Menna Overview
Here’s a quick overview of AMBER CARE GROUP (UK) LTD 👀 — a Stockton On Tees based business that started in 2021.
AMBER CARE GROUP (UK) LTD
- Company statusactive
- Company No13297717
- Age5 years 8 months Incorporated 28 March 2021
- Officers3
Address
Fast Track House, Thornaby, Stockton On Tees, TS17 6PT, England
AMBER CARE GROUP (UK) LTD is an active company incorporated on 28 March 2021 and based in Stockton On Tees, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 15 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 14 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 14 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 14 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 01 Jul 2026
Resolution
4 Months Ago on 01 Jul 2026
Memorandum Articles
4 Months Ago on 01 Jul 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
11 Months Ago on 12 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARLAND, Hayley Louise | director | Mar 1984 | 26 Oct 2022 |
| O'DONNELL, Michael Martin | director | Sep 1964 | 30 Nov 2021 |
| O'DONNELL, Stacey | director | Dec 1988 | 28 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Hayley Louise Harland | Mar 1984 | 26 Oct 2022 |
| Ms Natalie Jane Ruddy | Nov 1981 | 30 Nov 2021 |
| Mr Michael Martin O'Donnell | Sep 1964 | 30 Nov 2021 |
| Ms Stacey O'Donnell | Dec 1988 | 28 Mar 2021 |
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O'DONNELL, Michael Martin are mutual persons.
O'DONNELL, Michael Martin are mutual persons.
O'DONNELL, Michael Martin are mutual persons.
HARLAND & CO PROPERTY HOLDINGS LTD
HARLAND, Hayley Louise are mutual persons.
WILBARSON CARE GROUP LTD
HARLAND, Hayley Louise, O'DONNELL, Stacey are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER CARE GROUP (UK) LTD 👀 — a Stockton On Tees based business that started in 2021.