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Ambreck Llp

OC378458

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

6-10 OUTRAM ROAD, CROYDON, CR0 6XE
Incorporated 14/09/2012

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Officers

Mr Gordon Henry Phillips

llp designated member · Since 14/09/2012

BRITISH · UNITED KINGDOM · Age 78

Also on 14 other boards

Mrs Hilary Jewel Phillips

llp designated member · Since 14/09/2012

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Bramley Health Support Services Ltd

llp member · Since 01/08/2015

Also on 2 other boards

Persons with Significant Control

Mrs Hilary Jewel Phillips

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 78

6-10, Outram Road, Croydon, CR0 6XE

Notified 06/04/2016

Bramley Health Support Services Ltd

significant-influence-or-control-limited-liability-partnership

6-10, Outram Road, Croydon, CR0 6XE

Reg: 09423255 · England Companies Register · Limited Company

Notified 06/04/2016

Mr Gordon Henry Phillips

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 78

6-10, Outram Road, Croydon, CR0 6XE

Notified 06/04/2016

Former PSCs

Bramley Health Holding Company

Ceased 10/02/2022

Charges5 outstanding

Charge
outstanding

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Charge
outstanding

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Charge
outstanding

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Created 27/09/2018Registered 08/10/2018
Charge
satisfied

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES FOR THE TIME BEING

Created 12/12/2013Registered 20/12/2013Satisfied 11/10/2018
Charge
satisfied

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES FOR THE TIME BEING

Created 12/12/2013Registered 20/12/2013Satisfied 11/10/2018
Charge
satisfied

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE FOR ITSELF AND ITS SUBSIDIARIES FOR THE TIME BEING

Created 12/12/2013Registered 20/12/2013Satisfied 11/10/2018