Amberley Care Home Limited is a private limited company located at 2Nd Floor The Priory, Stomp Road, Burnham SL1 7LW. Incorporated on 2018-05-02, this 6-year-old company is run by 2 directors.
Director Gurkirpal T., appointed on 26 October 2018. Director Manpreet J., appointed on 02 May 2018.
The company is categorised as "other residential care activities n.e.c." (Standard Industrial Classification: 87900). According to CH data there was a name change on 2019-11-01 and their previous name was Priory Cc15 Limited.
The latest confirmation statement was filed on 2023-09-19 and the due date for the next filing is 2024-10-03. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2nd Floor The Priory |
| Office Address2 | Stomp Road |
| Town | Burnham |
| Post code | SL1 7LW |
| Country of origin | United Kingdom |
| Registration Number | 11341200 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (15 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 26 October 2018
Position: Director
Appointed: 02 May 2018
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Magnus Care Group Limited from Slough, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tenm Limited that put Burnham, England as the official address. This PSC has a legal form of "a 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. Then there is Manpreet J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Magnus Care Group Limited
2nd Floor The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11341172 |
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tenm Limited
2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 11341177 |
| Notified on | 2 May 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Manpreet J.
| Notified on | 2 May 2018 |
| Ceased on | 2 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Priory Cc15 | November 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/09/30 filed on: 26th, October 2023 |
accounts | Free Download (8 pages) |
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