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The Amber Foundation

03004111

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Ashley Court, Chawleigh, Chulmleigh, EX18 7EX
Incorporated 21/12/1994

Previously known as

Mutualpurpose Limited · until 05/04/1995

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

87900
Other residential care activities

Officers

Bartholomew Evan Eric Smith

director · Since 02/03/1995

British · England · Age 71

Richard John Oldfield

director · Since 23/03/2016

British · England · Age 70

Paul Joseph Rosam

secretary · Since 16/12/2016

Stephen Charles Lyall

director · Since 30/09/2017

British · United Kingdom · Age 78

Penelope Mary Marland

director · Since 05/10/2017

British · England · Age 68

Charles Patrick John Daniel

director · Since 09/06/2025

British · United Kingdom · Age 36

Lucy Henrietta Morris

director · Since 19/12/2025

British · England · Age 64

Arthur Nicholas Winston Soames

director · Since 15/04/2026

British · England · Age 78

Former

Swift Incorporations Limited

corporate nominee director · Resigned 02/03/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/03/1995

Instant Companies Limited

corporate nominee director · Resigned 02/03/1995

Roger Norman Mckie

director · Resigned 24/02/1997

Catherine Blanche Smith

director · Resigned 25/07/2000

Bartholomew Evan Eric Smith

secretary · Resigned 25/07/2000

Sarah Parthina Gough

secretary · Resigned 31/03/2004

James Gilbey

director · Resigned 01/05/2004

Dominic Hugh Shorthouse

director · Resigned 21/05/2015

Charles Drew

secretary · Resigned 12/06/2015

Arthur Nicholas Winston Soames

director · Resigned 10/01/2025

Lucy Henrietta Morris

director · Resigned 18/12/2025

Persons with Significant Control

Former PSCs

Mr Bartholomew Evan Eric Smith

Ceased 19/05/2022

PSC Statements

no individual or entity with signficant control· 31/05/2022

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 14/05/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2003Registered 02/05/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2002Registered 12/07/2002

Change History

status → active
2026-05-06

Active

type → private-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Ashley Court
2026-05-06

ASHLEY COURT

post town → Chulmleigh
2026-05-06

CHULMLEIGH

officer appointed → ROSAM, Paul Joseph
2026-05-06
officer appointed → DANIEL, Charles Patrick John
2026-05-06
officer appointed → LYALL, Stephen Charles
2026-05-06
officer appointed → MARLAND, Penelope Mary, Lady
2026-05-06
officer appointed → MORRIS, Lucy Henrietta
2026-05-06
officer appointed → OLDFIELD, Richard John
2026-05-06
officer appointed → SMITH, Bartholomew Evan Eric
2026-05-06
officer appointed → SOAMES, Arthur Nicholas Winston, The Honorable
2026-05-06

Filing History100 filings

Director appointed

appoint person director company with name date

01/05/20262 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202636 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
RP04AP01

second filing of director appointment with name

24/06/20253 pages · PDF
Director appointed

appoint person director company with name date

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

01/02/202437 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/01/202338 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
PSC08

notification of a person with significant control statement

31/05/20222 pages · PDF
PSC07

cessation of a person with significant control

19/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202134 pages · PDF
Director details changed

change person director company with change date

27/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201932 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/11/201832 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Director appointed

appoint person director company with name date

05/10/20172 pages · PDF
Director appointed

appoint person director company with name date

05/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20164 pages · PDF
AP03

appoint person secretary company with name date

16/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201630 pages · PDF
Director appointed

appoint person director company with name date

15/04/20162 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20154 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201531 pages · PDF
Director resigned

termination director company with name termination date

26/06/20151 page · PDF
TM02

termination secretary company with name termination date

24/06/20151 page · PDF
Annual return

annual return company with made up date no member list

22/12/20146 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201431 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20146 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201331 pages · PDF
Annual return

annual return company with made up date no member list

02/01/20136 pages · PDF
Accounts filed

accounts with accounts type group

06/12/201230 pages · PDF
Annual return

annual return company with made up date no member list

03/01/20126 pages · PDF
Accounts filed

accounts with accounts type group

02/11/201128 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20116 pages · PDF
Accounts filed

accounts with accounts type group

13/12/201028 pages · PDF
Annual return

annual return company with made up date no member list

19/01/20104 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Director details changed

change person director company with change date

18/01/20102 pages · PDF
Accounts filed

accounts with accounts type group

20/11/200928 pages · PDF
363a

legacy

05/01/20093 pages · PDF
Accounts filed

accounts with accounts type group

24/11/200828 pages · PDF
363a

legacy

03/01/20082 pages · PDF
288c

legacy

03/01/20081 page · PDF
Accounts filed

accounts with accounts type group

06/11/200728 pages · PDF
363s

legacy

20/01/20075 pages · PDF
Accounts filed

accounts with accounts type group

18/12/200627 pages · PDF
363s

legacy

22/12/20055 pages · PDF
Accounts filed

accounts with accounts type full

06/10/200519 pages · PDF
287

legacy

18/07/20051 page · PDF
363s

legacy

10/01/20055 pages · PDF
288b

legacy

10/12/20041 page · PDF
Accounts filed

accounts with accounts type full

22/09/200424 pages · PDF
288b

legacy

28/04/20041 page · PDF
288a

legacy

28/04/20041 page · PDF
363s

legacy

16/01/20045 pages · PDF
Accounts filed

accounts with accounts type full

16/07/200328 pages · PDF
395

legacy

14/05/20037 pages · PDF
395

legacy

02/05/20034 pages · PDF
AUD

auditors resignation company

04/04/20031 page · PDF
363s

legacy

31/12/20025 pages · PDF
Accounts filed

accounts with accounts type full

13/12/200213 pages · PDF
395

legacy

12/07/20023 pages · PDF
363s

legacy

15/01/20024 pages · PDF
Accounts filed

accounts with accounts type full

28/08/200113 pages · PDF
Accounts filed

accounts with accounts type full

24/01/200111 pages · PDF
363s

legacy

09/01/20014 pages · PDF
288a

legacy

24/11/20003 pages · PDF
288a

legacy

09/08/20002 pages · PDF
288a

legacy

07/08/20002 pages · PDF
288a

legacy

07/08/20002 pages · PDF
288b

legacy

07/08/20001 page · PDF
288b

legacy

07/08/20001 page · PDF
363s

legacy

20/12/19994 pages · PDF
Accounts filed

accounts with accounts type full

30/11/199912 pages · PDF
363s

legacy

14/12/19985 pages · PDF
Accounts filed

accounts with accounts type full

15/09/199810 pages · PDF
Accounts filed

accounts with accounts type full

20/02/199810 pages · PDF
363s

legacy

02/01/19985 pages · PDF
288a

legacy

30/06/19972 pages · PDF
288b

legacy

30/04/19971 page · PDF
363s

legacy

21/01/19975 pages · PDF
Accounts filed

accounts with accounts type full

24/09/199611 pages · PDF
MEM/ARTS

memorandum articles

12/12/199540 pages · PDF
RESOLUTIONS

resolution

12/12/19958 pages · PDF
363s

legacy

08/12/19956 pages · PDF
224

legacy

22/09/19951 page · PDF
CERTNM

certificate change of name company

04/04/19956 pages · PDF