Introduction
Watch Company
A
AMBERLEY HOUSE CARE LIMITED
AMBERLEY HOUSE CARE LIMITED is an active company incorporated on 18 September 2014 with the registered office located in Addlestone. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AMBERLEY HOUSE CARE LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09224572
LTD Company
Age
11 Years
Incorporated 18 September 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
DOVE OF AMBERLEY CARE LIMITED
From: 18 September 2014To: 21 October 2014
Address
238 Station Road Addlestone, KT15 2PS,
Previous Addresses
6 New Street Square London EC4A 3LX United Kingdom
From: 18 September 2014To: 19 August 2015
9 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Loan Cleared
May 17
Mortgage Satisfy Charge Full
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALFLATT, John
ActiveAddlestoneKT15 2PS
Secretary
Appointed 18 Sept 2014
ALFLATT, John
AddlestoneKT15 2PS
Secretary
18 Sept 2014
Active
PATEL, Mahesh Shivabhai
ActiveAddlestoneKT15 2PS
Born September 1953
Director
Appointed 18 Sept 2014
PATEL, Mahesh Shivabhai
AddlestoneKT15 2PS
Born September 1953
Director
18 Sept 2014
Active
BARCLAY, Rupert George Maxwell Lothian
Resigned9 Berkeley Street, LondonW1J 8DW
Born February 1957
Director
Appointed 03 May 2017
Resigned 04 May 2017
BARCLAY, Rupert George Maxwell Lothian
9 Berkeley Street, LondonW1J 8DW
Born February 1957
Director
03 May 2017
Resigned 04 May 2017
Resigned
COWLEY, Andrew Christian
Resigned9 Berkeley Street, LondonW1J 8DW
Born May 1963
Director
Appointed 03 May 2017
Resigned 04 May 2017
COWLEY, Andrew Christian
9 Berkeley Street, LondonW1J 8DW
Born May 1963
Director
03 May 2017
Resigned 04 May 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
AddlestoneKT15 2PS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Minster Care Management Limited
AddlestoneKT15 2PS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
48
Description
Type
Date Filed
Document
19 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2018
19 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2016
15 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2016
19 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2015
2 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2015
2 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2015
21 October 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2014