AMBACARE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3AZ

Company number 03327794
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address 1 VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3AZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 70,020 . The most likely internet sites of AMBACARE LIMITED are www.ambacare.co.uk, and www.ambacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ambacare Limited is a Private Limited Company. The company registration number is 03327794. Ambacare Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Ambacare Limited is 1 Victoria Street Dunstable Bedfordshire Lu6 3az. . SMITH, Barbara is a Secretary of the company. MUSGRAVE-WOOD, Amanda Ruth is a Director of the company. SMITH, Barbara is a Director of the company. SMITH, Roy is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SMITH, Barbara
Appointed Date: 06 March 1997
Director
MUSGRAVE-WOOD, Amanda Ruth
Appointed Date: 01 June 2001
53 years old
Director
SMITH, Barbara
Appointed Date: 06 March 1997
79 years old
Director
SMITH, Roy
Appointed Date: 06 March 1997
88 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 1997
Appointed Date: 05 March 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Mrs Barbara Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Smith
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBACARE LIMITED Events

27 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 70,020
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
27 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 70,020
...
... and 56 more events
20 Mar 1997
New director appointed
20 Mar 1997
New secretary appointed;new director appointed
20 Mar 1997
Registered office changed on 20/03/97 from: 37A dunstable road luton LU4 8JT
14 Mar 1997
Registered office changed on 14/03/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
05 Mar 1997
Incorporation

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