AMBER CARE GROUP (UK) LTD
BOHO ZERO, 21 GOSFORD STREET, MIDDLESBROUGH TS2 1BB- Active
- Private Limited Company
- Company No. 13297717
- Last Updated: 01 Mar 2024
Company Profile
AMBER CARE GROUP (UK) LTD was incorporated on Sunday, March 28, 2021 as a Private Limited Company with registered address in MIDDLESBROUGH. AMBER CARE GROUP (UK) LTD 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 3 years 5 months and 25 days.
| Name | AMBER CARE GROUP (UK) LTD |
|---|---|
| Company number | 13297717 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOHO ZERO 21 GOSFORD STREET MIDDLESBROUGH TS2 1BB |
|---|---|
| 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 Michael Martin O'Donnell Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Natalie Jane Ruddy Nationality: British |
Dates: Tuesday, November 30, 2021 - Tuesday, October 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Stacey O'Donnell Nationality: British |
Dates: Sunday, March 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER CARE GROUP (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER CARE GROUP (UK) LTD | 28 Mar 2021 |
| AMBER SUPPORT (NE) LTD | 01 Dec 2021 |