AMBERWOOD CARE HOME LIMITED
AMBERWOOD CARE HOME LIMITED is an active private limited company, incorporated on 9 September 2005. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. AMBERWOOD CARE HOME LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05559021 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 MERUS COURT |
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Address Line 2 | MERIDIAN BUSINESS PARK |
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Post Town | LEICESTER |
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Postcode | LE19 1RJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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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:
AMBERWOOD CARE HOME LIMITED
Directors
(The company's officers)
JOHN KEITH FORD
(~72 year old British national)
AMBERWOOD CARE HOME 218-226 AYLESTONE LANE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER CARE HOME
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2005
MARGARET ANNE FORD
(~73 year old British national)
AMBERWOOD CARE HOME 218-226 AYLESTONE LANE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as PARTNER CARE HOME
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2005
KATIE WADE
(~47 year old British national)
AMBERWOOD CARE HOME 218-226 AYLESTONE LANE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2017
JOHN KEITH FORD
(~72 year old British national)
AMBERWOOD CARE HOME 218-226 AYLESTONE LANE, WIGSTON, LEICESTER, LEICESTERSHIRE, LE18 1BD, UNITED KINGDOM
- Current Secretary
- Gives occupation as PARTNER CARE HOME
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2005
Shareholders
(Persons of Significant Control)
Mrs Margaret Anne Ford
(~73 year old British national)
Amberwood Care Home 218-226, Aylestone Lane, Wigston, Leicester, Leicestershire, LE18 1BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Keith Ford
(~72 year old British national)
Amberwood Care Home 218-226, Aylestone Lane, Wigston, Leicester, Leicestershire, LE18 1BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- JOHN KEITH FORD
- MARGARET ANNE FORD
- KATIE WADE
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)
AMBERWOOD CARE HOME LIMITED: Maps
Maps show the location of the postcode of the registered office, LE19 1RJ.
Map of AMBERWOOD CARE HOME LIMITED at local scale
Map of AMBERWOOD CARE HOME LIMITED at district scale
More Companies in LE19 1RJ
Other companies with registered offices in LE19 1RJ:
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)