Introduction
Watch Company
A
AMBERLEY CARE HOME LIMITED
AMBERLEY CARE HOME LIMITED is an active company incorporated on 2 May 2018 with the registered office located in Burnham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. AMBERLEY CARE HOME LIMITED was registered 7 years ago.(SIC: 87900)
Status
active
Active since 7 years ago
Company No
11341200
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Previous Company Names
PRIORY CC15 LIMITED
From: 2 May 2018To: 1 November 2019
Address
2nd Floor The Priory Stomp Road Burnham, SL1 7LW,
13 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
24 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
22 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2021
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2019
5 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2019
5 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2019
19 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2018
19 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2018