AMBA CARE AND WELLBEING LIMITED
Active - Accounts Filed
General Information
NAME
AMBA CARE AND WELLBEING LIMITED
COMPANY NUMBER
05392047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
14/03/2005
(19 years and 8 months old)
WEBSITE
www.pesconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/12/2014
28/04/2021
PES HEALTH LIMITED
View all previous names
LONDON
W1W 7LT
Telephone: 01454808658
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
Unit 1 Pinkers Court
Briarlands Office Park
Gloucester Road
Bristol, Avon
BS35 3QH
Telephone: 808658
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBA PEOPLE LIMITED | Voluntary Agreement | View Report |
| AMBA CARE AND WELLBEING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Andrew Bryant Symmonds (930451586) has left the board |
| 08/11/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Andrew Bryant Symmonds (930451586) Appointed |
Credit Risk Overview
Want to learn more about AMBA CARE AND WELLBEING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBA CARE AND WELLBEING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBA CARE AND WELLBEING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2021 - Present (3 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2005 - Present (19 years and 8 months) 14/03/2005 - Present (19 years and 8 months) 14/03/2005 - Present (19 years and 8 months) 14/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/03/2005 - Present (19 years and 8 months) 14/03/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBA PEOPLE LIMITED | Voluntary Agreement | View Report |
| A BENEF IT LTD | Company is dissolved | View Report |
| AMBA CARE AND WELLBEING LIMITED | Active - Accounts Filed | View Report |
| AMBA MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | Andrew Bryant Symmonds (930451586) has left the board |
| 08/11/2023 | New Accounts filed |
| 21/08/2023 | New Board Member Andrew Bryant Symmonds (930451586) Appointed |
| 10/08/2023 | Tobin Coles (927866212) has left the board |
| 09/08/2023 | New Board Member Stuart James Gray (916892912) Appointed |
| 04/08/2023 | Ian Richard Rummels (915869301) has left the board |
| 04/08/2023 | New Board Member Stuart James Gray (931199496) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 18/11/2022 | David James Rosewall Edmands (925110999) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 11/04/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Tobin Murphy-Coles (927866212) Appointed |
| 08/03/2021 | New Board Member Tobin Murphy-Coles (928045047) Appointed |
| 08/08/2020 | New Confirmation Statement filed |
| 24/06/2020 | Benedict Alexander Merrison (908784468) has left the board |
| 13/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Mary Frances Short (916649126) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 17/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 22/09/2016 | Ian Richard Rummels (908041268) has left the board |
| 22/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 16/02/2015 | New Board Member Benedict Alexander Merrison (908784468) Appointed |
| 16/02/2015 | New Board Member Deborah Kleiner-Gaines (911306322) Appointed |
| 27/12/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 23/12/2013 | Change in Reg. Office |
| 20/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Accounts filed |
| 11/02/2013 | Change in Reg. Office |
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