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AMBA HEALTH AND CARE LIMITED

AMBA HEALTH AND CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBA HEALTH AND CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12608913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBA HEALTH AND CARE LIMITED?

    • Other software publishing (58290) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Other human health activities (86900) / Human health and social work activities

    Where is AMBA HEALTH AND CARE LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBA HEALTH AND CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMBA HEALTH AND CARE LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for AMBA HEALTH AND CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated May 17, 2024

    		8 pagesRP04CS01

    Confirmation statement made on May 17, 2025 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		68 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Satisfaction of charge 126089130001 in full

    		4 pagesMR04

    Satisfaction of charge 126089130003 in full

    		4 pagesMR04

    Satisfaction of charge 126089130002 in full

    		4 pagesMR04

    Confirmation statement made on May 17, 2024 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jun 18, 2025Clarification A second filed RP04CS01 was registered on 18/06/25.

    Cessation of Kevin King as a person with significant control on Mar 15, 2024

    		1 pagesPSC07

    Notification of Nova Scotia Company as a person with significant control on Mar 15, 2024

    		2 pagesPSC02

    Cancellation of shares. Statement of capital on Mar 19, 2024

    • Capital: GBP 287.20
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 19, 2024

    • Capital: GBP 287.20
    		6 pagesSH06

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 21, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Second filing of a statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 406.2618
    		6 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 420.7
    		5 pagesSH01

    Statement of capital following an allotment of shares on Mar 15, 2024

    • Capital: GBP 406.2618
    		6 pagesSH01
    Annotations
    DateAnnotation
    Apr 06, 2024Clarification A second filed sh01 was registered on 06/04/2024

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		6 pagesCS01

    Registration of charge 126089130001, created on Sep 28, 2022

    		57 pagesMR01

    Registration of charge 126089130002, created on Sep 28, 2022

    		58 pagesMR01

    Registration of charge 126089130003, created on Sep 28, 2022

    		57 pagesMR01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Director's details changed for Mr Stuart John Hamilton on Jun 14, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of AMBA HEALTH AND CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Stuart John
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritishDirector56726510003
    LADHA, Justin Robert
    40 Aberdeen Avenue
    A1A 5T3 St. John's
    Suite 202
    Newfoundland And Labrador
    Canada
    		Director
    40 Aberdeen Avenue
    A1A 5T3 St. John's
    Suite 202
    Newfoundland And Labrador
    Canada
    		CanadaCanadianCeo291080180001
    LEE, Debra
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		United KingdomBritishCompany Director289042600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBA HEALTH AND CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nova Scotia Company
    Lower Water Street
    B3J 0J2 Halifax
    600-1741
    Nova Scotia
    Canada
    		Mar 15, 2024
    Lower Water Street
    B3J 0J2 Halifax
    600-1741
    Nova Scotia
    Canada
    		No
    Legal FormUnlimited Company
    Country RegisteredCanada
    Legal AuthorityIncome Tax Act, R.S.C. 1985, C
    Place RegisteredRegistry Of Joint Stock Companies
    Registration Number4209709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kevin King
    40 Aberdeen Avenue
    A1A 5T3 St. John’S
    Suite 202
    Newfoundland And Labrador
    Canada
    		Dec 29, 2021
    40 Aberdeen Avenue
    A1A 5T3 St. John’S
    Suite 202
    Newfoundland And Labrador
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart John Hamilton
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		May 18, 2020
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0