About

Registered Number: 04841343
Date of Incorporation: 22/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 394-396 London Road South, Lowestoft, Suffolk, NR33 0BQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.