General information

Name:

Amber Family Ltd

Office Address:

6-8 Botanic Road Churchtown PR9 7NG Southport

Number: 08646708

Incorporation date: 2013-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Amber Family Limited. The firm was founded 11 years ago and was registered with 08646708 as its registration number. This particular registered office of the company is registered in Southport. You may visit it at 6-8 Botanic Road, Churchtown. Registered as Amber Mother And Baby, this business used the name up till 2015/04/22, when it was replaced by Amber Family Limited. This business's Standard Industrial Classification Code is 87900 which means Other residential care activities n.e.c.. Amber Family Ltd reported its latest accounts for the financial period up to Friday 31st December 2021. The firm's most recent confirmation statement was released on Saturday 12th August 2023.

On 2017-07-03, the company was employing a Support Worker to fill a vacancy in Southport. They offered a job with wage £8.00 per hour.

The information regarding this firm's management shows a leadership of four directors: John D., Carol B., Anthony B. and Gillian W. who were appointed to their positions on 2016/10/01, 2014/05/15 and 2013/08/12.

  • Previous company's names
  • Amber Family Limited 2015-04-22
  • Amber Mother And Baby Limited 2013-08-12

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 01 October 2016

Latest update: 11 March 2024

Carol B.

Role: Director

Appointed: 15 May 2014

Latest update: 11 March 2024

Anthony B.

Role: Director

Appointed: 12 August 2013

Latest update: 11 March 2024

Gillian W.

Role: Director

Appointed: 12 August 2013

Latest update: 11 March 2024

People with significant control

Executives who control this firm include: Anthony B. has substantial control or influence over the company. Giillian W. has substantial control or influence over the company. Carol B. has substantial control or influence over the company.

Anthony B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Giillian W.
Notified on 15 August 2018
Nature of control:
substantial control or influence
Carol B.
Notified on 15 August 2018
Nature of control:
substantial control or influence
Sean W.
Notified on 15 August 2018
Ceased on 12 June 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Jobs and Vacancies at Amber Family Ltd

Support Worker in Southport, posted on Monday 3rd July 2017
Region / City Southport
Salary £8.00 per hour
Job type permanent
Expiration date Monday 17th July 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Purchase of own shares (SH03)
filed on: 16th, October 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 87900 : Other residential care activities n.e.c.
10
Company Age

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