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AMBER CASE MANAGEMENT THERAPY SERVICES LTD (11343568)

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Introduction

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Updated On: 18/08/2026
A

AMBER CASE MANAGEMENT THERAPY SERVICES LTD

AMBER CASE MANAGEMENT THERAPY SERVICES LTD is an active private limited company incorporated on 3 May 2018 and registered in England and Wales. Its registered office is at Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL. The company’s principal activity is classified under SIC 86900.

It is currently in a dormant state. The most recent accounts, prepared to 30 April 2025, were filed as dormant accounts. The next accounts are due by 31 January 2027. The company has no charges and no history of insolvency.

The company is controlled and directed by Mr Ian Bardsley and Mrs Patricia Alice Bardsley, both British nationals resident in England. Each holds 25–50% of the shares and serves as a director, having been appointed on 10 May 2018.

The most recent confirmation statement was made up to 8 June 2026 and filed on 26 June 2026. All filing obligations are up to date.

Status

active

Active since 8 years ago

Company No

11343568

LTD Company

Age

8 Years

Incorporated 3 May 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

5 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 June 2026 (2 months ago)
Submitted on 26 June 2026 (2 months ago)

Next Due

Due by 22 June 2027
For period ending 8 June 2027

Contact

Address

Hollinwood Business Centre Albert Street Oldham, OL8 3QL,

Timeline

8 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
May 18
Director Left
May 18
Funding Round
Jun 18
New Owner
Jun 18
New Owner
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Owner Exit
Jun 18
1
Funding
3
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

BARDSLEY, Patricia Alice

Active
Albert Street, OldhamOL8 3QL
Born August 1967
Director
Appointed 10 May 2018

DUKE, Michael

Resigned
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 May 2018
Resigned 03 May 2018

BARDSLEY, Ian

Active
Albert Street, OldhamOL8 3QL
Born March 1969
Director
Appointed 10 May 2018

Persons with significant control

3

2 Active
1 Ceased

Mrs Patricia Alice Bardsley

Active
Albert Street, OldhamOL8 3QL
Born August 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 May 2018

Mr Ian Bardsley

Active
Albert Street, OldhamOL8 3QL
Born March 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 May 2018

Fd Secretarial Ltd

Ceased
2 Woodberry Grove, Finchley

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2018

Fundings

Financials

Latest Activities

Filing History

35

Confirmation Statement With Updates
26 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 January 2024
AAAnnual Accounts
Change To A Person With Significant Control
21 September 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2023
CH01Change of Director Details
Change To A Person With Significant Control
21 September 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2020
CH01Change of Director Details
Change To A Person With Significant Control
29 January 2020
PSC04Change of PSC Details
Change To A Person With Significant Control
29 January 2020
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
14 May 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 June 2018
CS01Confirmation Statement
Capital Allotment Shares
8 June 2018
SH01Allotment of Shares
Notification Of A Person With Significant Control
8 June 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 June 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Cessation Of A Person With Significant Control
8 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
6 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 May 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 May 2018
TM01Termination of Director
Incorporation Company
3 May 2018
NEWINCIncorporation