AMBER HOME CARE LTD
RADSTOCK

Hellopages » Somerset » Mendip » BA3 4QE

Company number 05334377
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address SOMERSET BARN THE OLD REDHOUSE FARM, STRATTON-ON-THE-FOSSE, RADSTOCK, SOMERSET, BA3 4QE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of AMBER HOME CARE LTD are www.amberhomecare.co.uk, and www.amber-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Amber Home Care Ltd is a Private Limited Company. The company registration number is 05334377. Amber Home Care Ltd has been working since 17 January 2005. The present status of the company is Active. The registered address of Amber Home Care Ltd is Somerset Barn The Old Redhouse Farm Stratton On The Fosse Radstock Somerset Ba3 4qe. . MILLER, Paul Gary is a Secretary of the company. MILLER, Karen Lesley is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MILLER, Paul Gary
Appointed Date: 18 January 2005

Director
MILLER, Karen Lesley
Appointed Date: 18 January 2005
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2005
Appointed Date: 17 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mrs Karen Lesley Miller
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

Mr Paul Gary Miller
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

AMBER HOME CARE LTD Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1

...
... and 21 more events
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
17 Jan 2005
Incorporation