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Amberleigh Care Holdings Limited

Amberleigh Care Holdings Limited is an active company incorporated on 11 January 2017 with the registered office located in Welshpool, Powys. Amberleigh Care Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10557170
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Golfa Hall
Welshpool
Powys
SY21 9AF
United Kingdom
Same address since incorporation
Telephone
01938 554111
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1977
Amberleigh Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberleigh Care Limited
Kevin Nicholas Gallagher and Michelle Russell are mutual people.
Active
KNG Consultancy Limited
Kevin Nicholas Gallagher is a mutual person.
Active
The Consortium For Therapeutic Communities (TCTC)
Kevin Nicholas Gallagher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£950K
Decreased by £186K (-16%)
Turnover
£8.15M
Increased by £610K (+8%)
Employees
91
Increased by 8 (+10%)
Total Assets
£32.43M
Increased by £15.55M (+92%)
Total Liabilities
-£8.81M
Increased by £2.75M (+45%)
Net Assets
£23.62M
Increased by £12.81M (+118%)
Debt Ratio (%)
27%
Decreased by 8.76% (-24%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 18 Jul 2025
New Charge Registered
8 Months Ago on 3 Mar 2025
Amberleigh Trustee Limited (PSC) Appointed
8 Months Ago on 3 Mar 2025
Stuart Ian Lawless (PSC) Resigned
8 Months Ago on 3 Mar 2025
Kevin Nicholas Gallagher (PSC) Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Charge Satisfied
10 Months Ago on 6 Jan 2025
Charge Satisfied
10 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Sub-division of shares on 13 February 2025
Submitted on 10 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 7 Mar 2025
Cessation of Kevin Nicholas Gallagher as a person with significant control on 3 March 2025
Submitted on 4 Mar 2025
Cessation of Stuart Ian Lawless as a person with significant control on 3 March 2025
Submitted on 4 Mar 2025
Notification of Amberleigh Trustee Limited as a person with significant control on 3 March 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 4 Mar 2025
Registration of charge 105571700004, created on 3 March 2025
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Repayment History
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