AMBER CARE SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PH

Company number 05102571
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address LIBRA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PH
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 051025710003 in full; Current accounting period extended from 31 December 2016 to 31 March 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMBER CARE SERVICES LIMITED are www.ambercareservices.co.uk, and www.amber-care-services.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 Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Care Services Limited is a Private Limited Company. The company registration number is 05102571. Amber Care Services Limited has been working since 15 April 2004. The present status of the company is Active. The registered address of Amber Care Services Limited is Libra House Sunrise Parkway Linford Wood Milton Keynes Mk14 6ph. . HENDRY, Craig is a Secretary of the company. CHRISTIE, Scott Sommervaille is a Director of the company. HENDRY, Craig Archibald Macdonald is a Director of the company. Secretary LARAWAY, Louise Rebecca has been resigned. Secretary STEVENS, Andrew has been resigned. Secretary THOMPSON, Helen Edith has been resigned. Director JOHNSTONE, Arthur Murray has been resigned. Director PEGLER, Philip Michael has been resigned. Director PRICE, Martin James has been resigned. Director STEVENS, Andrew Guy Melville has been resigned. Director THOMPSON, David Royston has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
HENDRY, Craig
Appointed Date: 24 July 2014
Director
CHRISTIE, Scott Sommervaille
Appointed Date: 24 July 2014
59 years old
Director
HENDRY, Craig Archibald Macdonald
Appointed Date: 24 July 2014
55 years old

Resigned Directors

Secretary
LARAWAY, Louise Rebecca
Resigned: 30 July 2013
Appointed Date: 07 February 2006
Secretary
STEVENS, Andrew
Resigned: 31 May 2014
Appointed Date: 30 July 2013
Secretary
THOMPSON, Helen Edith
Resigned: 07 February 2006
Appointed Date: 15 April 2004
Director
JOHNSTONE, Arthur Murray
Resigned: 01 April 2007
Appointed Date: 07 February 2006
79 years old
Director
PEGLER, Philip Michael
Resigned: 24 July 2014
Appointed Date: 30 July 2013
57 years old
Director
PRICE, Martin James
Resigned: 30 July 2013
Appointed Date: 07 February 2006
60 years old
Director
STEVENS, Andrew Guy Melville
Resigned: 31 May 2014
Appointed Date: 30 July 2013
62 years old
Director
THOMPSON, David Royston
Resigned: 07 February 2006
Appointed Date: 15 April 2004
63 years old

Persons With Significant Control

Regional Care Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER CARE SERVICES LIMITED Events

11 Mar 2017
Satisfaction of charge 051025710003 in full
06 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
03 Feb 2017
Accounts for a dormant company made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 26 October 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 54 more events
19 May 2005
Return made up to 15/04/05; full list of members
04 Dec 2004
Particulars of mortgage/charge
21 Oct 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
22 Apr 2004
Secretary resigned
15 Apr 2004
Incorporation

AMBER CARE SERVICES LIMITED Charges

30 July 2013
Charge code 0510 2571 0003
Delivered: 1 August 2013
Status: Satisfied on 11 March 2017
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Notification of addition to or amendment of charge…
23 June 2006
Deed of accession and charge
Delivered: 1 July 2006
Status: Satisfied on 6 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Rent deposit deed
Delivered: 4 December 2004
Status: Satisfied on 24 February 2011
Persons entitled: David Robert Grimwade and Owen Clive Morrell
Description: The rent deposit of £2,250 held in a separate designated…

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