AMBERLEIGH CARE LIMITED
POWYS

Hellopages » Powys » Powys » SY21 9AF

Company number 05293497
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address GOLFA HALL, WELSHPOOL, POWYS, 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 seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 101.37 ; Appointment of Mr Malcolm Spratt as a director on 31 March 2017; Appointment of Mrs Michele Lawless as a director on 31 March 2017. The most likely internet sites of AMBERLEIGH CARE LIMITED are www.amberleighcare.co.uk, and www.amberleigh-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Limited is a Private Limited Company. The company registration number is 05293497. Amberleigh Care Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Amberleigh Care Limited is Golfa Hall Welshpool Powys Sy21 9af. . LAWLESS, Stuart Ian is a Secretary of the company. 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. Secretary LAWLESS, Michele Lesley has been resigned. Secretary SMITH, Christine has been resigned. Secretary SMITH, Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONNELLY, David has been resigned. Director LAWLESS, Michele Lesley has been resigned. Director LENKIEWICZ, John Elliot has been resigned. Director PRITZ, Patricia May has been resigned. Director SMITH, Christine has been resigned. Director SMITH, Christine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
LAWLESS, Stuart Ian
Appointed Date: 16 June 2015
Director
GALLAGHER, Kevin Nicholas
Appointed Date: 28 January 2016
56 years old
Director
LAWLESS, Michele
Appointed Date: 31 March 2017
53 years old
Director
LAWLESS, Stuart Ian
Appointed Date: 01 September 2011
57 years old
Director
SPRATT, Malcolm
Appointed Date: 31 March 2017
62 years old

Resigned Directors

Secretary
LAWLESS, Michele Lesley
Resigned: 11 February 2011
Appointed Date: 29 November 2010
Secretary
SMITH, Christine
Resigned: 16 June 2015
Appointed Date: 11 February 2011
Secretary
SMITH, Christine
Resigned: 29 November 2010
Appointed Date: 22 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
DONNELLY, David
Resigned: 11 March 2017
Appointed Date: 19 June 2005
71 years old
Director
LAWLESS, Michele Lesley
Resigned: 01 September 2011
Appointed Date: 19 June 2005
53 years old
Director
LENKIEWICZ, John Elliot
Resigned: 31 March 2017
Appointed Date: 19 June 2005
81 years old
Director
PRITZ, Patricia May
Resigned: 31 March 2017
Appointed Date: 22 November 2004
72 years old
Director
SMITH, Christine
Resigned: 31 March 2017
Appointed Date: 25 March 2015
69 years old
Director
SMITH, Christine
Resigned: 06 June 2009
Appointed Date: 22 November 2004
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Ms Patricia May Pritz
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Christine Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERLEIGH CARE LIMITED Events

21 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 101.37
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
04 Apr 2017
Termination of appointment of John Elliot Lenkiewicz as a director on 31 March 2017
04 Apr 2017
Termination of appointment of Patricia May Pritz as a director on 31 March 2017
...
... and 64 more events
14 Dec 2004
New secretary appointed;new director appointed
14 Dec 2004
New director appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
22 Nov 2004
Incorporation

AMBERLEIGH CARE LIMITED Charges

14 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Golfa hall hotel golfa welshpool t/no WA478396 assigns the…
14 December 2011
Legal mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The oaks hotel redhill telford t/no SL32622 assigns the…
22 November 2011
Debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2004
Legal mortgage
Delivered: 6 January 2005
Status: Satisfied on 7 January 2012
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a golfa hall hotel weslhpool powys SY21…
23 December 2004
Mortgage debenture
Delivered: 6 January 2005
Status: Satisfied on 7 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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