Amberleigh Care Limited

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Amberleigh Care Limited

05293497•Private Limited With Share Capital

Golfa Hall, Welshpool, Powys, SY219AF
WebsiteEmail01938554111

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Incorporated

22/11/2004

Company Age

21 years

Directors

4

Employees

91

SIC Code

85310

Risk

very low risk

Company Overview

Registration, classification & business activity

Amberleigh Care Limited (05293497) is a private limited with share capital incorporated on 22/11/2004 (21 years old) and registered in powys, SY219AF. The company operates under SIC code 85310 and is classified as Small.

Private Limited With Share Capital
SIC: 85310
Small
Incorporated 22/11/2004
SY219AF
91 employees

Financial Overview

Total Assets

£32.97M

Liabilities

£7.60M

Net Assets

£25.37M

Turnover

£8.15M

Cash

£949.4K

Key Metrics

91

Employees

4

Directors

6

Shareholders

Board of Directors

3
S
stuart ian lawless
director
K
kevin nicholas gallagher
director
M
michelle russell
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Memorandum Articles
Category:Incorporation
Date:26-02-2025
Resolution
Category:Resolution
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2012
Legacy
Category:Mortgage
Date:13-01-2012
Legacy
Category:Mortgage
Date:13-01-2012
Legacy
Category:Mortgage
Date:20-12-2011
Legacy
Category:Mortgage
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Legacy
Category:Mortgage
Date:26-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2011
Termination Secretary Company With Name
Category:Officers
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-11-2010
Termination Secretary Company With Name
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:27-06-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:31-12-2007
Legacy
Category:Officers
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Accounts
Date:14-11-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Resolution
Category:Resolution
Date:21-03-2005
Resolution
Category:Resolution
Date:21-03-2005
Legacy
Category:Capital
Date:21-03-2005
Legacy
Category:Address
Date:24-01-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Mortgage
Date:06-01-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

Golfa Hall, Golfa, Welshpool, Powys, SY219AFRegistered

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Contact

01938554111
info@amberleighcare.co.ukreferrals@amberleighcare.co.uk
amberleighcare.co.uk
Golfa Hall, Welshpool, Powys, SY219AF