Amber Case Management Therapy Services Ltd is a private limited company situated at Hollinwood Business Centre, Albert Street, Oldham OL8 3QL. Incorporated on 2018-05-03, this 6-year-old company is run by 2 directors.
Director Patricia B., appointed on 10 May 2018. Director Ian B., appointed on 10 May 2018.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was filed on 2023-06-08 and the due date for the following filing is 2024-06-22. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Hollinwood Business Centre |
| Office Address2 | Albert Street |
| Town | Oldham |
| Post code | OL8 3QL |
| Country of origin | United Kingdom |
| Registration Number | 11343568 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Other human health activities |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (125 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 10 May 2018
Position: Director
Appointed: 10 May 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Ian B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Patricia B. This PSC owns 25-50% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian B.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% shares |
Patricia B.
| Notified on | 10 May 2018 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 3 May 2018 |
| Ceased on | 10 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
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