AMBER FAMILY LIMITED
6-8 BOTANIC ROAD, CHURCHTOWN, SOUTHPORT PR9 7NG- Active
- Private Limited Company
- Company No. 08646708
- Last Updated: 01 Mar 2024
Company Profile
AMBER FAMILY LIMITED was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in SOUTHPORT. AMBER FAMILY 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 11 years 2 months and 10 days.
| Name | AMBER FAMILY LIMITED |
|---|---|
| Company number | 08646708 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT PR9 7NG |
|---|---|
| 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 Sean Anthony Whalley Nationality: British |
Dates: Wednesday, August 15, 2018 - Monday, June 12, 2023
significant influence or control
|
| Mrs. Carol Marie Benbow Nationality: British |
Dates: Wednesday, August 15, 2018 - present
significant influence or control
|
| Mrs Giillian Lynette Whalley Nationality: British |
Dates: Wednesday, August 15, 2018 - present
significant influence or control
|
| Mr Anthony Benbow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER FAMILY LIMITED | 12 Aug 2013 |
| AMBER MOTHER AND BABY LIMITED | 22 Apr 2015 |