AMBER ADULT SOCIAL CARE LIMITED
AMBER GATEWAY, WEST COMMON LANE, SCUNTHORPE DN17 1DS- Active
- Private Limited Company
- Company No. 06124901
- Last Updated: 01 Mar 2024
Company Profile
AMBER ADULT SOCIAL CARE LIMITED was incorporated on Friday, February 23, 2007 as a Private Limited Company with registered address in SCUNTHORPE. AMBER ADULT SOCIAL CARE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 18 years and 1 day.
| Name | AMBER ADULT SOCIAL CARE LIMITED |
|---|---|
| Company number | 06124901 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBER GATEWAY WEST COMMON LANE SCUNTHORPE DN17 1DS |
|---|---|
| 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 |
|---|---|
| Mr Matthew Ryan Todd Nationality: British |
Dates: Thursday, September 7, 2017 - present
significant influence or control
|
| Fms Holdings (Scunthorpe) Limited Oswald Road, DN15 7PQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER ADULT SOCIAL CARE LIMITED | 23 Feb 2007 |
| F M S (SCUNTHORPE) LIMITED | 13 Mar 2019 |