Amberleigh Care Limited

05293497

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

GOLFA HALL, POWYS, SY21 9AF

Incorporated 22/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85310

General secondary education

87900

Other residential care activities

Officers

Mr Stuart Ian Lawless

director · Since 01/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Stuart Ian Lawless

secretary · Since 16/06/2015

Also on 4 other boards

Mr Kevin Nicholas Gallagher

director · Since 28/01/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Michelle Russell

director · Since 13/09/2021

DIRECTOR OF CARE AND THERAPY

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Amberleigh Care Holdings Limited

75–100% shares

75–100% votes

Golfa Hall, Golfa, Welshpool, SY21 9AF

Reg: 10557170 · Companies House Cardiff · Private Company Limited By Shares

Notified 31/03/2017

Former PSCs

Miss Christine Smith

Ceased 31/03/2017

Ms Patricia May Pritz

Ceased 31/03/2017

Charges5 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 03/03/2025Registered 04/03/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/08/2020Registered 02/09/2020

charge

outstanding

CLYDESDALE BANK PLC

Created 14/12/2011Registered 20/12/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 14/12/2011Registered 20/12/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 22/11/2011Registered 26/11/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 23/12/2004Registered 06/01/2005Satisfied 07/01/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 23/12/2004Registered 06/01/2005Satisfied 07/01/2012