AMBER FAMILY LIMITED - SOUTHPORT
Company Profile | Company Filings |
Overview
AMBER FAMILY LIMITED is a Private Limited Company from SOUTHPORT and has the status: Active.
AMBER FAMILY LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646708. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AMBER FAMILY LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646708. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AMBER FAMILY LIMITED - SOUTHPORT
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6-8 BOTANIC ROAD
SOUTHPORT
MERSEYSIDE
PR9 7NG
This Company Originates in : United Kingdom
Previous trading names include:
AMBER MOTHER AND BABY LIMITED (until 22/04/2015)
AMBER MOTHER AND BABY LIMITED (until 22/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GILLIAN WHALLEY | Oct 1979 | British | Director | 2013-08-12 | CURRENT |
JOHN DAVID DALTON | Apr 1975 | British | Director | 2016-10-01 | CURRENT |
MRS CAROL MARIE BENBOW | Jan 1970 | British | Director | 2014-05-15 | CURRENT |
MR ANTHONY BENBOW | Mar 1964 | British | Director | 2013-08-12 | CURRENT |
MRS SEAN ANTHONY WHALLEY | May 1977 | British | Director | 2021-09-24 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sean Anthony Whalley | 2018-08-15 - 2023-06-12 | 5/1977 | Southport Merseyside | Significant influence or control |
Mrs Giillian Lynette Whalley | 2018-08-15 | 10/1979 | Southport Merseyside | Significant influence or control |
Mrs. Carol Marie Benbow | 2018-08-15 | 1/1970 | Southport Merseyside | Significant influence or control |
Mr Anthony Benbow | 2016-04-06 | 3/1964 | Southport Merseyside | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBER FAMILY LIMITED | 2022-09-30 | 31-12-2021 | £58,789 Cash £1,201,579 equity |