Amber Care Group (Uk) Ltd (Companies House Registration Number 13297717) is a private limited company founded on 2021-03-28 originating in United Kingdom. This company is located at Liscard Business Centre The Old School, 188 Liscard Road, Wallasey CH44 5TN. Changed on 2021-12-01, the previous name the enterprise used was Amber Support (Ne) Ltd. Amber Care Group (Uk) Ltd is operating under Standard Industrial Classification: 87900 that means "other residential care activities n.e.c.".

Company details

Name Amber Care Group (UK) Ltd
Number 13297717
Date of Incorporation: Sun, 28th Mar 2021
End of financial year: 31 March
Address: Liscard Business Centre The Old School, 188 Liscard Road, Wallasey, CH44 5TN
SIC code: 87900 - Other residential care activities n.e.c.

Moving on to the 3 directors that can be found in this business, we can name: Hayley H. (appointed on 26 October 2022), Michael O. (appointment date: 30 November 2021), Stacey O. (appointed on 28 March 2021). 1 secretary is present as well: Natalie R. (appointed on 04 January 2024). The official register indexes 3 persons of significant control, namely: Michael O. owns 1/2 or less of shares, 1/2 or less of voting rights, Stacey O. owns 1/2 or less of shares, 1/2 or less of voting rights, Natalie R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Michael O.
30 November 2021
Nature of control: 25-50% voting rights
25-50% shares
Stacey O.
28 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Natalie R.
30 November 2021 - 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(TM02) Secretary's appointment terminated on Sun, 4th Feb 2024
filed on: 5th, February 2024 | officers
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