Amber Care (East Anglia) Ltd was founded on 22 July 2003 and has its registered office in Suffolk, it's status at Companies House is "Active". This business has 2 directors. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FROST, Derek David | 22 July 2003 | 14 February 2006 | 1 |
FROST, Eileen Mary | 22 July 2003 | 14 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 03 June 2020 | |
MR01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 25 July 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 01 August 2018 | |
MR01 - N/A | 18 June 2018 | |
AD01 - Change of registered office address | 19 January 2018 | |
CH01 - Change of particulars for director | 19 January 2018 | |
CH03 - Change of particulars for secretary | 19 January 2018 | |
PSC04 - N/A | 19 January 2018 | |
PSC04 - N/A | 19 January 2018 | |
CH01 - Change of particulars for director | 19 January 2018 | |
CH01 - Change of particulars for director | 19 January 2018 | |
PSC04 - N/A | 19 January 2018 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 21 June 2017 | |
MA - Memorandum and Articles | 12 January 2017 | |
RESOLUTIONS - N/A | 27 October 2016 | |
MR01 - N/A | 10 October 2016 | |
MR01 - N/A | 10 October 2016 | |
AA - Annual Accounts | 27 July 2016 | |
CS01 - N/A | 26 July 2016 | |
AD01 - Change of registered office address | 17 March 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 02 August 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 04 August 2010 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 04 July 2008 | |
363s - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 08 May 2007 | |
AA - Annual Accounts | 01 September 2006 | |
363s - Annual Return | 28 July 2006 | |
395 - Particulars of a mortgage or charge | 04 March 2006 | |
287 - Change in situation or address of Registered Office | 03 March 2006 | |
RESOLUTIONS - N/A | 24 February 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 February 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 11 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
225 - Change of Accounting Reference Date | 09 February 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
363s - Annual Return | 18 August 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
NEWINC - New incorporation documents | 22 July 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 March 2020 | Outstanding |
N/A |
A registered charge | 05 June 2018 | Outstanding |
N/A |
A registered charge | 06 October 2016 | Outstanding |
N/A |
A registered charge | 06 October 2016 | Outstanding |
N/A |
Legal and general charge | 14 February 2006 | Outstanding |
N/A |