Menna Overview
Here’s a quick overview of AMBA HEALTH AND CARE LIMITED 👀 — a London, Greater London based business that started in 2020.
AMBA HEALTH AND CARE LIMITED
- Company statusactive
- Company No12608913
- Age6 years 2 months Incorporated 18 May 2020
- Officers3
Address
71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
AMBA HEALTH AND CARE LIMITED is an active company incorporated on 18 May 2020 and based in London, Greater London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing, 63110 Data processing, hosting and related activities, 86900 Other human health activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 13 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Memorandum Articles
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Capital Cancellation Shares
2 Years Ago on 05 Jun 2024
Capital Cancellation Shares
2 Years Ago on 31 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 21 May 2024
Second Filing Capital Allotment Shares
2 Years Ago on 06 Apr 2024
Capital Allotment Shares
2 Years Ago on 28 Mar 2024
Capital Allotment Shares
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMILTON, Stuart John | director | Dec 1965 | 18 May 2020 |
| LADHA, Justin Robert | director | Jan 1978 | 29 Dec 2021 |
| LEE, Debra | director | Dec 1961 | 29 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nova Scotia Company | 15 Mar 2024 | |
| Kevin King | Apr 1965 | 29 Dec 2021 |
| Mr Stuart John Hamilton | Dec 1965 | 18 May 2020 |
Related Companies
To view a related company, use above.
HAMILTON, Stuart John are mutual persons.
HAMILTON, Stuart John are mutual persons.
HAMILTON, Stuart John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMBA HEALTH AND CARE LIMITED 👀 — a London, Greater London based business that started in 2020.