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Amber Care Centre Limited

Amber Care Centre Limited is an active company incorporated on 13 April 2004 with the registered office located in Bromsgrove, Worcestershire. Amber Care Centre Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05100691
Private limited company
Age
21 years
Incorporated 13 April 2004
Size
Unreported
Confirmation
Submitted
Dated 13 April 2025 (7 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Regency House
48 Birmingham Road
Bromsgrove
Worcestershire
B61 0DD
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Unit 7, Greenbox Weston Hall Road Bromsgrove Worcestershire B60 4AL England
Telephone
01527873426
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1966
Beacon Rouge Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Traffic Light Industries Limited
Jacqueline Marie De Sousa is a mutual person.
Active
Beacon Vert Ltd
Jacqueline Marie De Sousa is a mutual person.
Active
Beacon Rouge Ltd
Jacqueline Marie De Sousa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£659.67K
Increased by £64.17K (+11%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 5 (+10%)
Total Assets
£1.48M
Increased by £48.95K (+3%)
Total Liabilities
-£334.03K
Increased by £43.39K (+15%)
Net Assets
£1.14M
Increased by £5.56K (0%)
Debt Ratio (%)
23%
Increased by 2.26% (+11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Beacon Rouge Ltd (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
3 Years Ago on 3 Nov 2022
Registered Address Changed
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Change of details for Beacon Rouge Ltd as a person with significant control on 26 February 2025
Submitted on 18 Mar 2025
Registered office address changed from Unit 7, Greenbox Weston Hall Road Bromsgrove Worcestershire B60 4AL England to Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 0DD on 26 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Confirmation statement made on 13 April 2023 with no updates
Submitted on 26 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Nov 2022
Registered office address changed from 52 Broad Street Bromsgrove Worcestershire B61 8LL United Kingdom to Unit 7, Greenbox Weston Hall Road Bromsgrove Worcestershire B60 4AL on 11 August 2022
Submitted on 11 Aug 2022
Confirmation statement made on 13 April 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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