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Home > England & Wales Companies > AMBER HEALTHCARE PERSONNEL LIMITED
Company Information for

AMBER HEALTHCARE PERSONNEL LIMITED

SOLUTIONS IN ACCOUNTING LIMITED, 2 Compton Way, Witney, OXFORDSHIRE, OX28 3AB,
Company Registration Number
05057064
Private Limited Company
Active

Company Overview

About Amber Healthcare Personnel Ltd
AMBER HEALTHCARE PERSONNEL LIMITED was founded on 2004-02-26 and has its registered office in Witney. The organisation's status is listed as "Active". Amber Healthcare Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER HEALTHCARE PERSONNEL LIMITED
 
Legal Registered Office
SOLUTIONS IN ACCOUNTING LIMITED
2 Compton Way
Witney
OXFORDSHIRE
OX28 3AB
Other companies in OX28
 
Filing Information
Company Number 05057064
Company ID Number 05057064
Date formed 2004-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2023-02-26
Return next due 2024-03-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-25 01:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER HEALTHCARE PERSONNEL LIMITED
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Company Officers of AMBER HEALTHCARE PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARIA REZGUI
Company Secretary 2004-02-26
CHRISTINE MARIA REZGUI
Director 2004-02-26
YAHIA REZGUI
Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CF CLIENT SECRETARY LTD
Company Secretary 2004-02-26 2004-02-26
CF CLIENT DIRECTOR LTD
Director 2004-02-26 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARIA REZGUI SKALBA LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
CHRISTINE MARIA REZGUI ANSWERPOINT LANGUAGE SERVICES LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active
CHRISTINE MARIA REZGUI SKALBA LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
CHRISTINE MARIA REZGUI ANSWERPOINT LANGUAGE SERVICES LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
YAHIA REZGUI OXFORD APPLIED TRAINING LTD Director 2015-09-25 CURRENT 2015-09-25 Active
YAHIA REZGUI SKALBA LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
YAHIA REZGUI ANSWERPOINT LANGUAGE SERVICES LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Application to strike the company off the register
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-27CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 050570640002
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0126/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0126/02/14 ANNUAL RETURN FULL LIST
2013-10-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0126/02/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIA REZGUI / 01/01/2011
2011-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YAHIA REZGUI / 01/01/2011
2011-03-09CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARIA REZGUI on 2011-01-01
2010-12-03AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/10 FROM 39 St. Amand Drive Abingdon Oxfordshire OX14 5RG
2010-03-16AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / YAHIA REZGUI / 01/01/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIA REZGUI / 01/01/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 264 BANBURY ROAD OXFORD OX2 7DY
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 6 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4BE
2007-03-30363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-22363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-31363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2 LANGDALE GATE WITNEY OXON OX28 6RQ
2004-04-21225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-03-10288cDIRECTOR'S PARTICULARS CHANGED
2004-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-26288bDIRECTOR RESIGNED
2004-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-26288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AMBER HEALTHCARE PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER HEALTHCARE PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT 2004-09-17 Satisfied LONDON SCOTTISH INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER HEALTHCARE PERSONNEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2013-04-30 £ 90,437
Cash Bank In Hand 2012-04-30 £ 37,698
Cash Bank In Hand 2012-04-30 £ 37,698
Cash Bank In Hand 2011-04-30 £ 70,875
Current Assets 2013-04-30 £ 157,536
Current Assets 2012-04-30 £ 99,032
Current Assets 2012-04-30 £ 99,032
Current Assets 2011-04-30 £ 117,415
Debtors 2013-04-30 £ 67,099
Debtors 2012-04-30 £ 55,395
Debtors 2012-04-30 £ 55,395
Debtors 2011-04-30 £ 46,540
Fixed Assets 2013-04-30 £ 40,903
Fixed Assets 2012-04-30 £ 1,326
Fixed Assets 2012-04-30 £ 1,326
Fixed Assets 2011-04-30 £ 2,049
Shareholder Funds 2013-04-30 £ 85,620
Shareholder Funds 2012-04-30 £ 19,202
Shareholder Funds 2012-04-30 £ 19,202
Shareholder Funds 2011-04-30 £ 20,126
Stocks Inventory 2013-04-30 £ 0
Stocks Inventory 2012-04-30 £ 5,939
Stocks Inventory 2012-04-30 £ 5,939
Stocks Inventory 2011-04-30 £ 0
Tangible Fixed Assets 2013-04-30 £ 40,903
Tangible Fixed Assets 2012-04-30 £ 1,326
Tangible Fixed Assets 2012-04-30 £ 1,326
Tangible Fixed Assets 2011-04-30 £ 2,049

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER HEALTHCARE PERSONNEL LIMITED registering or being granted any patents
Domain Names

AMBER HEALTHCARE PERSONNEL LIMITED owns 1 domain names.

amberpersonnel.co.uk  

Trademarks
We have not found any records of AMBER HEALTHCARE PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBER HEALTHCARE PERSONNEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-12 GBP £53,106 Other Agency and Contracted Services
Oxfordshire County Council 2014-11 GBP £37,117 Other Agency and Contracted Services
Oxfordshire County Council 2014-10 GBP £42,781 Other Agency and Contracted Services
Oxfordshire County Council 2014-9 GBP £47,021 Other Agency and Contracted Services
Oxfordshire County Council 2014-8 GBP £43,307 Other Agency and Contracted Services
Oxfordshire County Council 2014-7 GBP £79,740 Other Agency and Contracted Services
Oxfordshire County Council 2014-6 GBP £38,376 Other Agency and Contracted Services
Oxfordshire County Council 2014-5 GBP £35,841 Other Agency and Contracted Services
Oxfordshire County Council 2014-4 GBP £34,100 Other Agency and Contracted Services
Oxfordshire County Council 2014-3 GBP £37,717
Oxfordshire County Council 2014-2 GBP £35,551
Oxfordshire County Council 2014-1 GBP £35,315
Oxfordshire County Council 2013-12 GBP £48,697
Oxfordshire County Council 2013-11 GBP £42,497
Oxfordshire County Council 2013-10 GBP £35,719
Oxfordshire County Council 2013-9 GBP £50,177
Oxfordshire County Council 2013-8 GBP £35,625
Oxfordshire County Council 2013-7 GBP £58,752
Oxfordshire County Council 2013-6 GBP £35,716
Oxfordshire County Council 2013-5 GBP £37,136
Oxfordshire County Council 2013-4 GBP £50,368
Oxfordshire County Council 2013-3 GBP £42,948
Oxfordshire County Council 2013-2 GBP £45,421
Oxfordshire County Council 2013-1 GBP £46,156
Oxfordshire County Council 2012-12 GBP £44,623 Other Agency and Contracted Services
Oxfordshire County Council 2012-11 GBP £43,738 Other Agency and Contracted Services
Oxfordshire County Council 2012-10 GBP £57,072 Other Agency and Contracted Services
Oxfordshire County Council 2012-9 GBP £46,629 Other Agency and Contracted Services
Oxfordshire County Council 2012-8 GBP £54,160 Other Agency and Contracted Services
Oxfordshire County Council 2012-7 GBP £39,950 Other Agency and Contracted Services
Oxfordshire County Council 2012-6 GBP £43,998 Other Agency and Contracted Services
Oxfordshire County Council 2012-5 GBP £71,834 Other Agency and Contracted Services
Oxfordshire County Council 2012-4 GBP £34,723 Other Agency and Contracted Services
Oxfordshire County Council 2012-3 GBP £33,076 Other Agency and Contracted Services
Oxfordshire County Council 2012-2 GBP £40,637 Other Agency and Contracted Services
Oxfordshire County Council 2012-1 GBP £35,823 Other Agency and Contracted Services
Oxfordshire County Council 2011-12 GBP £29,478 Other Agency and Contracted Services
Oxfordshire County Council 2011-11 GBP £26,222 Other Agency and Contracted Services
Oxfordshire County Council 2011-10 GBP £20,269 Other Agency and Contracted Services
Oxfordshire County Council 2011-9 GBP £26,396 Other Agency and Contracted Services
Oxfordshire County Council 2011-8 GBP £23,068 Other Agency and Contracted Services
Oxfordshire County Council 2011-7 GBP £24,624 Other Agency and Contracted Services
Oxfordshire County Council 2011-6 GBP £42,818 Other Agency and Contracted Services
Oxfordshire County Council 2011-5 GBP £29,511 Other Agency and Contracted Services
Oxfordshire County Council 2011-4 GBP £24,488 Other Agency and Contracted Services
Oxfordshire County Council 2011-3 GBP £21,642 Other Agency and Contracted Services
Oxfordshire County Council 2011-2 GBP £26,286 Other Agency and Contracted Services
Cambridgeshire County Council 2010-9 GBP £788 Day and Domicillary Care Independent Sector

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBER HEALTHCARE PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER HEALTHCARE PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER HEALTHCARE PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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