Established in 2004, Amber Care Services Ltd are based in Milton Keynes, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. Hendry, Craig, Stevens, Andrew, Johnstone, Arthur Murray are listed as the directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSTONE, Arthur Murray | 07 February 2006 | 01 April 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDRY, Craig | 24 July 2014 | 28 January 2019 | 1 |
| STEVENS, Andrew | 30 July 2013 | 31 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 31 March 2020 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 January 2020 | |
| AP01 - Appointment of director | 12 May 2019 | |
| TM01 - Termination of appointment of director | 12 May 2019 | |
| TM01 - Termination of appointment of director | 19 February 2019 | |
| TM01 - Termination of appointment of director | 29 January 2019 | |
| TM02 - Termination of appointment of secretary | 29 January 2019 | |
| AP01 - Appointment of director | 07 January 2019 | |
| AA - Annual Accounts | 05 January 2019 | |
| CS01 - N/A | 29 October 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| MR04 - N/A | 11 March 2017 | |
| AA01 - Change of accounting reference date | 06 March 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AD01 - Change of registered office address | 01 September 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| TM01 - Termination of appointment of director | 08 August 2014 | |
| AP03 - Appointment of secretary | 08 August 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| TM02 - Termination of appointment of secretary | 15 July 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 12 November 2013 | |
| AP03 - Appointment of secretary | 14 August 2013 | |
| AA01 - Change of accounting reference date | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| TM01 - Termination of appointment of director | 14 August 2013 | |
| AP01 - Appointment of director | 14 August 2013 | |
| TM02 - Termination of appointment of secretary | 14 August 2013 | |
| AD01 - Change of registered office address | 14 August 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| MEM/ARTS - N/A | 13 August 2013 | |
| MR04 - N/A | 06 August 2013 | |
| MR01 - N/A | 01 August 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 30 November 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| CH01 - Change of particulars for director | 18 November 2011 | |
| CH03 - Change of particulars for secretary | 18 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 28 February 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 10 July 2007 | |
| 225 - Change of Accounting Reference Date | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 01 July 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 287 - Change in situation or address of Registered Office | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 395 - Particulars of a mortgage or charge | 04 December 2004 | |
| 225 - Change of Accounting Reference Date | 21 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| NEWINC - New incorporation documents | 15 April 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2013 | Fully Satisfied |
N/A |
| Deed of accession and charge | 23 June 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 December 2004 | Fully Satisfied |
N/A |
