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Amberleigh Care Holdings Limited
10557170
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GOLFA HALL, WELSHPOOL, SY21 9AF
Incorporated 11/01/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
85310
General secondary education87900
Other residential care activitiesOfficers
Mr Kevin Nicholas Gallagher
director · Since 31/03/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
Ms Michelle Russell
director · Since 17/01/2020
DIRECTOR OF CARE AND THERAPY
BRITISH · ENGLAND · Age 48
Also on 1 other board
Persons with Significant Control
Amberleigh Trustee Limited
75–100% shares
75–100% votes
Appoint directors
Golfa Hall, Welshpool, Powys, SY21 9AF
Reg: 16128176 · Companies House · Company Limited By Guarantee
Notified 03/03/2025
Former PSCs
Stuart Ian Lawless
Ceased 03/03/2025
Mr Kevin Nicholas Gallagher
Ceased 03/03/2025
Charges2 outstanding
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
Created 03/03/2025Registered 04/03/2025
Charge
satisfied
CHRISTINE SMITH (AS SECURITY TRUSTEE)
Created 31/03/2017Registered 11/04/2017Satisfied 06/01/2025
Charge
outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Created 31/03/2017Registered 07/04/2017
Charge
satisfied
STUART LAWLESS (AS SECURITY TRUSTEE)
Created 31/03/2017Registered 06/04/2017Satisfied 06/01/2025