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AMBERLEY HEALTHCARE LIMITED

AMBERLEY HEALTHCARE LIMITED is an active private limited company, incorporated on 14 July 1995. The nature of the business is Other human health activities. The company's registered office is on Bayshill Road, Cheltenham. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. AMBERLEY HEALTHCARE LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Company Information

Company Number03079939
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1WINDSOR HOUSE
Address Line 2BAYSHILL ROAD
Post TownCHELTENHAM
CountyGLOUCESTERSHIRE
PostcodeGL50 3AT

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date11/08/2016
Last Made Up Date14/07/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges2
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
AMBERLEY HEALTHCARE LIMITED

Directors

(The company's officers)
MRS ZOE DENISE HUTCHINS
(~69 year old British national)
16 WELL WALK, HAMPSTEAD, LONDON, NW3 1LD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/08/1995
MR JAMES HUTCHINS
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
  • Current Secretary
Appointed on 26/01/2018
MR PIERS EDWARD HUTCHINS
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
  • Current Secretary
Appointed on 26/01/2018
EILEEN EDITH THOM
(~94 year old British national)
WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT
  • Current Secretary
Appointed on 07/08/1995

Shareholders

(Persons of Significant Control)
Mrs Zoe Denise Hutchins
(~69 year old British national)
16, Well Walk, London, NW3 1LD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Eileen Edith Thom
(~94 year old British national)
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS ZOE DENISE HUTCHINS
  • MRS ZOE DENISE HUTCHINS
  • MRS ZOE DENISE HUTCHINS
  • MRS ZOE DENISE HUTCHINS
  • MRS ZOE DENISE HUTCHINS
  • MRS ZOE DENISE HUTCHINS
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)

AMBERLEY HEALTHCARE LIMITED: Maps

Maps show the location of the postcode of the registered office, GL50 3AT.

Map of AMBERLEY HEALTHCARE LIMITED at local scale
Map of AMBERLEY HEALTHCARE LIMITED at local scale
Map of AMBERLEY HEALTHCARE LIMITED at district scale
Map of AMBERLEY HEALTHCARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL50 3AT

Other companies with registered offices in GL50 3AT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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