AMBERLEY HEALTHCARE LIMITED
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM GL50 3AT- Active
- Private Limited Company
- Company No. 03079939
- Last Updated: 01 Mar 2024
Company Profile
AMBERLEY HEALTHCARE LIMITED was incorporated on Friday, July 14, 1995 as a Private Limited Company with registered address in CHELTENHAM. AMBERLEY HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 29 years 3 months and 25 days.
| Name | AMBERLEY HEALTHCARE LIMITED |
|---|---|
| Company number | 03079939 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eileen Edith Thom Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zoe Denise Hutchins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERLEY HEALTHCARE LIMITED | 14 Jul 1995 |