Amberleigh Care Holdings Limited
10557170
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 31/03/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
director · Since 17/01/2020
DIRECTOR OF CARE AND THERAPY
BRITISH · ENGLAND · Age 49
Also on 1 other board
Former
director · Resigned 12/12/2017
director · Resigned 17/01/2020
director · Resigned 23/08/2021
Persons with Significant Control
Amberleigh Trustee Limited
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
CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)
CHRISTINE SMITH (AS SECURITY TRUSTEE)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
STUART LAWLESS (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
GOLFA HALL
WELSHPOOL