AMBER CARE (EAST ANGLIA) LTD
LOWESTOFT

Hellopages » Suffolk » Waveney » NR33 0BQ

Company number 04841343
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 394-396 LONDON ROAD SOUTH, LOWESTOFT, SUFFOLK, ENGLAND, NR33 0BQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 06/10/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 048413430002, created on 6 October 2016. The most likely internet sites of AMBER CARE (EAST ANGLIA) LTD are www.ambercareeastanglia.co.uk, and www.amber-care-east-anglia.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Oulton Broad South Rail Station is 1.4 miles; to Oulton Broad North Rail Station is 1.5 miles; to Haddiscoe Rail Station is 6.8 miles; to Berney Arms Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Care East Anglia Ltd is a Private Limited Company. The company registration number is 04841343. Amber Care East Anglia Ltd has been working since 22 July 2003. The present status of the company is Active. The registered address of Amber Care East Anglia Ltd is 394 396 London Road South Lowestoft Suffolk England Nr33 0bq. The company`s financial liabilities are £361.4k. It is £-325.77k against last year. And the total assets are £474.45k, which is £-441.86k against last year. CLARKSON, Susan is a Secretary of the company. CLARKSON, John Reid is a Director of the company. CLARKSON, Susan is a Director of the company. Secretary FROST, Maxine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROST, Derek David has been resigned. Director FROST, Eileen Mary has been resigned. Director FROST, Mark Julian has been resigned. Director FROST, Maxine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


amber care (east anglia) Key Finiance

LIABILITIES £361.4k
-48%
CASH n/a
TOTAL ASSETS £474.45k
-49%
All Financial Figures

Current Directors

Secretary
CLARKSON, Susan
Appointed Date: 14 February 2006
Director
CLARKSON, John Reid
Appointed Date: 14 February 2006
69 years old
Director
CLARKSON, Susan
Appointed Date: 14 February 2006
77 years old

Resigned Directors

Secretary
FROST, Maxine
Resigned: 14 February 2006
Appointed Date: 22 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Director
FROST, Derek David
Resigned: 14 February 2006
Appointed Date: 22 July 2003
88 years old
Director
FROST, Eileen Mary
Resigned: 14 February 2006
Appointed Date: 22 July 2003
86 years old
Director
FROST, Mark Julian
Resigned: 14 February 2006
Appointed Date: 22 July 2003
62 years old
Director
FROST, Maxine
Resigned: 14 February 2006
Appointed Date: 22 July 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr John Reid Clarkson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Clarkson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER CARE (EAST ANGLIA) LTD Events

12 Jan 2017
Memorandum and Articles of Association
27 Oct 2016
Resolutions
  • RES13 ‐ Company business 06/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Oct 2016
Registration of charge 048413430002, created on 6 October 2016
10 Oct 2016
Registration of charge 048413430003, created on 6 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 42 more events
30 Jul 2003
New director appointed
30 Jul 2003
New secretary appointed;new director appointed
23 Jul 2003
Director resigned
23 Jul 2003
Secretary resigned
22 Jul 2003
Incorporation

AMBER CARE (EAST ANGLIA) LTD Charges

6 October 2016
Charge code 0484 1343 0003
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as amber lodge, 394-396…
6 October 2016
Charge code 0484 1343 0002
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as amber lodge, 394-396…
14 February 2006
Legal and general charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time, all the…

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