AMBA CARE AND WELLBEING LIMITED

Company number 05392047

Date	Type	Description	View / Download
06 Mar 2024	TM01	Termination of appointment of Andrew Bryant Symmonds as a director on 21 February 2024	(1 page)
02 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages)
23 Oct 2023	AD01	Registered office address changed from Unit 1 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH England to 85 Great Portland Street London W1W 7LT on 23 October 2023	(1 page)
17 Aug 2023	AP01	Appointment of Mr Andrew Bryant Symmonds as a director on 1 August 2023	(2 pages)
08 Aug 2023	TM01	Termination of appointment of Tobin Coles as a director on 7 August 2023	(1 page)
02 Aug 2023	AP01	Appointment of Mr Stuart James Gray as a director on 1 August 2023	(2 pages)
02 Aug 2023	TM02	Termination of appointment of Ian Richard Rummels as a secretary on 1 August 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(5 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages)
16 Nov 2022	TM01	Termination of appointment of David James Rosewall Edmands as a director on 7 October 2022	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	(5 pages)
11 Mar 2022	MR04	Satisfaction of charge 053920470003 in part	(1 page)
11 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(9 pages)
15 Dec 2021	CH01	Director's details changed for Mr Tobin Murphy-Coles on 15 December 2021	(2 pages)
30 Jul 2021	AP01	Appointment of Mr David Edmands as a director on 30 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Mary Frances Short as a director on 30 July 2021	(1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
13 Jul 2021	PSC07	Cessation of Premier Employer Solutions as a person with significant control on 3 April 2021	(1 page)
13 Jul 2021	PSC02	Notification of Amba People Limited as a person with significant control on 3 April 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Deborah Kleiner-Gaines as a director on 30 April 2021	(1 page)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	(3 pages)
03 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
04 Mar 2021	AP01	Appointment of Mr Tobin Murphy-Coles as a director on 1 December 2020	(2 pages)
04 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
22 Jun 2020	TM01	Termination of appointment of Benedict Alexander Merrison as a director on 8 June 2020	(1 page)