Amberley Care Home Limited

Company details

Type

Private Limited Company

Incorporated

2018-05-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 5 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Tatla, Gurkirpal Singh · Director appointed 2018-10-26
• Johal, Manpreet Singh · Director appointed 2018-05-02
• Madden, Martin Peter · Director appointed 2019-03-30 resigned 2022-04-07
• Smith, David Martin · Director appointed 2019-03-01 resigned 2021-06-17
• Gross, Mark Daniel · Director appointed 2019-03-01 resigned 2021-06-17

People with significant control (3)

• Tenm Limited Ceased 2019-03-01
  Corporate Entity Psc · notified 2018-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr. Manpreet Singh Johal Ceased 2018-05-02
  Individual Psc · British · resident in United Kingdom · born 8/1983 · notified 2018-05-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Magnus Care Group Limited Active
  Corporate Entity Psc · notified 2019-03-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 113412000002
  Held by Pierval Santé
  Created 2021-06-17
  The chargor hereby charges with full title guarantee in favour of the chargee as security for the payment and discharge of all the secured liabilities, by way of first legal mortgage, all its estates and interests in the legally mortgaged property (being the lease of the premises dated the date of this deed made between (1) the chargee and (2) the chargor; and "premises" means the amberley st marks care home, 30-32 harboro road, sale, M33 5AH which is registered at the land registry under title number GM27264). The chargor hereby charges with full title guarantee in favour of the chargee as security for the payment and discharge of the secured liabilities, by way of first fixed charge: (a) all its estates and interests in the property (other than the legally mortgaged property); and (e) all its intellectual property rights.
• A registered charge Satisfied 113412000001
  Held by Downing LLP as Security Agent
  Created 2019-03-01 · satisfied 2021-08-16
  The freehold interest in land and buildings known as st mark’s care home, 30-32 harboro road, sale M33 5AH (comprising freehold title number GM27264).

Recent filings (15)

• 2026-03-23 Change registered office address company with date old address new address AD01 Address
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Small-company accounts (paper) AA Accounts
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-08 Small-company accounts (paper) AA Accounts
• 2023-10-26 Small-company accounts (paper) AA Accounts
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-03 Small-company accounts (paper) AA Accounts
• 2022-04-08 Termination director company with name termination date (paper) TM01 Officers
• 2021-09-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-16 Mortgage satisfy charge full MR04 Mortgage
• 2021-07-13 Small-company accounts (paper) AA Accounts
• 2021-06-24 Change to a person with significant control PSC05 PSC
• 2021-06-23 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.