AMBER HEALTHCARE PERSONNEL LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 05057064
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address SOLUTIONS IN ACCOUNTING LIMITED, 2 COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of AMBER HEALTHCARE PERSONNEL LIMITED are www.amberhealthcarepersonnel.co.uk, and www.amber-healthcare-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Healthcare Personnel Limited is a Private Limited Company. The company registration number is 05057064. Amber Healthcare Personnel Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Amber Healthcare Personnel Limited is Solutions in Accounting Limited 2 Compton Way Witney Oxfordshire Ox28 3ab. . REZGUI, Christine Maria is a Secretary of the company. REZGUI, Christine Maria is a Director of the company. REZGUI, Yahia is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
REZGUI, Christine Maria
Appointed Date: 26 February 2004
Director
REZGUI, Christine Maria
Appointed Date: 26 February 2004
54 years old
Director
REZGUI, Yahia
Appointed Date: 26 February 2004
66 years old

Resigned Directors

Secretary
CF CLIENT SECRETARY LTD
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Skalba Limited
Notified on: 26 February 2017
Nature of control: Has significant influence or control

AMBER HEALTHCARE PERSONNEL LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Satisfaction of charge 1 in full
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
27 Feb 2004
New secretary appointed;new director appointed
27 Feb 2004
New director appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
Incorporation

AMBER HEALTHCARE PERSONNEL LIMITED Charges

15 September 2004
Agreement
Delivered: 17 September 2004
Status: Satisfied on 4 July 2016
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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