General information

Name:

Amber Arc Ltd

Office Address:

Camburgh House 27 New Dover Road CT1 3DN Canterbury

Number: 08468336

Incorporation date: 2013-04-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Amber Arc is a company located at CT1 3DN Canterbury at Camburgh House. This enterprise was established in 2013 and is established under the registration number 08468336. This enterprise has been on the UK market for 11 years now and its current state is active. This enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2022/06/30 and the latest confirmation statement was filed on 2022/12/19.

One of the tasks of Amber Arc is to provide health care services. It has two locations, all of which are in Lincolnshire County. Adderley House Residential in Spalding has operated since September 11, 2013, and provides home care without nursing. The company caters for the needs of older people. For further information, please call the following phone number: 01406364918. All the information concerning the firm can also be obtained on the phone number: 01406364309. Apart from its main unit in Spalding, the company also works in Kimberley Nursing Home located in Spalding. The firm joined HSCA on 2013-09-11. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care, treatment of diseases, disorders, injuries, diagnosis and screening.

With two job advertisements since September 11, 2014, Amber Arc has been relatively active on the job market. On September 17, 2014, it was employing new workers for a full time Registered Nurse Deputy Manager post in Spalding, and on September 11, 2014, for the vacant post of a full time Healthcare Assistants in Spalding.

In this company, the full range of director's assignments have so far been executed by Beverley C. who was assigned this position in 2021 in May. Since 2013-04-02 Spyros A., had been fulfilling assigned duties for this specific company till the resignation on 2023-03-08. In addition another director, namely Gary S. resigned on 2021-05-07.

Financial data based on annual reports

Company staff

Beverley C.

Role: Director

Appointed: 07 May 2021

Latest update: 13 February 2024

People with significant control

Beverley C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Beverley C.
Notified on 7 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary S.
Notified on 6 April 2016
Ceased on 7 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emily S.
Notified on 28 June 2019
Ceased on 7 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eleftheria S.
Notified on 6 April 2016
Ceased on 28 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 2 January 2015
Start Date For Period Covered By Report 2013-04-02
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 2 January 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Amber ARC Limited Health Care Provider

Provider address

Address

23 London Road, Long Sutton

City

Spalding

County

Lincolnshire

Postal code

PE12 9EA

Provider info

HSCA start date

Wed, 11th Sep 2013

Contact data

Phone

01406364309

Adderley House Residential in Spalding
Address 23 London Road Long Sutton, Spalding, PE12 9EA
Location Lincolnshire, Lincolnshire, East Midlands
Start date Wed, 11th Sep 2013
Phone 01406364918
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • treatment of diseases, disorders and injuries
Service users
  • older people
 
Kimberley Nursing Home in Spalding
Address 23 London Road Long Sutton, Spalding, PE12 9EA
Location Lincolnshire, Lincolnshire, East Midlands
Start date Wed, 11th Sep 2013
Phone 01406364309
Medical services
  • home care with nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • patients with dementia
  • older people
 

Jobs and Vacancies at Amber Arc Ltd

Registered Nurse Deputy Manager in Spalding, posted on Wednesday 17th September 2014
Region / City Midlands, Spalding
Industry Medical services and healthcare
Salary From £14.50 to £15.00 per hour
Experience at least two years
Work hours Shift work
Job type full time
Career level higher education students and graduates
Education level a professional qualification or accreditation
Job reference code T3ADHLPNSF
 
Healthcare Assistants in Spalding, posted on Thursday 11th September 2014
Region / City Midlands, Spalding
Industry Medical services and healthcare
Salary From £6.50 to £7.00 per hour
Work hours Shift work
Job type full time
Career level none
Job reference code T3ADHLPNSF
 

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control Tue, 16th Jan 2024 (PSC04)
filed on: 16th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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