Amber Healthcare Services started in year 2011 as Private Limited Company with registration number 07724897. The Amber Healthcare Services company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Leytonstone at 165 Sansom Road. Postal code: E11 3HG.
The company has 2 directors, namely Monika C., Grzegorz C.. Of them, Grzegorz C. has been with the company the longest, being appointed on 1 August 2011 and Monika C. has been with the company for the least time - from 1 August 2016. As of 4 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 165 Sansom Road |
| Town | Leytonstone |
| Post code | E11 3HG |
| Country of origin | United Kingdom |
| Registration Number | 07724897 |
| Date of Incorporation | Mon, 1st Aug 2011 |
| Industry | Other human health activities |
| Industry | Medical nursing home activities |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (4 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 01 August 2016
Position: Director
Appointed: 01 August 2011
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Monika C. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares. Another entity in the PSC register is Grzegorz C. This PSC has significiant influence or control over the company, owns 25-50% shares.
Monika C.
| Notified on | 1 August 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
Grzegorz C.
| Notified on | 1 August 2016 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -1 607 | -8 268 | 7 237 | 36 824 | 73 620 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 120 363 | 52 686 | 74 058 | 64 319 | 127 466 | 16 129 | 187 745 | ||||
| Current Assets | 19 419 | 11 286 | 37 080 | 54 904 | 130 351 | 148 444 | 167 341 | 185 390 | 225 825 | 212 658 | 627 127 |
| Debtors | 37 080 | 38 629 | 9 988 | 95 758 | 93 283 | 121 071 | 98 359 | 196 529 | 439 382 | ||
| Net Assets Liabilities | 73 620 | 86 913 | 104 469 | 116 110 | 116 998 | 76 571 | -166 732 | ||||
| Other Debtors | 100 | 2 171 | 547 | 43 936 | 29 465 | 27 041 | 293 562 | ||||
| Property Plant Equipment | 3 649 | 4 404 | 2 821 | 5 908 | 5 294 | 4 907 | 5 093 | ||||
| Cash Bank In Hand | 19 419 | 11 286 | 16 275 | 120 363 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 607 | -8 268 | 7 137 | 36 824 | 73 620 | ||||||
| Tangible Fixed Assets | 1 446 | 4 254 | 1 820 | 3 649 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -1 707 | -8 368 | 7 137 | 36 724 | 73 520 | ||||||
| Shareholder Funds | -1 607 | -8 268 | 7 237 | 36 824 | 73 620 | ||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 344 | 1 927 | 3 510 | 5 923 | 8 724 | 10 950 | 13 802 | ||||
| Average Number Employees During Period | 44 | 52 | 63 | 78 | 56 | 49 | |||||
| Bank Borrowings Overdrafts | 208 | 95 | 7 518 | 234 966 | |||||||
| Creditors | 60 480 | 65 935 | 65 693 | 75 188 | 114 121 | 98 476 | 333 705 | ||||
| Fixed Assets | 1 446 | 4 254 | 1 820 | 3 649 | 4 404 | 2 821 | 5 908 | 5 294 | 4 907 | 5 093 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 583 | 1 583 | 2 413 | 2 801 | 2 226 | 2 852 | |||||
| Net Current Assets Liabilities | -1 607 | -9 714 | 2 883 | 34 904 | 69 871 | 82 509 | 101 648 | 110 202 | 111 704 | 114 182 | 293 422 |
| Other Creditors | 19 120 | 10 086 | 10 459 | 1 000 | 56 960 | 46 939 | 94 929 | ||||
| Property Plant Equipment Gross Cost | 3 993 | 6 331 | 6 331 | 11 831 | 14 018 | 15 857 | 18 895 | ||||
| Taxation Social Security Payable | 39 418 | 54 577 | 55 234 | 74 188 | 55 666 | 44 019 | 3 810 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 338 | 5 500 | 2 187 | 1 839 | 3 038 | ||||||
| Total Assets Less Current Liabilities | -1 607 | -8 268 | 7 237 | 36 824 | 73 620 | 86 913 | 104 469 | 116 110 | 116 998 | 119 089 | 298 515 |
| Trade Creditors Trade Payables | 1 942 | 1 064 | 1 400 | ||||||||
| Trade Debtors Trade Receivables | 9 988 | 93 587 | 92 736 | 77 135 | 68 894 | 169 488 | 145 820 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||||||
| Creditors Due Within One Year | 21 026 | 21 000 | 34 197 | 20 000 | 60 480 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 1 928 | 3 993 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 928 | 4 254 | 1 820 | 3 993 | |||||||
| Tangible Fixed Assets Depreciation | 482 | 344 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 482 | 344 | |||||||||
| Tangible Fixed Assets Disposals | 2 434 | 1 820 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 1, 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (4 pages) |
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