AMBERGREEN HEALTH & SOCIAL CARE LTD
AW HOUSE, 6-8 STUART STREET, LUTON LU1 2SJ- Active
- Private Limited Company
- Company No. 08565029
- Last Updated: 01 Mar 2024
Company Profile
AMBERGREEN HEALTH & SOCIAL CARE LTD was incorporated on Tuesday, June 11, 2013 as a Private Limited Company with registered address in LUTON. AMBERGREEN HEALTH & SOCIAL CARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 4 months and 27 days.
| Name | AMBERGREEN HEALTH & SOCIAL CARE LTD |
|---|---|
| Company number | 08565029 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AW HOUSE 6-8 STUART STREET LUTON LU1 2SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Sithabile Tandi Nationality: British |
Dates: Sunday, June 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERGREEN HEALTH & SOCIAL CARE LTD | 11 Jun 2013 |
| W & S TANDI LIMITED | 06 Sep 2017 |
| AMBERGREEN HEALTH AND SOCIAL LTD | 11 Sep 2017 |