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AMBERLEIGH CARE HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2017-01-11
- Legal form
- ltd
- Activity
- 85310, 87900
- Registered office
- Golfa Hall, Welshpool, Powys, SY21 9AF, United Kingdom
AMBERLEIGH CARE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2017-01-11 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Stuart Ian Lawlessbeneficial owner 50%→AMBERLEIGH CARE HOLDINGS LIMITED
- 1Mr Kevin Nicholas Gallagherbeneficial owner 50%→AMBERLEIGH CARE HOLDINGS LIMITED
- 1Mr Kevin Nicholas Gallagherbeneficial owner 37.5%→AMBERLEIGH CARE HOLDINGS LIMITED
- 1AMBERLEIGH TRUSTEE LIMITEDbeneficial owner 87.5%→AMBERLEIGH CARE HOLDINGS LIMITED
- 2Mr Kevin Nicholas Gallagherbeneficial owner 100%→AMBERLEIGH TRUSTEE LIMITED
- 2Mr Kevin Nicholas Gallagherbeneficial owner→AMBERLEIGH TRUSTEE LIMITED
Company profile· live · Companies House
- Company no.
- 10557170
- Status
- active
- Type
- ltd
- Incorporated
- 2017-01-11
- Registered office
- Golfa Hall, Welshpool, Powys, SY21 9AF, United Kingdom
- SIC
- 85310, 87900
Officers · 3 active
- GALLAGHER, Kevin Nicholasdirector · British · appt 2017-03-31
- LAWLESS, Stuart Iandirector · British · appt 2017-01-11
- RUSSELL, Michelledirector · British · appt 2020-01-17
- LAWLESS, Michele(resigned)director · British · appt 2017-03-31
- MAGUIRE, Michelle Susan(resigned)director · British · appt 2020-01-17
- SPRATT, Malcolm(resigned)director · British · appt 2017-03-31
Beneficial owners · PSC · 1 current
- ■Amberleigh Trustee Limited75–100% sharescorporate PSC · Wales · since 2025-03-03 · trace owners →
- ●Mr Kevin Nicholas Gallagher25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-03
- ●Stuart Ian Lawless25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.