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Home > England & Wales Companies > AMBERGREEN HEALTH & SOCIAL CARE LTD
Company Information for

AMBERGREEN HEALTH & SOCIAL CARE LTD

AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ,
Company Registration Number
08565029
Private Limited Company
Active

Company Overview

About Ambergreen Health & Social Care Ltd
AMBERGREEN HEALTH & SOCIAL CARE LTD was founded on 2013-06-11 and has its registered office in Luton. The organisation's status is listed as "Active". Ambergreen Health & Social Care Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMBERGREEN HEALTH & SOCIAL CARE LTD
 
Legal Registered Office
AW HOUSE
6-8 STUART STREET
LUTON
LU1 2SJ
Other companies in LU4
 
Previous Names
AMBERGREEN HEALTH AND SOCIAL LTD11/09/2017
W & S TANDI LIMITED06/09/2017
Filing Information
Company Number 08565029
Company ID Number 08565029
Date formed 2013-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 19:55:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERGREEN HEALTH & SOCIAL CARE LTD
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Company Officers of AMBERGREEN HEALTH & SOCIAL CARE LTD

Current Directors
Officer Role Date Appointed
SITHABILE TANDI
Director 2013-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SITHABILE TANDI RAPID RESPONSE SOCIAL CARE AND RECRUITMENT LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-07-25

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.

DateDocument TypeDocument Description
2024-11-12CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-09-25Amended accounts made up to 2023-06-30
2024-03-30Unaudited abridged accounts made up to 2023-06-30
2023-05-24CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-05-04AP03Appointment of Mr Joseph Tandi as company secretary on 2021-05-01
2021-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 085650290001
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM Office Suite 7a, First Floor, Aw House Stuart Street Luton LU1 2SJ England
2020-10-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CH01Director's details changed for Ms Sithabile Tandi on 2020-07-23
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 24 Anmer Gardens Luton LU4 0HB
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-11RES15CHANGE OF COMPANY NAME 11/09/17
2017-09-11CERTNMCOMPANY NAME CHANGED AMBERGREEN HEALTH AND SOCIAL LTD CERTIFICATE ISSUED ON 11/09/17
2017-09-06RES15CHANGE OF COMPANY NAME 06/09/17
2017-09-06CERTNMCOMPANY NAME CHANGED W & S TANDI LIMITED CERTIFICATE ISSUED ON 06/09/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0111/06/15 ANNUAL RETURN FULL LIST
2014-08-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0111/06/14 ANNUAL RETURN FULL LIST
2013-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AMBERGREEN HEALTH & SOCIAL CARE LTD 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 AMBERGREEN HEALTH & SOCIAL CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBERGREEN HEALTH & SOCIAL CARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AMBERGREEN HEALTH & SOCIAL CARE LTD

Intangible Assets
Patents
We have not found any records of AMBERGREEN HEALTH & SOCIAL CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERGREEN HEALTH & SOCIAL CARE LTD
Trademarks
We have not found any records of AMBERGREEN HEALTH & SOCIAL CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERGREEN HEALTH & SOCIAL CARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as AMBERGREEN HEALTH & SOCIAL CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERGREEN HEALTH & SOCIAL CARE LTD 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 AMBERGREEN HEALTH & SOCIAL CARE LTD 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 AMBERGREEN HEALTH & SOCIAL CARE LTD 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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