Ambrose Adrian Healthcare Ltd is a private limited company located at Regus Building, 268 Bath Road, Slough SL1 4DX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-19, this 6-year-old company is run by 2 directors and 1 secretary.
Director Lynn C., appointed on 02 May 2019. Director Lillian M., appointed on 19 September 2017.
Switching the focus to secretaries, we can name: Lillian M., appointed on 19 September 2017.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-09-18 and the due date for the next filing is 2024-10-02. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Regus Building |
| Office Address2 | 268 Bath Road |
| Town | Slough |
| Post code | SL1 4DX |
| Country of origin | United Kingdom |
| Registration Number | 10970453 |
| Date of Incorporation | Tue, 19th Sep 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 02 May 2019
Position: Secretary
Appointed: 19 September 2017
Position: Director
Appointed: 19 September 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Lynn C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lillian M. This PSC has significiant influence or control over the company,.
Lynn C.
| Notified on | 2 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lillian M.
| Notified on | 19 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | ||||
| Current Assets | 1 | 3 550 | 3 984 | 4 132 | 7 309 |
| Net Assets Liabilities | 1 | 3 550 | 3 984 | 4 132 | 7 309 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 3 | 5 | |
| Net Current Assets Liabilities | 1 | 3 550 | 3 984 | 4 132 | 7 309 |
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 3 550 | 3 984 | 4 132 | 7 309 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/18 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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