AMBERBAY HEALTHCARE LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ

Company number 07641538
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mrs Anne Karyn Garcia on 20 July 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of AMBERBAY HEALTHCARE LTD are www.amberbayhealthcare.co.uk, and www.amberbay-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Amberbay Healthcare Ltd is a Private Limited Company. The company registration number is 07641538. Amberbay Healthcare Ltd has been working since 20 May 2011. The present status of the company is Active. The registered address of Amberbay Healthcare Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.81k. It is £0.07k against last year. And the total assets are £4.45k, which is £3.33k against last year. SAIL BUSINESS SOLUTIONS SECRETARIES LTD is a Secretary of the company. GARCIA, Anne Karyn is a Director of the company. Director HEYDENRYCH, Marise has been resigned. The company operates in "Other human health activities".


amberbay healthcare Key Finiance

LIABILITIES £0k
CASH £0.81k
+9%
TOTAL ASSETS £4.45k
+296%
All Financial Figures

Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
Appointed Date: 20 May 2011

Director
GARCIA, Anne Karyn
Appointed Date: 08 August 2011
46 years old

Resigned Directors

Director
HEYDENRYCH, Marise
Resigned: 08 August 2011
Appointed Date: 20 May 2011
45 years old

AMBERBAY HEALTHCARE LTD Events

21 Oct 2016
Total exemption small company accounts made up to 31 May 2016
20 Jul 2016
Director's details changed for Mrs Anne Karyn Garcia on 20 July 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

25 May 2016
Director's details changed for Mrs Anne Karyn Garcia on 25 May 2016
25 May 2016
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
...
... and 11 more events
10 Jul 2012
Director's details changed for Mrs Anne Karyn Garcia on 10 July 2012
10 Jul 2012
Register inspection address has been changed
19 Aug 2011
Appointment of Mrs Anne Karyn Garcia as a director
18 Aug 2011
Termination of appointment of Marise Heydenrych as a director
20 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted