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AMBA CARE AND WELLBEING LIMITED - Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, United Kingdom
Company Information
- Company registration number
- 05392047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Pinkers Court
- Briarlands Office Park
- Rudgeway
- Bristol
- BS35 3QH
- England Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH, England UK
Management
- Managing Directors
- SHORT, Mary Frances
- MURPHY-COLES, Tobin
- Company secretaries
- RUMMELS, Ian Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-14
- Age Of Company 2005-03-14 19 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mrs Deborah Kleiner-Gaines
- -
- -
- -
- Amba People Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PES HEALTH LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
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AMBA CARE AND WELLBEING LIMITED Company Description
- AMBA CARE AND WELLBEING LIMITED is a ltd registered in United Kingdom with the Company reg no 05392047. Its current trading status is "live". It was registered 2005-03-14. It was previously called PES HEALTH LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at Unit 1 Pinkers Court .
Get AMBA CARE AND WELLBEING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amba Care And Wellbeing Limited - Unit 1 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, United Kingdom
- 2005-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-07-13) - CS01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-03) - AA
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resolution (2021-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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notification-of-a-person-with-significant-control (2021-07-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-05) - AA
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
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confirmation-statement-with-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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notification-of-a-person-with-significant-control (2019-05-28) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-15) - MR01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-11-14) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-12-22) - AA
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certificate-change-of-name-company (2014-12-05) - CERTNM
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change-of-name-notice (2014-11-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-01-05) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-02-07) - AA
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certificate-change-of-name-company (2013-03-14) - CERTNM
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01
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accounts-with-accounts-type-dormant (2012-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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termination-director-company-with-name (2011-04-21) - TM01
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termination-secretary-company-with-name (2011-03-21) - TM02
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appoint-person-secretary-company-with-name (2011-03-21) - AP03
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accounts-with-accounts-type-dormant (2011-01-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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change-registered-office-address-company-with-date-old-address (2010-02-19) - AD01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-dormant (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-03-26) - 288c
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-18) - AA
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legacy (2007-03-15) - 363a
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legacy (2007-03-15) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-11) - AA
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legacy (2006-05-11) - 287
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legacy (2006-03-17) - 363a
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legacy (2006-03-14) - 288b
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legacy (2006-03-14) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-19) - CERTNM
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legacy (2005-04-19) - 287
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legacy (2005-04-19) - 288a
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legacy (2005-04-14) - 288b
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incorporation-company (2005-03-14) - NEWINC