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Amber Care (East Anglia) Ltd

Amber Care (East Anglia) Ltd is an active company incorporated on 22 July 2003 with the registered office located in Doncaster, South Yorkshire. Amber Care (East Anglia) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04841343
Private limited company
Age
22 years
Incorporated 22 July 2003
Size
Unreported
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Sidings Court
Doncaster
South Yorkshire
DN4 5NU
United Kingdom
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB England
Telephone
01507602961
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Belgian • Lives in Belgium • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1957
Director • Cfo • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Dec 1982
Director • Managing Partner • Belgian • Lives in Belgium • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Elmcare Limited
Alexandre Roger Carpentier De Changy, Mathieu Hubert Lefebvre, and 3 more are mutual people.
Active
Whitwell Park Care Home Limited
Alexandre Roger Carpentier De Changy, Mathieu Hubert Lefebvre, and 3 more are mutual people.
Active
Walton Lodge Limited
Alexandre Roger Carpentier De Changy, Harish Kumar Arora, and 2 more are mutual people.
Active
Milewood Healthcare Ltd
Mathieu Hubert Lefebvre, Harish Kumar Arora, and 2 more are mutual people.
Active
Care Network Solutions Limited
Mathieu Hubert Lefebvre, Harish Kumar Arora, and 2 more are mutual people.
Active
Milewood (Holdings) Ltd
Mathieu Hubert Lefebvre, Harish Kumar Arora, and 2 more are mutual people.
Active
Hollingwood Care Home Limited
Alexandre Roger Carpentier De Changy, Mathieu Hubert Lefebvre, and 2 more are mutual people.
Active
MGB Care Services Limited
Mathieu Hubert Lefebvre, Martyn Heginbotham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£533.62K
Increased by £6.02K (+1%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 10 (+14%)
Total Assets
£3.16M
Increased by £586.13K (+23%)
Total Liabilities
-£305.96K
Increased by £101.67K (+50%)
Net Assets
£2.86M
Increased by £484.46K (+20%)
Debt Ratio (%)
10%
Increased by 1.75% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Care Tree Invest Ltd (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Alexandre Roger Carpentier De Changy Details Changed
4 Months Ago on 3 Jul 2025
Mr Mathieu Hubert Lefebvre Details Changed
4 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 2 Jul 2025
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
James Kenneth Dinwoodie Resigned
4 Months Ago on 17 Jun 2025
Mr James Kenneth Dinwoodie Appointed
8 Months Ago on 24 Feb 2025
Harish Kumar Arora Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 7 Aug 2025
Change of details for Care Tree Invest Ltd as a person with significant control on 16 July 2025
Submitted on 7 Aug 2025
Director's details changed for Alexandre Roger Carpentier De Changy on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Mathieu Hubert Lefebvre on 3 July 2025
Submitted on 3 Jul 2025
Registered office address changed from 1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road Blashford Ringwood BH24 3PB England to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 2 July 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of James Kenneth Dinwoodie as a director on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Mr James Kenneth Dinwoodie as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Harish Kumar Arora as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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