Amber Family Limited. net worth, address, company information. Free

Company search

Amber Family Limited (number 08646708) is a private limited company legally formed on 2013-08-12. This business can be found at 6-8 Botanic Road, Churchtown, Southport PR9 7NG. Having undergone a change in 2015-04-22, the previous name this business utilized was Amber Mother and Baby Limited. Amber Family Limited is operating under Standard Industrial Classification: 87900 which stands for "other residential care activities n.e.c.".

Company details

Name	Amber Family Limited
Number	08646708
Date of Incorporation:	2013-08-12
End of financial year:	31 December
Address:	6-8 Botanic Road, Churchtown, Southport, PR9 7NG
SIC code:	87900 - Other residential care activities n.e.c.

Moving to the 4 directors that can be found in this particular business, we can name: John D. (appointed on 01 October 2016), Carol B. (appointment date: 15 May 2014), Anthony B. (appointed on 12 August 2013). The Companies House lists 4 persons of significant control, namely: Anthony B. has substantial control or influence, Giillian W. has substantial control or influence, Carol B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	300,028	267,681
Fixed Assets	1,124,230	1,659,577
Total Assets Less Current Liabilities	1,153,266	1,508,388

People with significant control

Anthony B.

6 April 2016

Nature of control:	significiant influence or control

Giillian W.

15 August 2018

Nature of control:	significiant influence or control

Carol B.

15 August 2018

Nature of control:	significiant influence or control

Sean W.

15 August 2018 - 12 June 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(SH03) Purchase of own shares filed on: 16th, October 2023 \| capital	Free Download (4 pages)

	Download filing
(SH03) Purchase of own shares filed on: 16th, October 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023-08-12 filed on: 8th, September 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023-06-12 filed on: 22nd, June 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-16 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-12 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-09-24 filed on: 28th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-08-12 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086467080003, created on 2021-06-30 filed on: 6th, July 2021 \| mortgage	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-08-12 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-08-12 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018-08-15 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-08-12 filed on: 15th, August 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2018-08-15 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018-08-15 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-12 filed on: 30th, August 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2016-10-01 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-12 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 086467080002, created on 2015-09-17 filed on: 19th, September 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 086467080001, created on 2015-08-25 filed on: 27th, August 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return made up to 2015-08-12 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 20th, May 2015 \| accounts	Free Download
(CERTNM) Company name changed amber mother and baby LIMITEDcertificate issued on 22/04/15 filed on: 22nd, April 2015 \| change of name	Free Download
(CONNOT) Change of name notice filed on: 22nd, April 2015 \| change of name	Free Download
(AR01) Annual return made up to 2014-08-12 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2014-05-15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-02-14: 100.00 GBP filed on: 5th, March 2014 \| capital	Free Download (4 pages)
(AA01) Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 70 Cemetery Road Southport Merseyside PR8 5EF England on 2013-10-17 filed on: 17th, October 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, August 2013 \| incorporation

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