AMBERWOOD CARE HOME LIMITED - Residential care activities for the elderly and disabled - A business based in United Kingdom registered with Companies House

Company Overview

About Amberwood Care Home Ltd

AMBERWOOD CARE HOME LIMITED was founded on 2005-09-09 and has its registered office in Leicester. The organisation's status is listed as "Active". Amberwood Care Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AMBERWOOD CARE HOME LIMITED

2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ Other companies in LE19

Filing Information

Company Number		05559021
Company ID Number		05559021
Date formed		2005-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 20:46:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERWOOD CARE HOME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FENNELL FINANCIAL LTD MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

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Company Officers of AMBERWOOD CARE HOME LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN KEITH FORD	Company Secretary	2005-09-09
ANGELA BAILEY	Director	2017-05-23
JOHN KEITH FORD	Director	2005-09-09
MARGARET ANNE FORD	Director	2005-09-09
KATIE WADE	Director	2017-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-09-09	2005-09-09
COMPANY DIRECTORS LIMITED	Nominated Director	2005-09-09	2005-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-09		CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES
2024-05-24		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-06-27		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12		CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-12	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-07-26	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-04-23	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA BAILEY
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-08-24	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17	PSC04	Change of details for Mr John Keith Ford as a person with significant control on 2020-08-17
2020-08-17	CH01	Director's details changed for Katie Wade on 2020-08-17
2020-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN KEITH FORD on 2020-08-17
2020-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055590210003
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-04-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-02-22	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-06-18	LATEST SOC	18/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-18	SH02	Sub-division of shares on 2017-05-23
2017-06-14	AP01	DIRECTOR APPOINTED KATIE WADE
2017-06-14	AP01	DIRECTOR APPOINTED ANGELA BAILEY
2017-02-20	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-21	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-07-21	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-08	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	LATEST SOC	17/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-17	AR01	09/09/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/13 FROM 2Nd Floor the Crescent, King Street, Leicester Leicestershire LE1 6RX
2012-09-25	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-07-18	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14	AR01	09/09/11 ANNUAL RETURN FULL LIST
2011-07-18	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-18	MG01	Particulars of a mortgage or charge / charge no: 2
2010-11-03	AR01	09/09/10 ANNUAL RETURN FULL LIST
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE FORD / 09/09/2010
2010-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH FORD / 09/09/2010
2010-08-05	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-19	AR01	09/09/09 FULL LIST
2009-08-24	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-25	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-20	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 1ST FLOOR THE CRESCENT, KING STREET, LEICESTER LEICESTERSHIRE LE1 6RX
2006-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-04	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-09-23	88(2)R	AD 14/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-09-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22	288b	SECRETARY RESIGNED
2005-09-22	288a	NEW DIRECTOR APPOINTED
2005-09-22	288b	DIRECTOR RESIGNED
2005-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to AMBERWOOD CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMBERWOOD CARE HOME LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-18	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2006-01-06	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERWOOD CARE HOME LIMITED

Intangible Assets

Patents

We have not found any records of AMBERWOOD CARE HOME LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBERWOOD CARE HOME LIMITED

Trademarks

We have not found any records of AMBERWOOD CARE HOME LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMBERWOOD CARE HOME LIMITED

Government Department	Income Date	Transaction(s) Value
Gloucestershire County Council	2012-6	GBP £37,381
Gloucestershire County Council	2012-5	GBP £48,720
Gloucestershire County Council	2012-4	GBP £43,195
Gloucestershire County Council	2012-3	GBP £31,992
Gloucestershire County Council	2012-2	GBP £36,652
Gloucestershire County Council	2012-1	GBP £26,226

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AMBERWOOD CARE HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBERWOOD CARE HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBERWOOD CARE HOME LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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