AMBLEY CARE LIMITED
GILLINGHAM

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Company number 10261938
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address MCH HOUSE BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, UNITED KINGDOM, ME8 0PZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mrs Heidi Sophia Shute as a director on 1 February 2017; Appointment of Mrs Penelope Jane Smith as a director on 1 February 2017; Appointment of Mrs Stephen Harold Charles Gee as a director on 1 February 2017. The most likely internet sites of AMBLEY CARE LIMITED are www.ambleycare.co.uk, and www.ambley-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Ambley Care Limited is a Private Limited Company. The company registration number is 10261938. Ambley Care Limited has been working since 05 July 2016. The present status of the company is Active. The registered address of Ambley Care Limited is Mch House Bailey Drive Gillingham Business Park Gillingham Kent United Kingdom Me8 0pz. . PARKER, Louise is a Secretary of the company. DAVIS, Caroline Gwyneth Amelia is a Director of the company. GEE, Stephen Harold Charles is a Director of the company. RILEY, Martin is a Director of the company. SHUTE, Heidi Sophia is a Director of the company. SMITH, Penelope Jane is a Director of the company. Director CUNNINGHAM, Helen Mary has been resigned. Director PARKER, Louise has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PARKER, Louise
Appointed Date: 13 July 2016
Director
DAVIS, Caroline Gwyneth Amelia
Appointed Date: 13 July 2016
49 years old
Director
GEE, Stephen Harold Charles
Appointed Date: 01 February 2017
60 years old
Director
RILEY, Martin
Appointed Date: 13 July 2016
58 years old
Director
SHUTE, Heidi Sophia
Appointed Date: 01 February 2017
62 years old
Director
SMITH, Penelope Jane
Appointed Date: 01 February 2017
49 years old

Resigned Directors

Director
CUNNINGHAM, Helen Mary
Resigned: 01 February 2017
Appointed Date: 13 July 2016
58 years old
Director
PARKER, Louise
Resigned: 13 July 2016
Appointed Date: 05 July 2016
54 years old

Persons With Significant Control

Medway Community Healthcare Cic
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

AMBLEY CARE LIMITED Events

10 Feb 2017
Appointment of Mrs Heidi Sophia Shute as a director on 1 February 2017
08 Feb 2017
Appointment of Mrs Penelope Jane Smith as a director on 1 February 2017
08 Feb 2017
Appointment of Mrs Stephen Harold Charles Gee as a director on 1 February 2017
02 Feb 2017
Termination of appointment of Helen Mary Cunningham as a director on 1 February 2017
30 Nov 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 10
...
... and 1 more events
14 Jul 2016
Termination of appointment of Louise Parker as a director on 13 July 2016
14 Jul 2016
Appointment of Ms Caroline Gwyneth Amelia Davis as a director on 13 July 2016
14 Jul 2016
Appointment of Mrs Helen Mary Cunningham as a director on 13 July 2016
14 Jul 2016
Appointment of Mr Martin Riley as a director on 13 July 2016
05 Jul 2016
Incorporation
Statement of capital on 2016-07-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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