AMBA CARE AND WELLBEING LIMITED
DissolvedCompany no. 05392047 · Private limited company · Incorporated 14 Mar 2005
Dissolved on 26 Nov 2024
Company no. 05392047 · Private limited company · Incorporated 14 Mar 2005
Original documents filed with Companies House · 96 filings
26 Nov 2024
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
21 Oct 2024
Address
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 21 Oct 2024
PDF · 1 page
6 Mar 2024
Officers
Termination of appointment of Andrew Bryant Symmonds as a director on 21 Feb 2024
PDF · 1 page
2 Nov 2023
Accounts
Total exemption full accounts made up to 31 Mar 2023
Filed on paper · 10 pages
23 Oct 2023
Address
Registered office address changed from Unit 1 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH England to 85 Great Portland Street London W1W 7LT on 23 Oct 2023
PDF · 1 page
17 Aug 2023
Officers
Appointment of Mr Andrew Bryant Symmonds as a director on 1 Aug 2023
PDF · 2 pages
16 Nov 2022
Officers
Termination of appointment of David James Rosewall Edmands as a director on 7 Oct 2022
PDF · 1 page
9 Aug 2022
Confirmation
Confirmation statement made on 13 Jul 2022 with updates
PDF · 5 pages
15 Dec 2021
Officers
Director's details changed for Mr Tobin Murphy-Coles on 15 Dec 2021
PDF · 2 pages
30 Jul 2021
Officers
Appointment of Mr David Edmands as a director on 30 Jul 2021
PDF · 2 pages
30 Jul 2021
Officers
Termination of appointment of Mary Frances Short as a director on 30 Jul 2021
PDF · 1 page
Showing 1–25 of 96 filings. Documents open on Companies House in a new tab.
8 Aug 2023
Officers
Termination of appointment of Tobin Coles as a director on 7 Aug 2023
PDF · 1 page
2 Aug 2023
Officers
Appointment of Mr Stuart James Gray as a director on 1 Aug 2023
PDF · 2 pages
2 Aug 2023
Officers
Termination of appointment of Ian Richard Rummels as a secretary on 1 Aug 2023
PDF · 1 page
31 Jul 2023
Confirmation
Confirmation statement made on 13 Jul 2023 with updates
PDF · 5 pages
6 Jan 2023
Accounts
Total exemption full accounts made up to 31 Mar 2022
Filed on paper · 9 pages
11 Jan 2022
Accounts
Total exemption full accounts made up to 31 Mar 2021
Filed on paper · 9 pages
13 Jul 2021
Confirmation
Confirmation statement made on 13 Jul 2021 with updates
PDF · 4 pages
13 Jul 2021
Ownership
Cessation of Premier Employer Solutions as a person with significant control on 3 Apr 2021
PDF · 1 page
13 Jul 2021
Ownership
Notification of Amba People Limited as a person with significant control on 3 Apr 2021
PDF · 2 pages
4 May 2021
Officers
Termination of appointment of Deborah Kleiner-Gaines as a director on 30 Apr 2021
PDF · 1 page