AMBER CARE CENTRE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AT

Company number 05100691
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 3AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Director's details changed for Mrs Jacqueline Marie De Sousa on 1 April 2017; Secretary's details changed for Mrs Jacqueline Marie De Sousa on 1 April 2017. The most likely internet sites of AMBER CARE CENTRE LIMITED are www.ambercarecentre.co.uk, and www.amber-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Care Centre Limited is a Private Limited Company. The company registration number is 05100691. Amber Care Centre Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Amber Care Centre Limited is Windsor House Bayshill Road Cheltenham Gloucestershire England Gl50 3at. . DE SOUSA, Jacqueline Marie is a Secretary of the company. DE SOUSA, Jacqueline Marie is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. Director COPSON, Nicholas John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DE SOUSA, Jacqueline Marie
Appointed Date: 13 April 2004
Director
DE SOUSA, Jacqueline Marie
Appointed Date: 13 April 2004
59 years old

Resigned Directors

Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
COPSON, Nicholas John
Resigned: 01 April 2016
Appointed Date: 13 April 2004
52 years old

Persons With Significant Control

Beacon Rouge Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER CARE CENTRE LIMITED Events

21 Apr 2017
Confirmation statement made on 13 April 2017 with updates
21 Apr 2017
Director's details changed for Mrs Jacqueline Marie De Sousa on 1 April 2017
21 Apr 2017
Secretary's details changed for Mrs Jacqueline Marie De Sousa on 1 April 2017
12 Apr 2017
Registered office address changed from 52 Broad Street Bromsgrove Worcestershire B61 8LL to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 12 April 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 42 more events
28 Apr 2004
Secretary resigned
28 Apr 2004
Registered office changed on 28/04/04 from: central house 582-586 kingsbury road birmingham B24 9ND
22 Apr 2004
New secretary appointed;new director appointed
22 Apr 2004
New director appointed
13 Apr 2004
Incorporation

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