AMBER CARE (EAST ANGLIA) LTD
AMBER CARE (EAST ANGLIA) LTD is an active private limited company, incorporated on 22 July 2003. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Salisbury Road, Ringwood. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AMBER CARE (EAST ANGLIA) LTD has no previous names. The company has seven mortgage charges, one of which is outstanding.
Company Information
Company Number | 04841343 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD |
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Address Line 2 | BLASHFORD |
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Post Town | RINGWOOD |
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Country | ENGLAND |
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Postcode | BH24 3PB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 06/08/2024 |
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Last Made Up Date | 23/07/2023 |
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Return
Next Due Date | 20/08/2016 |
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Last Made Up Date | 23/07/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87300 - Residential care activities for the elderly and disabled
Company Name History
From incorporation onwards:
AMBER CARE (EAST ANGLIA) LTD
Directors
(The company's officers)
MR HARISH KUMAR ARORA
(~47 year old British national)
1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD, RINGWOOD, BH24 3PB, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 08/07/2021
ALEXANDRE ROGER CARPENTIER DE CHANGY
(~56 year old Belgian national)
1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD, RINGWOOD, BH24 3PB, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in BELGIUM
Appointed on 08/07/2021
SANDIE TERESA FOXALL-SMITH
(~66 year old British national)
1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD, RINGWOOD, BH24 3PB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/01/2023
MR MARTYN HEGINBOTHAM
(~40 year old British national)
1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD, RINGWOOD, BH24 3PB, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 17/11/2023
MR MATHIEU HUBERT LEFEBVRE
(~38 year old Belgian national)
1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD, RINGWOOD, BH24 3PB, ENGLAND
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in BELGIUM
Appointed on 08/07/2021
Connections
(Shared officers)
CARE NETWORK SOLUTIONS LIMITED
- MR HARISH KUMAR ARORA
- MR MARTYN HEGINBOTHAM
- MR MATHIEU LEFEBVRE
CARE TREE INVEST 2 LTD
- ALEXANDRE ROGER CARPENTIER DE CHANGY
CARE TREE MIDCO LIMITED
- ALEXANDRE ROGER CARPENTIER DE CHANGY
- MR HARISH KUMAR ARORA
- ALEXANDRE ROGER CARPENTIER DE CHANGY
- MR MARTYN HEGINBOTHAM
- MR MATHIEU HUBERT LEFEBVRE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBER CARE (EAST ANGLIA) LTD: Maps
Maps show the location of the postcode of the registered office, BH24 3PB.
Map of AMBER CARE (EAST ANGLIA) LTD at local scale
Map of AMBER CARE (EAST ANGLIA) LTD at district scale
More Companies in BH24 3PB
Other companies with registered offices in BH24 3PB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)