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Amberley Healthcare Limited

Amberley Healthcare Limited is an active company incorporated on 14 July 1995 with the registered office located in Cheltenham, Gloucestershire. Amberley Healthcare Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03079939
Private limited company
Age
30 years
Incorporated 14 July 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • British • Born in Mar 1930 • Lives in England
Director • British • Lives in England • Born in Oct 1954
Mrs Zoe Denise Hutchins
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfield House Healthcare Limited
Zoe Denise Hutchins is a mutual person.
Active
Fairquarter Limited
Zoe Denise Hutchins is a mutual person.
Active
Amberley House UK Limited
Zoe Denise Hutchins is a mutual person.
Active
Keyquarter Ltd
Zoe Denise Hutchins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£298.83K
Increased by £7.86K (+3%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£4.43M
Increased by £51.5K (+1%)
Total Liabilities
-£704.95K
Decreased by £130.82K (-16%)
Net Assets
£3.72M
Increased by £182.32K (+5%)
Debt Ratio (%)
16%
Decreased by 3.18% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Eileen Edith Thom Details Changed
4 Years Ago on 14 Jul 2021
Mrs Eileen Edith Thom (PSC) Details Changed
4 Years Ago on 14 Jul 2021
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 14 July 2023 with no updates
Submitted on 26 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 14 July 2022 with no updates
Submitted on 15 Jul 2022
Change of details for Mrs Eileen Edith Thom as a person with significant control on 14 July 2021
Submitted on 9 Jun 2022
Secretary's details changed for Eileen Edith Thom on 14 July 2021
Submitted on 9 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 23 Feb 2022
Repayment History
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