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Nom

Amber Care (East Anglia) LTD
Adresse
1st Floor, 1 Lakeside Headlands Business Park, Salisbury Road
Blashford
Ringwood
BH24 3PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04841343 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Care Tree Invest Ltd Status: Active Notified: 08/07/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clarkson, John Reid Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Date of Birth: 09/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Clarkson, Susan Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Arora, Harish Kumar Blashford, Ringwood, England Status: Active Notified: 08/07/2021 Date of Birth: 03/1977 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    De Changy, Alexandre Roger Carpentier Blashford, Ringwood, England Status: Active Notified: 08/07/2021 Date of Birth: 10/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Foxall-Smith, Sandie Teresa Blashford, Ringwood, England Status: Active Notified: 04/01/2023 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heginbotham, Martyn Blashford, Ringwood, England Status: Active Notified: 17/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Lefebvre, Mathieu Hubert Blashford, Ringwood, England Status: Active Notified: 08/07/2021 Date of Birth: 03/1986 Occupation: Managing Partner Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Lowestoft Care Limited Status: Ceased Notified: 12/01/2021 Ceased: 06/07/2021 Companies House Number: 13128970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •