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Home > England & Wales Companies > AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
Company Information for

AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED

LONDON, SE1,
Company Registration Number
06343142
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Amber Operational Health Business Investment Ltd
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED was founded on 2007-08-14 and had its registered office in London. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED04/12/2009
Filing Information
Company Number 06343142
Date formed 2007-08-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-01-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2011-01-10
PAUL SIMON ANDREWS
 Director 2007-08-14
HUGH LUKE BLANEY
 Director 2007-08-14
ALLAN CAMERON COOK
 Director 2007-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN LEES
 Company Secretary 2009-06-12 2011-01-10
NEIL DEWAR LEWIS
 Company Secretary 2007-08-14 2009-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA ELIZABETH WOODS TC WESTERMOST ROUGH HOLDCO LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
AMANDA ELIZABETH WOODS TC WESTERMOST ROUGH OFTO LIMITED Company Secretary 2015-06-17 CURRENT 2015-06-17 Active
AMANDA ELIZABETH WOODS IPP (BAZALGETTE) LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
AMANDA ELIZABETH WOODS BAZALGETTE (INVESTMENTS) LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
AMANDA ELIZABETH WOODS AGGREGATOR VEHICLE PLC Company Secretary 2014-08-08 CURRENT 2014-08-08 Active
AMANDA ELIZABETH WOODS AMBER PARTNERSHIPS GP LIMITED Company Secretary 2013-01-10 CURRENT 2010-12-09 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Company Secretary 2012-09-26 CURRENT 2010-02-11 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (HOLDINGS1) LIMITED Company Secretary 2012-09-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (PROJECTCO1) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES NOTTINGHAM (HOLDINGS1) LIMITED Company Secretary 2012-09-26 CURRENT 2008-02-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (PROJECTCO1) LIMITED Company Secretary 2012-09-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Company Secretary 2012-09-18 CURRENT 2008-04-17 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Company Secretary 2012-09-18 CURRENT 2008-04-18 Active
AMANDA ELIZABETH WOODS INSPIREDSPACES STAG (PSP2) LIMITED Company Secretary 2012-08-26 CURRENT 2007-11-23 Active
AMANDA ELIZABETH WOODS LAUREATE GARDENS LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (HENLEY) LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS ASC (SURPLUS LAND) HOLDCO LIMITED Company Secretary 2012-07-10 CURRENT 2012-07-10 Active
AMANDA ELIZABETH WOODS TC LINCS OFTO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
AMANDA ELIZABETH WOODS TC LINCS HOLDCO LIMITED Company Secretary 2012-05-22 CURRENT 2012-05-22 Active
AMANDA ELIZABETH WOODS AMBER GREEN SPRUCE GP LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS AMBER GREEN SPRUCE FP LIMITED Company Secretary 2011-09-01 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS BSFI LEISURE LIMITED Company Secretary 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
AMANDA ELIZABETH WOODS BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Company Secretary 2011-08-25 CURRENT 2006-04-28 Active
AMANDA ELIZABETH WOODS INPP SPRUCE LIMITED Company Secretary 2011-08-23 CURRENT 2011-08-23 Active
AMANDA ELIZABETH WOODS BSFI LIP 1 LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-21 Active
AMANDA ELIZABETH WOODS BSFI LIP 2 LIMITED Company Secretary 2011-07-25 CURRENT 2011-07-21 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL PARTNERS GP LIMITED Company Secretary 2011-07-01 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS AMBER GREEN LEEF FP LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS AMBER GREEN LEEF GP LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS INPP LEEF LIMITED Company Secretary 2011-06-01 CURRENT 2011-06-01 Active
AMANDA ELIZABETH WOODS TRANSMISSION CAPITAL SERVICES LIMITED Company Secretary 2011-04-01 CURRENT 2010-02-22 Active
AMANDA ELIZABETH WOODS OFTO SUPERHOLDCO LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
AMANDA ELIZABETH WOODS ODYSSEY HEALTHCARE LIMITED Company Secretary 2011-01-10 CURRENT 2008-10-30 Dissolved 2017-01-17
AMANDA ELIZABETH WOODS IPP (DERBYSHIRE COURTS) LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (RHYL ST ASAPH) LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES NO. 2 LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-19 Active
AMANDA ELIZABETH WOODS IPP BOND LIMITED Company Secretary 2011-01-10 CURRENT 2007-08-02 Active
AMANDA ELIZABETH WOODS IPP (AUST) ORANGE LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER FUND MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-10 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Company Secretary 2011-01-10 CURRENT 2008-12-02 Active
AMANDA ELIZABETH WOODS AMBER ASSET MANAGEMENT HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2008-12-03 Active
AMANDA ELIZABETH WOODS AMBER INVESTMENT HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-06 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-13 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2009-03-10 Active
AMANDA ELIZABETH WOODS AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2009-10-12 Active
AMANDA ELIZABETH WOODS AMBER US INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2009-10-20 Active
AMANDA ELIZABETH WOODS TC GUNFLEET SANDS HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC GUNFLEET SANDS OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS STRATHCLYDE LIMITED Company Secretary 2011-01-10 CURRENT 1999-03-19 Active
AMANDA ELIZABETH WOODS WYMONDHAM LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS NARVILLE LIMITED Company Secretary 2011-01-10 CURRENT 1999-11-02 Active
AMANDA ELIZABETH WOODS TASKMORE LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-29 Active
AMANDA ELIZABETH WOODS ST THOMAS MORE LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS STM (H) LIMITED Company Secretary 2011-01-10 CURRENT 2002-01-10 Active
AMANDA ELIZABETH WOODS RHYL ST ASAPH LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS WELLESLEY BARRACKS LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS TOWER HAMLETS HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2003-12-11 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS (IPP) LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP NEWPORT GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP SWANSEA LP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP PROPERTIES LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP SWANSEA GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS WISP STRATEGIC PARTNERSHIP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-28 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS MAESTEG SCHOOL (IPP) LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-07 Active
AMANDA ELIZABETH WOODS PPP SENIOR FUNDING LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-28 Active
AMANDA ELIZABETH WOODS TC ROBIN RIGG OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC ROBIN RIGG HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC BARROW OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC BARROW HOLDCO LIMITED Company Secretary 2011-01-10 CURRENT 2010-09-22 Active
AMANDA ELIZABETH WOODS TC ORMONDE OFTO LIMITED Company Secretary 2011-01-10 CURRENT 2010-12-01 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES LIMITED Company Secretary 2011-01-10 CURRENT 1998-02-20 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (BOOTLE) LIMITED Company Secretary 2011-01-10 CURRENT 1998-06-18 Active
AMANDA ELIZABETH WOODS ABINGDON LIMITED Company Secretary 2011-01-10 CURRENT 1998-09-10 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (ABINGDON) LIMITED Company Secretary 2011-01-10 CURRENT 1998-09-10 Active
AMANDA ELIZABETH WOODS H&W COURTS LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (H&W COURTS) LIMITED Company Secretary 2011-01-10 CURRENT 1999-02-25 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (STRATHCLYDE) LIMITED Company Secretary 2011-01-10 CURRENT 1999-03-19 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-05 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-06-27 Active
AMANDA ELIZABETH WOODS BLACK COUNTRY STM LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS NW (BBP) LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS IPP (TOWER HAMLETS SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS EAST LONDON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS CALDERDALE SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2002-12-13 Active
AMANDA ELIZABETH WOODS IPP (PPP) LIMITED Company Secretary 2011-01-10 CURRENT 2003-04-04 Active
AMANDA ELIZABETH WOODS BOOTLE DERBY HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2003-11-12 Active
AMANDA ELIZABETH WOODS DERBYSHIRE SCHOOLS PHASE TWO LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS LONG EATON SCHOOL LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Company Secretary 2011-01-10 CURRENT 2004-02-10 Active
AMANDA ELIZABETH WOODS NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Company Secretary 2011-01-10 CURRENT 2004-07-05 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS MAESTEG SCHOOL LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-06 Active
AMANDA ELIZABETH WOODS MAESTEG SCHOOL (BRIDGEND) LIMITED Company Secretary 2011-01-10 CURRENT 2006-03-27 Active
AMANDA ELIZABETH WOODS INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-18 Active
AMANDA ELIZABETH WOODS IPP (AUST) LIMITED Company Secretary 2011-01-10 CURRENT 2006-09-28 Active
AMANDA ELIZABETH WOODS IPP LAND LIMITED Company Secretary 2011-01-10 CURRENT 2008-06-26 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP (AUST) RCH LIMITED Company Secretary 2011-01-10 CURRENT 2008-11-06 Active
AMANDA ELIZABETH WOODS AMBER INFRASTRUCTURE GROUP LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-06 Active
AMANDA ELIZABETH WOODS AMBER ASSET MANAGEMENT LIMITED Company Secretary 2011-01-10 CURRENT 2009-02-13 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP (MORAY SCHOOLS) HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 2010-02-19 Active
AMANDA ELIZABETH WOODS IPP PFI HOLDINGS LIMITED Company Secretary 2011-01-10 CURRENT 1998-02-20 Active
AMANDA ELIZABETH WOODS BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Company Secretary 2011-01-10 CURRENT 1998-06-18 Active
AMANDA ELIZABETH WOODS FIELDSECOND LIMITED Company Secretary 2011-01-10 CURRENT 1999-01-05 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (NORFOLK) LIMITED Company Secretary 2011-01-10 CURRENT 1999-10-27 Active
AMANDA ELIZABETH WOODS PEAK COURTS LIMITED Company Secretary 2011-01-10 CURRENT 2001-03-21 Active
AMANDA ELIZABETH WOODS IPP PROPERTIES (ST THOMAS MORE) LIMITED Company Secretary 2011-01-10 CURRENT 2001-11-27 Active
AMANDA ELIZABETH WOODS SHORT SIDED SOCCER WILLENHALL LIMITED Company Secretary 2011-01-10 CURRENT 2002-02-04 Active
AMANDA ELIZABETH WOODS TOWER HAMLETS SCHOOLS LIMITED Company Secretary 2011-01-10 CURRENT 2002-03-26 Active
AMANDA ELIZABETH WOODS TH (11TH HOUR) LIMITED Company Secretary 2011-01-10 CURRENT 2002-06-21 Active
AMANDA ELIZABETH WOODS NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Company Secretary 2011-01-10 CURRENT 2005-11-04 Active
AMANDA ELIZABETH WOODS WISP NEWPORT LP LIMITED Company Secretary 2011-01-10 CURRENT 2006-02-27 Active - Proposal to Strike off
AMANDA ELIZABETH WOODS IPP DEVELOPMENT INVESTMENTS LIMITED Company Secretary 2011-01-10 CURRENT 2006-05-30 Active
AMANDA ELIZABETH WOODS IPP HOLDINGS 1 LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
AMANDA ELIZABETH WOODS IPP INVESTMENTS UK LIMITED Company Secretary 2010-11-25 CURRENT 2010-11-25 Active
PAUL SIMON ANDREWS AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-02-11 CURRENT 2009-10-12 Active
HUGH LUKE BLANEY AMBER ENERGY SKELMERSDALE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
HUGH LUKE BLANEY AMBER ENERGY LAND HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
HUGH LUKE BLANEY WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
ALLAN CAMERON COOK INFRACARE BRISTOL LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
ALLAN CAMERON COOK INFRACARE OXFORD LIMITED Director 2013-08-01 CURRENT 2003-11-04 Active
ALLAN CAMERON COOK INFRACARE DUDLEY LIMITED Director 2011-05-18 CURRENT 2005-05-12 Active
ALLAN CAMERON COOK ODYSSEY HEALTHCARE LIMITED Director 2008-10-30 CURRENT 2008-10-30 Dissolved 2017-01-17
ALLAN CAMERON COOK INFRACARE CAPITAL LIMITED Director 2008-06-13 CURRENT 2004-01-16 Active
ALLAN CAMERON COOK INFRACARE GROUP LIMITED Director 2008-06-13 CURRENT 2004-01-16 Active
ALLAN CAMERON COOK INFRACARE (SOUTH WEST) LIMITED Director 2008-03-17 CURRENT 2002-12-10 Active
ALLAN CAMERON COOK INFRACARE (MIDLANDS) LIMITED Director 2008-02-07 CURRENT 2003-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-13DS01APPLICATION FOR STRIKING-OFF
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 901001
2016-06-03AR0102/06/16 FULL LIST
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 901001
2015-09-11AR0113/08/15 FULL LIST
2015-06-22AA31/12/14 TOTAL EXEMPTION FULL
2014-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 901001
2014-09-29AR0113/08/14 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 901001
2013-08-14AR0113/08/13 FULL LIST
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-16AR0113/08/12 FULL LIST
2011-08-17AR0113/08/11 FULL LIST
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/06/2011
2011-01-25AP03SECRETARY APPOINTED AMANDA ELIZABETH WOODS
2011-01-24TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEES
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 29/10/2010
2010-08-16AR0113/08/10 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 01/10/2009
2009-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-04CERTNMCOMPANY NAME CHANGED BABCOCK & BROWN OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED CERTIFICATE ISSUED ON 04/12/09
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR
2009-11-03RES15CHANGE OF NAME 29/10/2009
2009-10-30AR0111/09/09 FULL LIST
2009-10-28AP03SECRETARY APPOINTED DAVID JOHN LEES
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY NEIL LEWIS
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH BLANEY / 17/03/2009
2008-10-1588(2)AD 02/10/08 GBP SI 440000@1=440000 GBP IC 461001/901001
2008-08-13363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-2188(2)RAD 16/01/08--------- £ SI 310000@1=310000 £ IC 151001/461001
2007-10-18225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-10-18123NC INC ALREADY ADJUSTED 12/10/07
2007-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-18RES04£ NC 1000/5000000 12/1
2007-10-1888(2)RAD 12/10/07--------- £ SI 151000@1=151000 £ IC 1/151001
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED
Trademarks
We have not found any records of AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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