Amberleigh Care Holdings Limited
Company Profile
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SmallAmberleigh Care Holdings Limited
10557170•Private Limited With Share Capital
Golfa Hall, Welshpool, Powys, SY219AF
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Incorporated
11/01/2017
Company Age
9 years
Directors
3
Employees
91
SIC Code
85310
Risk
very low risk
Company Overview
Registration, classification & business activity
Amberleigh Care Holdings Limited (10557170) is a private limited with share capital incorporated on 11/01/2017 (9 years old) and registered in powys, SY219AF. The company operates under SIC code 85310 - general secondary education.
Amberleigh care limited is a specialist therapeutic residential care and education service
Private Limited With Share Capital
SIC: 85310
Small
Incorporated 11/01/2017
SY219AF
91 employees
Financial Overview
Total Assets
£32.42M
Liabilities
£8.81M
Net Assets
£23.62M
Turnover
£8.15M
Cash
£949.9K
Key Metrics
91
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Resolution
Category:Resolution
Date:19-02-2025
Memorandum Articles
Category:Incorporation
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2022
Resolution
Category:Resolution
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Capital Cancellation Shares
Category:Capital
Date:29-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2020
Resolution
Category:Resolution
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2018
Resolution
Category:Resolution
Date:18-07-2018
Capital Cancellation Shares
Category:Capital
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2018
Capital Cancellation Shares
Category:Capital
Date:15-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Incorporation Company
Category:Incorporation
Date:11-01-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024
Trading Addresses
Golfa Hall, Golfa, Welshpool, Powys, SY219AFRegistered
Related Companies
3
Contact
01938554111info@amberleighcare.co.ukreferrals@amberleighcare.co.ukamberleighcare.co.uk
Golfa Hall, Welshpool, Powys, SY219AF