AMBER CARE LIMITED
1 TOWER HOUSE, TOWER CENTRE, HODDESDON EN11 8UR- Active
- Private Limited Company
- Company No. 05310210
- Last Updated: 01 Mar 2024
Company Profile
AMBER CARE LIMITED was incorporated on Friday, December 10, 2004 as a Private Limited Company with registered address in HODDESDON. AMBER CARE LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 13 days.
| Name | AMBER CARE LIMITED |
|---|---|
| Company number | 05310210 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOWER HOUSE, TOWER CENTRE HODDESDON EN11 8UR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Amber Enterprise Group Limited Tower Centre, EN11 8UR |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Francesco Ricotta Nationality: Italian |
Dates: Saturday, December 10, 2016 - Thursday, March 24, 2022
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER CARE LIMITED | 10 Dec 2004 |