Company number 08132706
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 51A SHEEN LANE, EAST SHEEN, LONDON, SW14 8AB
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88910 - Child day-care activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 1
. The most likely internet sites of AMBER HOME CARERS LTD are www.amberhomecarers.co.uk, and www.amber-home-carers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Home Carers Ltd is a Private Limited Company.
The company registration number is 08132706. Amber Home Carers Ltd has been working since 06 July 2012.
The present status of the company is Active. The registered address of Amber Home Carers Ltd is 51a Sheen Lane East Sheen London Sw14 8ab. The company`s financial liabilities are £70.1k. It is £-18.51k against last year. The cash in hand is £174.37k. It is £32.79k against last year. And the total assets are £177.99k, which is £36.41k against last year. ESIN, Raymond Nukak is a Secretary of the company. ESIN, Raymond Nukak is a Director of the company. Secretary ESIN, Jacqueline has been resigned. Director ESIN, Jacqueline has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
amber home carers Key Finiance
LIABILITIES
£70.1k
-21%
CASH
£174.37k
+23%
TOTAL ASSETS
£177.99k
+25%
All Financial Figures
Current Directors
Resigned Directors
Director
ESIN, Jacqueline
Resigned: 20 March 2014
Appointed Date: 06 July 2012
52 years old
Persons With Significant Control
Mr Raymond Nukak Esin
Notified on: 6 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more
AMBER HOME CARERS LTD Events
15 Aug 2016
Confirmation statement made on 6 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
25 Sep 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 7 more events
19 Mar 2014
Registered office address changed from 51a 1St Floor Sheen Lane East Sheen London SW14 8AB England on 19 March 2014
19 Mar 2014
Registered office address changed from 51a Sheen Lane Sheen Lane London SW14 8AB England on 19 March 2014
19 Mar 2014
Registered office address changed from 20 Everdon Road Barnes London SW13 9AH England on 19 March 2014
08 Oct 2013
Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-10-08
06 Jul 2012
Incorporation