Amba Care And Wellbeing Limited

General information

Name:

Amba Care And Wellbeing Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 05392047

Incorporation date: 2005-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 85 Great Portland Street, London W1W 7LT Amba Care And Wellbeing Limited is categorised as a Private Limited Company issued a 05392047 Companies House Reg No. It has been established 19 years ago. The firm has a history in registered name change. In the past, this company had four other names. Before 2021 this company was run under the name of Pes Health and before that the official company name was Work Life Better. This company's principal business activity number is 66220 and has the NACE code: Activities of insurance agents and brokers. The company's latest accounts were submitted for the period up to March 31, 2022 and the latest annual confirmation statement was released on July 13, 2023.

According to the latest update, there is a single director in the company: Stuart G. (since August 1, 2023). Since August 2023 Andrew S., had been supervising this limited company up until the resignation in February 2024. What is more a different director, including David E. quit in 2022.

  • Previous company's names
  • Amba Care And Wellbeing Limited 2021-04-28
  • Pes Health Limited 2014-12-05
  • Work Life Better Limited 2013-03-14
  • Pes (hps) Limited 2005-05-19
  • Cafestream Limited 2005-03-14

Financial data based on annual reports

Company staff

Stuart G.

Role: Director

Appointed: 01 August 2023

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Amba People Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Gloucester Road, Rudgeway, BS35 3QH and was registered as a PSC under the reg no 04316451.

Amba People Limited
Address: Unit 1 Pinkers Court Gloucester Road, Rudgeway, Bristol, BS35 3QH, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04316451
Notified on 3 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Premier Employer Solutions
Address: Unit 1 Gloucester Road, Rudgeway, Bristol, BS35 3QH, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 04316451
Notified on 10 August 2018
Ceased on 3 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benedict M.
Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control:
substantial control or influence
Deborah K.
Notified on 6 April 2016
Ceased on 4 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 January 2016
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 November 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
19
Company Age

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