Amber Adult Social Care Limited. Head office in Scunthorpe. Check Director.

Amber Adult Social Care Limited, Scunthorpe

Amber Adult Social Care Limited is a private limited company. Previously, it was called F M S (Scunthorpe) Limited (it was changed on 2019-03-13). Situated at 50-54 Oswald Road, Scunthorpe DN15 7PQ, the above-mentioned 17 years old enterprise was incorporated on 2007-02-23 and is classified as "residential nursing care facilities" (Standard Industrial Classification code: 87100).
2 directors can be found in the business: Matthew T. (appointed on 07 September 2017), Balbir L. (appointed on 23 February 2007). Moving to the secretaries (1 in total), we can name: Jonathan C. (appointed on 23 July 2023).

About
Name: Amber Adult Social Care Limited
Number: 06124901
Incorporation date: 2007-02-23
End of financial year: 31 March


Address:	50-54 Oswald Road Scunthorpe DN15 7PQ
SIC code:	87100 - Residential nursing care facilities

Company staff

People with significant control

Fms Holdings (Scunthorpe) Limited

6 April 2016

Address	50-54 Oswald Road, Scunthorpe, North Lincolnshire, DN15 7PQ, England
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07880568
Nature of control:	25-50% voting rights 25-50% shares

Matthew T.

7 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	163,093	261,615	249,305	294,310
Fixed Assets	33,751	64,114	-	-
Total Assets Less Current Liabilities	5,873	207,283	234,352	310,033

The target date for Amber Adult Social Care Limited confirmation statement filing is 2024-03-07. The latest one was submitted on 2023-02-22. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Fms Holdings (Scunthorpe) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Oswald Road, DN15 7PQ Scunthorpe, North Lincolnshire.

Company filing

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Type		Free download
AD01	Address change date: 2024/01/11. New Address: Amber Gateway West Common Lane Scunthorpe North Lincolnshire DN17 1DS. Previous address: 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ filed on: 11th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/01/11. New Address: Amber Gateway West Common Lane Scunthorpe North Lincolnshire DN17 1DS. Previous address: 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ filed on: 11th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
AP03	New secretary appointment on 2023/07/23 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, February 2021 \| accounts	Free Download (9 pages)
TM01	2020/06/15 - the day director's appointment was terminated filed on: 17th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, December 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/13 filed on: 13th, March 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (8 pages)
TM01	2017/09/07 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/07. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/06/10. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
TM02	2016/06/10 - the day secretary's appointment was terminated filed on: 28th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/02 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (4 pages)
CH01	On 2015/02/23 director's details were changed filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/10 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013 \| accounts	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/05/15 filed on: 7th, June 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/05/15. filed on: 15th, May 2012 \| officers	Free Download (2 pages)
TM02	2012/05/15 - the day secretary's appointment was terminated filed on: 15th, May 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2012/05/15 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
TM01	2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
TM01	2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
TM01	2012/05/03 - the day director's appointment was terminated filed on: 3rd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (4 pages)
CH01	On 2011/02/24 director's details were changed filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/23 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/23 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011/02/23 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/23 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 14th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/02/23 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/23 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/23 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/23 director's details were changed filed on: 12th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/23 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/01/25 from C/O Atkinsons, 60 Commercial Road, Hull East Yorkshire HU1 2SG filed on: 25th, January 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2007/02/28. Value of each share 1 £, total number of shares: 4. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2007/02/28. Value of each share 1 £, total number of shares: 4. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New secretary appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 26/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 26th, February 2007 \| address	Free Download (1 page)
288a	On 2007/02/26 New secretary appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/26 New director appointed filed on: 26th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 26/02/07 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 26th, February 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 23rd, February 2007 \| incorporation	Free Download (14 pages)
288b	On 2007/02/23 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/23 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/23 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)

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