Company information:
Amberley House Care Limited (No: 09224572)
Address: 238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, ENGLAND
Status: Active
Incorporated: 18-Sep-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 99999 - Dormant Company
Current Director: MAHESH SHIVABHAI PATEL ( DOB: Sep-1953 From: Sep-2014 )
Current Secretary: JOHN ALFLATT ( From: Sep-2014 )
Resigned Director: RUPERT GEORGE MAXWELL LOTHIAN BARCLAY ( DOB: Feb-1957 From: May-2017 To: May-2017 )
Resigned Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963 From: May-2017 To: May-2017 )
Persons of Significant Control:
Minster Care Management Limited, Addlestone, Surrey, KT15 2PS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 700,001 | 700,001 | 700,001 | 700,001 | 700,001 | 700001,700001,700001,700001,700001 |
| Current assets / Debtors | 700,000 | 700,000 | 700,000 | 700,000 | 700,000 | 700000,700000,700000,700000,700000 |
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1 |