Company Information for AMBERLEIGH CARE LIMITED
GOLFA HALL, WELSHPOOL, POWYS, SY21 9AF,
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Company Registration Number
05293497
Private Limited Company
Active |
Company Name | |
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AMBERLEIGH CARE LIMITED | |
Legal Registered Office | |
GOLFA HALL WELSHPOOL POWYS SY21 9AF Other companies in SY21 | |
Company Number | 05293497 | |
---|---|---|
Company ID Number | 05293497 | |
Date formed | 2004-11-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 11:26:29 |
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Registered address | Last known status | Formation date | ||
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AMBERLEIGH CARE HOME LTD | 3RD FLOOR CAVENDISH HOUSE 39-41 WATERLOO STREET BIRMINGHAM B2 5PP | Liquidation | Company formed on the 2014-02-04 | |
AMBERLEIGH CARE HOLDINGS LIMITED | GOLFA HALL WELSHPOOL POWYS SY21 9AF | Active | Company formed on the 2017-01-11 |
Officer | Role | Date Appointed |
---|---|---|
STUART IAN LAWLESS |
||
KEVIN NICHOLAS GALLAGHER |
||
STUART IAN LAWLESS |
||
MALCOLM SPRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE LAWLESS |
Director | ||
JOHN ELLIOT LENKIEWICZ |
Director | ||
PATRICIA MAY PRITZ |
Director | ||
CHRISTINE SMITH |
Director | ||
DAVID DONNELLY |
Director | ||
CHRISTINE SMITH |
Company Secretary | ||
MICHELE LESLEY LAWLESS |
Director | ||
MICHELE LESLEY LAWLESS |
Company Secretary | ||
CHRISTINE SMITH |
Company Secretary | ||
CHRISTINE SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBERLEIGH CARE HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-11 | Active | |
AMBERLEIGH CARE HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2017-01-11 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Teacher of Core Subjects (Maths & Science) | Telford | *An exciting opportunity to become a part of the Education Team at Amberleigh School has arisen - _Amberleigh Residential Therapeutic School is a unique | |
Education Manager | Welshpool | *Education Manager (Welshpool)* *Up to 34,000 - competitive salary based on qualifications and experience, 11 weeks holiday, 2 weeks Training and Planning, | |
Child Care Officer | Welshpool | Full time Qualified Residential Care Staff (16,128 - 21,226) * No sleep in duties required * 28 days holiday * Specialist staff training and development * |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MICHELLE RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052934970006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SPRATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LAWLESS | |
PSC02 | Notification of Amberleigh Care Holdings Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF CHRISTINE SMITH AS A PSC | |
PSC07 | CESSATION OF PATRICIA MAY PRITZ AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 101.37 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 101.37 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM SPRATT | |
AP01 | DIRECTOR APPOINTED MRS MICHELE LAWLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LENKIEWICZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN NICHOLAS GALLAGHER | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Christine Smith on 2015-06-16 | |
AP03 | Appointment of Mr Stuart Ian Lawless as company secretary on 2015-06-16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE SMITH | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Donnelly on 2014-12-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 30/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR STUART IAN LAWLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LAWLESS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MISS CHRISTINE SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE LAWLESS | |
AR01 | 30/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MICHELE LESLEY LAWLESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MAY PRITZ / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIOT LENKIEWICZ / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LESLEY LAWLESS / 26/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONNELLY / 26/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINE SMITH / 26/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 22/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MAY PRITZ / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOT LENKIEWICZ / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LESLEY LAWLESS / 22/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONNELLY / 22/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SMITH | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/03/05--------- £ SI 9900@.01=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: C/O HILL DICKINSON, UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L24SJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC |
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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 AMBERLEIGH CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Bexley | |
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Fostering Agents |
London Borough of Bexley | |
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Fostering Agents |
London Borough of Bexley | |
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Fostering Agents |
London Borough of Bexley | |
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Fostering Agents |
London Borough of Bexley | |
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Fostering Agents |
London Borough of Bexley | |
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Fostering Agents |
London Borough of Bexley | |
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Fostering Agents |
London Borough of Bexley | |
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Fostering Agents |
Herefordshire Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Worcestershire County Council | |
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Third Party Payments Agency |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Herefordshire Council | |
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Warrington Borough Council | |
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CP-LongStayExternal |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Warrington Borough Council | |
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CP-LongStayExternal |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Warrington Borough Council | |
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CP-LongStayExternal |
Sandwell Metroplitan Borough Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Warrington Borough Council | |
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CP-LongStayExternal |
Sandwell Metroplitan Borough Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Warrington Borough Council | |
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CP-LongStayExternal |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Warrington Borough Council | |
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CP-LongStayExternal |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Sandwell Metroplitan Borough Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Sandwell Metroplitan Borough Council | |
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Warrington Borough Council | |
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CP-LongStayExternal |
Leeds City Council | |
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General External Residential Placements |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Sandwell Metroplitan Borough Council | |
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Warrington Borough Council | |
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CP-LongStayExternal |
Leeds City Council | |
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General External Residential Placements |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Warrington Borough Council | |
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CP-LongStayExternal |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Wolverhampton City Council | |
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Leeds City Council | |
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General External Residential Placements |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Warrington Borough Council | |
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CP-LongStayExternal |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Warrington Borough Council | |
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CP-LongStayExternal |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Leeds City Council | |
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General External Residential Placements |
Warrington Borough Council | |
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CP-LongStayExternal |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Leeds City Council | |
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General External Residential Placements |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Leeds City Council | |
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General External Residential Placements |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Leeds City Council | |
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General External Residential Placements |
Warrington Borough Council | |
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CP-LongStayExternal |
Worcestershire County Council | |
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Third Party Pymts Agency Residential |
Leeds City Council | |
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General External Residential Placements |
Telford and Wrekin Council | |
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Leeds City Council | |
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General External Residential Placements |
Warrington Borough Council | |
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CP-LongStayExternal |
Worcestershire County Council | |
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Third Party Payments Agency |
Telford and Wrekin Council | |
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Leeds City Council | |
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General External Residential Placements |
Warrington Borough Council | |
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CP-LongStayExternal |
Worcestershire County Council | |
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Third Party Payments Agency |
Telford and Wrekin Council | |
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Leeds City Council | |
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General External Residential Placements |
Warrington Borough Council | |
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CP-LongStayExternal |
Worcestershire County Council | |
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Third Party Payments Agency |
Telford and Wrekin Council | |
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Leeds City Council | |
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General External Residential Placements |
Worcestershire County Council | |
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Third Party Payments Agency |
Warrington Borough Council | |
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CP-LongStayExternal |
Leeds City Council | |
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General External Residential Placements |
Leeds City Council | |
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General External Residential Placements |
Warrington Borough Council | |
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Looked after children in Warrington |
Telford and Wrekin Council | |
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Warrington Borough Council | |
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Looked after children in Warrington |
Leeds City Council | |
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General External Residential Placements |
Telford and Wrekin Council | |
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Leeds City Council | |
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General External Residential Placements |
Warrington Borough Council | |
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Looked after children in Warrington |
Telford and Wrekin Council | |
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Leeds City Council | |
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General External Residential Placements |
Warrington Borough Council | |
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Looked after children in Warrington |
Leeds City Council | |
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General External Residential Placements |
Telford and Wrekin Council | |
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Torbay Council | |
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PLACEMENT COSTS |
Leeds City Council | |
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Warrington Borough Council | |
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Telford and Wrekin Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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General External Residential Placements |
Leeds City Council | |
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General External Residential Placements |
Leeds City Council | |
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General External Residential Placements |
Leeds City Council | |
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General External Residential Placements |
Leeds City Council | |
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General External Residential Placements |
Leeds City Council | |
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General External Residential Placements |
Leeds City Council | |
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General External Residential Placements |
Leeds City Council | |
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General External Residential Placements |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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General External Residential Placements |
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. |