AMBA CARE AND WELLBEING LIMITED

Company number 05392047

Date	Type	Description	View / Download
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mrs Mary Frances Short as a director on 20 June 2019	(2 pages)
28 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
28 May 2019	PSC02	Notification of Premier Employer Solutions as a person with significant control on 10 August 2018	(2 pages)
20 May 2019	PSC07	Cessation of Benedict Alexander Merrison as a person with significant control on 4 April 2019	(1 page)
20 May 2019	PSC07	Cessation of Deborah Kleiner-Gaines as a person with significant control on 4 April 2019	(1 page)
18 Apr 2019	MR01	Registration of charge 053920470003, created on 4 April 2019	(41 pages)
11 Apr 2019	MR01	Registration of charge 053920470002, created on 4 April 2019	(41 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
15 Aug 2018	MR01	Registration of charge 053920470001, created on 10 August 2018	(41 pages)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
23 Nov 2017	AD01	Registered office address changed from Unit 1 Pinkers Court Briarland Office Park Rudgeway Bristol BS35 3QH to Unit 1 Pinkers Court Briarlands Office Park Rudgeway Bristol BS35 3QH on 23 November 2017	(1 page)
14 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
20 Sep 2016	TM01	Termination of appointment of Ian Richard Rummels as a director on 20 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(5 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
02 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)
12 Feb 2015	AP01	Appointment of Ms Deborah Kleiner-Gaines as a director on 12 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Benedict Alexander Merrison as a director on 12 January 2015	(2 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)
05 Dec 2014	CERTNM	Company name changed work life better LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-10-21	(2 pages)
17 Nov 2014	CONNOT	Change of name notice	(2 pages)