Amberleigh Care Holdings Limited

10557170

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

85310

General secondary education

87900

Other residential care activities

Officers

Stuart Ian Lawless

director · Since 11/01/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

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 49

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