LIVE · CORPUS
/ Dossier
■
AMBERWOOD CARE HOME LIMITED
Low- Status
- active
- Incorporated
- 2005-09-09
- Legal form
- ltd
- Activity
- 87300
- Registered office
- 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
AMBERWOOD CARE HOME LIMITED is a ltd registered in GB, incorporated 2005-09-09 (active).
Ownership & control
Owners / controllers
- AMBERWOOD CARE HOME LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Keith Fordbeneficial owner 50%→AMBERWOOD CARE HOME LIMITED
- 1Mr John Keith Fordbeneficial owner 37.5%→AMBERWOOD CARE HOME LIMITED
- 1Mrs Margaret Anne Fordbeneficial owner 37.5%→AMBERWOOD CARE HOME LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 05559021
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-09
- Registered office
- 2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
- SIC
- 87300
Officers · 4 active
- FORD, John Keithsecretary · British · appt 2005-09-09
- FORD, John Keithdirector · British · appt 2005-09-09
- FORD, Margaret Annedirector · British · appt 2005-09-09
- WADE, Katiedirector · British · appt 2017-05-23
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-09-09
- BAILEY, Angela(resigned)director · British · appt 2017-05-23
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2005-09-09
Beneficial owners · PSC · 2 current
- ●Mrs Margaret Anne Ford25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr John Keith Ford25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.