Company Information for AMBER CARE (EAST ANGLIA) LTD
1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD, RINGWOOD, BH24 3PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AMBER CARE (EAST ANGLIA) LTD | |
Legal Registered Office | |
1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD BLASHFORD RINGWOOD BH24 3PB Other companies in PL15 | |
Company Number | 04841343 | |
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Company ID Number | 04841343 | |
Date formed | 2003-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-09 01:19:26 |
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Officer | Role | Date Appointed |
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SUSAN CLARKSON |
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JOHN REID CLARKSON |
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SUSAN CLARKSON |
Officer | Role | Date Appointed | Date Resigned |
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MAXINE FROST |
Company Secretary | ||
DEREK DAVID FROST |
Director | ||
EILEEN MARY FROST |
Director | ||
MARK JULIAN FROST |
Director | ||
MAXINE FROST |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER SPECIALIST RESOURCES LTD | Company Secretary | 2006-02-14 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
AMBER SPECIALIST RESOURCES LTD | Director | 2006-02-14 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
PRETTY 1098 LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
AMBER SPECIALIST RESOURCES LTD | Director | 2006-02-14 | CURRENT | 2003-07-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR HARISH KUMAR ARORA | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048413430006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048413430007 | ||
DIRECTOR APPOINTED MARTYN HEGINBOTHAM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED SANDIE TERESA FOXALL-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL HARTSHORNE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Christopher Paul Hartshorne on 2022-09-23 | |
CH01 | Director's details changed for Alexandre Roger Carpentier De Changy on 2022-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
Director's details changed for Alexandre Roger Carpentier De Changy on 2021-10-14 | ||
CH01 | Director's details changed for Alexandre Roger Carpentier De Changy on 2021-10-14 | |
CH01 | Director's details changed for Harish Kumar Arora on 2021-10-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/08/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Alexande Roger Carpentier De Changy on 2021-07-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048413430005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048413430006 | |
PSC02 | Notification of Care Tree Invest Ltd as a person with significant control on 2021-07-08 | |
PSC07 | CESSATION OF JOHN REID CLARKSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED HARISH KUMAR ARORA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/21 FROM 394-396 London Road South Lowestoft Suffolk NR33 0BQ England | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HARTSHORNE | |
TM02 | Termination of appointment of Susan Clarkson on 2021-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REID CLARKSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048413430004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048413430005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048413430004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048413430004 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM 394-396 London Road South Lowestoft Suffolk NR33 0BQ England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARKSON / 19/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CLARKSON on 2018-01-19 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN CLARKSON / 19/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN REID CLARKSON / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REID CLARKSON / 19/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REID CLARKSON / 16/01/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR JOHN REID CLARKSON / 16/01/2018 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 06/10/2016 | |
RES01 | ALTER ARTICLES 06/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048413430002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048413430003 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM Maplegrove Kennards House Launceston Cornwall PL15 8QE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 23/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 FULL LIST | |
AR01 | 23/07/12 FULL LIST | |
AR01 | 22/07/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 28/09/07 | |
363s | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 394-396 LONDON ROAD SOUTH LOWESTOFT SUFFOLK NR33 0BQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 20/12/04--------- £ SI 100@1=100 £ IC 200/300 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC |
Creditors Due Within One Year | 2012-12-31 | £ 122,064 |
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Creditors Due Within One Year | 2011-12-31 | £ 100,611 |
Provisions For Liabilities Charges | 2012-12-31 | £ 5,274 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,525 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER CARE (EAST ANGLIA) LTD
Cash Bank In Hand | 2012-12-31 | £ 226,064 |
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Cash Bank In Hand | 2011-12-31 | £ 235,686 |
Current Assets | 2012-12-31 | £ 460,273 |
Current Assets | 2011-12-31 | £ 343,545 |
Debtors | 2012-12-31 | £ 234,209 |
Debtors | 2011-12-31 | £ 107,859 |
Shareholder Funds | 2012-12-31 | £ 425,325 |
Shareholder Funds | 2011-12-31 | £ 333,089 |
Tangible Fixed Assets | 2012-12-31 | £ 92,390 |
Tangible Fixed Assets | 2011-12-31 | £ 93,680 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Suffolk County Council | |
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Suffolk County Council | |
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External Day Services |
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Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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External Day Services |
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Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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Day Care / Supported Activities |
London Borough of Lambeth | |
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DAYCARE - PRIVATE CONTRACTORS PAYMENT |
Suffolk County Council | |
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Charges - Residential Standard Rate |
London Borough of Lambeth | |
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RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
Norfolk County Council | |
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LONG TERM RESIDENTIAL CARE |
Suffolk County Council | |
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Residential Higher |
Norfolk County Council | |
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DAY CARE / SUPPORTED ACTIVITIES |
London Borough of Lambeth | |
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DAYCARE - PRIVATE CONTRACTORS PAYMENT |
London Borough of Lambeth | |
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DAYCARE - PRIVATE CONTRACTORS PAYMENT |
Norfolk County Council | |
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DAY CARE / SUPPORTED ACTIVITIES |
Suffolk County Council | |
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External Day Services |
Suffolk County Council | |
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Community Support |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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Suffolk County Council | |
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External Day Services |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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London Borough of Lambeth | |
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DAY CARE PRIVATE SPOT |
London Borough of Lambeth | |
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CLIENT CONTRIBUTIONS RESIDENTIAL CARE |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Suffolk County Council | |
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External Day Services |
Norfolk County Council | |
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Norfolk County Council | |
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London Borough of Lambeth | |
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DAY CARE PRIVATE SPOT |
Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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Suffolk County Council | |
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Supported Housing |
London Borough of Lambeth | |
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DAY CARE PRIVATE SPOT |
London Borough of Lambeth | |
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DAY CARE PRIVATE SPOT |
Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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Residential Standard |
London Borough of Lambeth | |
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DAY CARE PRIVATE SPOT |
London Borough of Lambeth | |
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DAY CARE PRIVATE SPOT |
Norfolk County Council | |
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Suffolk County Council | |
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External Day Services |
London Borough of Lambeth | |
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CLIENT CONTRIBUTIONS RESIDENTIAL CARE |
Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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London Borough of Lambeth | |
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DAY CARE PRIVATE SPOT |
Suffolk County Council | |
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Residential Standard |
London Borough of Lambeth | |
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DAY CARE PRIVATE SPOT |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
London Borough of Lambeth | |
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DAY CARE PRIVATE SPOT |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Norfolk County Council | |
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Norfolk County Council | |
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London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Suffolk County Council | |
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Residential Standard |
London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
London Borough of Lambeth | |
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CLIENT CONTRIBUTIONS RESIDENTIAL CARE |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
Suffolk County Council | |
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External Day Services |
London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
Norfolk County Council | |
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London Borough of Lambeth | |
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CLIENT CONTRIBUTIONS RESIDENTIAL CARE |
Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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Suffolk County Council | |
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Residential Standard |
Norfolk County Council | |
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Suffolk County Council | |
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Suffolk County Council | |
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Norfolk County Council | |
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Lewisham Council | |
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Suffolk County Council | |
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Residential Standard |
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London Borough of Lambeth | |
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RESIDENTIAL CARE PRIVATE SPOT |
Suffolk County Council | |
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Charges - Residential Standard Rate |
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Suffolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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London Borough of Lambeth | |
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TRAVEL EXPENSES - CLIENTS |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |