Amber Care (East Anglia) Ltd

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amber care (east anglia) ltd
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Amber Care (east Anglia) Ltd

04841343Private Limited With Share Capital

4 Sidings Court, Doncaster, South Yorkshire, DN45NU
Incorporated

22/07/2003

Company Age

22 years

Directors

6

Employees

82

SIC Code

87300

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Care (east Anglia) Ltd (04841343) is a private limited with share capital incorporated on 22/07/2003 (22 years old) and registered in south yorkshire, DN45NU. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Amber care (east anglia) ltd is a hospital & health care company based out of 394-396 london road south, lowestoft, suffolk, united kingdom.

Private Limited With Share Capital
SIC: 87300
Micro
Incorporated 22/07/2003
DN45NU
82 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£306.0K

Net Assets

£2.86M

Est. Turnover

£2.97M

AI Estimated
Unreported
Cash

£533.6K

Key Metrics

82

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:22-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Resolution
Category:Resolution
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2017
Memorandum Articles
Category:Incorporation
Date:12-01-2017
Resolution
Category:Resolution
Date:27-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Legacy
Category:Annual Return
Date:07-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Address
Date:03-03-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

28 Stewton Lane, Louth, Lincolnshire, LN118RZ
4 Sidings Court, Doncaster, DN45NURegistered
46 Royal Avenue, Lowestoft, Suffolk, NR324HH

Contact

01507602961
admin@ambercare.co.ukinfo@ambercare.co.uk
ambercare.co.uk
4 Sidings Court, Doncaster, South Yorkshire, DN45NU