AMBER HEALTH INSIGHT LIMITED
| Status | DISSOLVED |
| Company No. | 09612977 |
| Category | Private Limited Company |
| Incorporated | 28 May 2015 |
| Age | 9 years, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jan 2021 |
| Years | 3 years, 4 months, 24 days |
SUMMARY
AMBER HEALTH INSIGHT LIMITED is an dissolved private limited company with number 09612977. It was incorporated 9 years, 22 days ago, on 28 May 2015 and it was dissolved 3 years, 4 months, 24 days ago, on 26 January 2021. The company address is Unit 10 Alvaston Business Park, Nantwich, CW5 6PF, Cheshire, England.
Company Fillings
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Change to a person with significant control
Date: 24 May 2019
Action Date: 24 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-24
Psc name: Mr Carl Stephen Bennett
Documents
Change person director company with change date
Date: 24 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-24
Officer name: Mr Carl Stephen Bennett
Documents
Accounts with accounts type micro entity
Date: 22 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Accounts with accounts type micro entity
Date: 25 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Stephen Bennett
Change date: 2016-11-01
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
New address: Unit 10 Alvaston Business Park Nantwich Cheshire CW5 6PF
Change date: 2016-11-01
Old address: Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England
Documents
Change person secretary company with change date
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-10-26
Officer name: Louise Eltringham
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Capital allotment shares
Date: 24 Aug 2015
Action Date: 13 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-13
Capital : 100 GBP
Documents
Capital allotment shares
Date: 24 Aug 2015
Action Date: 13 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-13
Capital : 100 GBP
Documents
Capital variation of rights attached to shares
Date: 20 Aug 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Aug 2015
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 16 Jul 2015
Action Date: 31 Jul 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-07-31
Documents
Change person secretary company with change date
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Louise Eltringham
Change date: 2015-07-16
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Address
Type: AD01
Old address: 16 Dominic Street Hartshill Stoke on Trent ST4 7DT United Kingdom
Change date: 2015-07-16
New address: Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ
Documents
Change person director company with change date
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-16
Officer name: Carl Bennett
Documents
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