Company number 08938531
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address AMBERLEY, MAYFIELD LANE, WADHURST, EAST SUSSEX, TN5 6JE
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Sub-division of shares on 1 April 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMBERLEY HOME CARE LIMITED are www.amberleyhomecare.co.uk, and www.amberley-home-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Amberley Home Care Limited is a Private Limited Company.
The company registration number is 08938531. Amberley Home Care Limited has been working since 13 March 2014.
The present status of the company is Active. The registered address of Amberley Home Care Limited is Amberley Mayfield Lane Wadhurst East Sussex Tn5 6je. . CHARLES, Allana is a Director of the company. DAVIES, Michael is a Director of the company. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Persons With Significant Control
Mr Michael Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Allana Charles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBERLEY HOME CARE LIMITED Events
18 Apr 2017
Confirmation statement made on 13 March 2017 with updates
28 Mar 2017
Sub-division of shares on 1 April 2015
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
05 Jan 2016
Director's details changed for Mrs Allana Charles on 24 December 2015
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
16 Feb 2015
Company name changed arthur & betty care LIMITED\certificate issued on 16/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-12
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)