AMBERLEIGH CARE HOLDINGS LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 9AF

Company number 10557170
Status Active
Incorporation Date 11 January 2017
Company Type Private Limited Company
Address GOLFA HALL, WELSHPOOL, POWYS, UNITED KINGDOM, SY21 9AF
Home Country United Kingdom
Nature of Business 85310 - General secondary education, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 659,704.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 105571700003, created on 31 March 2017. The most likely internet sites of AMBERLEIGH CARE HOLDINGS LIMITED are www.amberleighcareholdings.co.uk, and www.amberleigh-care-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Newtown (Powys) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberleigh Care Holdings Limited is a Private Limited Company. The company registration number is 10557170. Amberleigh Care Holdings Limited has been working since 11 January 2017. The present status of the company is Active. The registered address of Amberleigh Care Holdings Limited is Golfa Hall Welshpool Powys United Kingdom Sy21 9af. . GALLAGHER, Kevin Nicholas is a Director of the company. LAWLESS, Michele is a Director of the company. LAWLESS, Stuart Ian is a Director of the company. SPRATT, Malcolm is a Director of the company. The company operates in "General secondary education".


Current Directors

Director
GALLAGHER, Kevin Nicholas
Appointed Date: 31 March 2017
56 years old
Director
LAWLESS, Michele
Appointed Date: 31 March 2017
53 years old
Director
LAWLESS, Stuart Ian
Appointed Date: 11 January 2017
57 years old
Director
SPRATT, Malcolm
Appointed Date: 31 March 2017
62 years old

Persons With Significant Control

Stuart Ian Lawless
Notified on: 11 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

AMBERLEIGH CARE HOLDINGS LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 659,704.00
11 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017
Registration of charge 105571700003, created on 31 March 2017
07 Apr 2017
Registration of charge 105571700002, created on 31 March 2017
06 Apr 2017
Registration of charge 105571700001, created on 31 March 2017
04 Apr 2017
Appointment of Mr Kevin Nicholas Gallagher as a director on 31 March 2017
04 Apr 2017
Appointment of Mr Malcolm Spratt as a director on 31 March 2017
04 Apr 2017
Appointment of Mrs Michele Lawless as a director on 31 March 2017
11 Jan 2017
Incorporation
Statement of capital on 2017-01-11
  • GBP 1

AMBERLEIGH CARE HOLDINGS LIMITED Charges

31 March 2017
Charge code 1055 7170 0003
Delivered: 11 April 2017
Status: Outstanding
Persons entitled: Christine Smith (As Security Trustee)
Description: As a continuing security for the payment of the secured…
31 March 2017
Charge code 1055 7170 0002
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
31 March 2017
Charge code 1055 7170 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Stuart Lawless (As Security Trustee)
Description: All freehold and leasehold property (if any) vested in or…

Similar Companies

AMBERLEE CONSTRUCTION LIMITED AMBERLEIGH (CARLTON ROAD) MANAGEMENT LIMITED AMBERLEIGH CARE HOME LTD AMBERLEIGH CARE LIMITED AMBERLEIGH CLEANING SERVICES LIMITED AMBERLEIGH DEVELOPMENTS LTD AMBERLEIGH GARDENS (SARRATT) MANAGEMENT COMPANY LIMITED