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 - SOUTHPORT

This company is listed in the following categories:
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)

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

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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

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