
Appointed Date: 18 October 2010
70 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 18 October 2010
Appointed Date: 02 July 2010
70 years old

Persons With Significant Control

Dr David Joseph Merrett
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Mark Gordon Robotham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBEROAK LIMITED Events

03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
06 May 2016
Registration of charge 073029180002, created on 6 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
...
... and 10 more events
16 Nov 2010
Appointment of Dr David Joseph Merrett as a director
16 Nov 2010
Appointment of Dr Mark Gordon Robotham as a director
11 Nov 2010
Termination of appointment of Ceri John as a director
11 Nov 2010
Registered office address changed from 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales on 11 November 2010
02 Jul 2010
Incorporation

AMBEROAK LIMITED Charges

6 May 2016
Charge code 0730 2918 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All legal interest in the freehold property known as 28…
8 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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