AMBER RESIDENTIAL CARE HOMES LTD
OXFORDSHIRE AMBER HOUSE RESIDENTIAL CARE HOME LIMITED

Hellopages » Oxfordshire » Oxford » OX4 2AF

Company number 04134272
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 322-324 COWLEY ROAD, OXFORD, OXFORDSHIRE, OX4 2AF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Satisfaction of charge 041342720004 in full; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMBER RESIDENTIAL CARE HOMES LTD are www.amberresidentialcarehomes.co.uk, and www.amber-residential-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Amber Residential Care Homes Ltd is a Private Limited Company. The company registration number is 04134272. Amber Residential Care Homes Ltd has been working since 29 December 2000. The present status of the company is Active. The registered address of Amber Residential Care Homes Ltd is 322 324 Cowley Road Oxford Oxfordshire Ox4 2af. . SIMNER, Richard Edward is a Secretary of the company. BAXTER, Frances Olakunle is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SIMNER, Richard Edward
Appointed Date: 29 December 2000
Director
BAXTER, Frances Olakunle
Appointed Date: 29 December 2000
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Frances Olakunle Baxter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMBER RESIDENTIAL CARE HOMES LTD Events

11 Apr 2017
Satisfaction of charge 041342720004 in full
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
15 Jan 2002
Return made up to 29/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Feb 2001
Ad 29/12/00--------- £ si 99@1=99 £ ic 1/100
19 Feb 2001
Accounting reference date extended from 31/12/01 to 31/03/02
03 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

AMBER RESIDENTIAL CARE HOMES LTD Charges

28 August 2014
Charge code 0413 4272 0004
Delivered: 28 August 2014
Status: Satisfied on 11 April 2017
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The chargor charges as continuing security, with full title…
22 March 2011
Debenture
Delivered: 23 March 2011
Status: Satisfied on 23 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2006
Debenture
Delivered: 14 February 2006
Status: Satisfied on 18 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied on 18 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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