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 Number04841343
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD
Address Line 2BLASHFORD
Post TownRINGWOOD
CountryENGLAND
PostcodeBH24 3PB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date06/08/2024
Last Made Up Date23/07/2023

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

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
  • MR HARISH KUMAR ARORA
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 local scale
Map of AMBER CARE (EAST ANGLIA) LTD at district scale
Map of AMBER CARE (EAST ANGLIA) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)