AMBIENT SUPPORT LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Confirmation statement made on 2025-04-01 with no updates View Document
31/03/2531 March 2025	Registration of charge 072118190006, created on 2025-03-21 View Document
31/03/2531 March 2025	Registered office address changed from Unit 9 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD England to Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT on 2025-03-31 View Document
03/02/253 February 2025	Group of companies' accounts made up to 2024-03-31 View Document
05/01/255 January 2025	Appointment of Mr Read Baurtally as a director on 2024-12-12 View Document
16/10/2416 October 2024	Appointment of Ms Angela Meriel Gibbs as a director on 2024-09-26 View Document
09/07/249 July 2024	Termination of appointment of Karen Jane Proctor as a director on 2024-06-20 View Document
29/04/2429 April 2024	Registration of charge 072118190005, created on 2024-04-25 View Document
29/04/2429 April 2024	Registration of charge 072118190004, created on 2024-04-25 View Document
12/04/2412 April 2024	Group of companies' accounts made up to 2023-03-31 View Document
12/04/2412 April 2024	Confirmation statement made on 2024-04-01 with no updates View Document
03/04/243 April 2024	Termination of appointment of Lorraine Reynolds as a director on 2024-03-28 View Document
03/04/243 April 2024	Termination of appointment of Margaret Mary Lally as a director on 2024-03-28 View Document
11/03/2411 March 2024	Termination of appointment of Valerie Bennett as a director on 2024-03-10 View Document
01/03/241 March 2024	Termination of appointment of Homiyar Behram Wykes as a director on 2024-02-29 View Document
01/03/241 March 2024	Termination of appointment of Richard John Smallwood as a director on 2024-02-29 View Document
01/03/241 March 2024	Termination of appointment of Richard James Edward Jones as a director on 2024-02-29 View Document
28/02/2428 February 2024	Registration of charge 072118190003, created on 2024-02-20 View Document
26/02/2426 February 2024	Satisfaction of charge 072118190002 in full View Document
15/01/2415 January 2024	Termination of appointment of Nigel Owen Fletcher as a director on 2024-01-03 View Document
15/12/2315 December 2023	Appointment of Mr Andrew John Tunks as a director on 2023-12-13 View Document
15/11/2315 November 2023	Termination of appointment of Hari Kumar Sholinghur as a director on 2023-11-07 View Document
14/07/2314 July 2023	Appointment of Ms Samantha Dunlop as a director on 2023-06-22 View Document
14/07/2314 July 2023	Appointment of Ms Pamela Jane Harding as a director on 2023-06-22 View Document
06/04/236 April 2023	Confirmation statement made on 2023-04-01 with no updates View Document
31/03/2331 March 2023	Appointment of Dr Hari Kumar Sholinghur as a director on 2023-03-23 View Document
15/12/2215 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
06/12/226 December 2022	Termination of appointment of Scott Thomas Haldane as a director on 2022-12-06 View Document
04/10/224 October 2022	Termination of appointment of Cheryl Ann Crooks as a director on 2022-09-29 View Document
04/10/224 October 2022	Termination of appointment of Jeanette Mitchell as a director on 2022-09-29 View Document
04/10/224 October 2022	Appointment of Mr Homiyar Behram Wykes as a director on 2022-09-29 View Document
04/03/224 March 2022	Termination of appointment of Belinda Coker as a director on 2022-03-03 View Document
14/10/2114 October 2021	Group of companies' accounts made up to 2021-03-31 View Document
24/04/2024 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
24/04/2024 April 2020	COMPANY NAME CHANGED HERITAGE CARE LIMITED CERTIFICATE ISSUED ON 24/04/20 View Document
24/04/2024 April 2020	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/03/2017 March 2020	REGISTERED OFFICE CHANGED ON 17/03/2020 FROM CONNAUGHT HOUSE 112-120 HIGH ROAD LOUGHTON ESSEX IG10 4HJ View Document
04/10/194 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
28/06/1928 June 2019	DIRECTOR APPOINTED MS CHERYL ANN CROOKS View Document
27/06/1927 June 2019	DIRECTOR APPOINTED MRS VALERIE BENNETT View Document
27/06/1927 June 2019	DIRECTOR APPOINTED DR BELINDA COKER View Document
27/06/1927 June 2019	DIRECTOR APPOINTED MS KAREN JANE PROCTOR View Document
06/06/196 June 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN SCHUSTER View Document
03/05/193 May 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View Document
14/12/1814 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE REYNOLDS / 14/12/2018 View Document
14/12/1814 December 2018	DIRECTOR APPOINTED MR ALAN TWAN BATES View Document
14/12/1814 December 2018	DIRECTOR APPOINTED MR IAIN FRANCIS O'NEIL View Document
09/10/189 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
28/06/1828 June 2018	DIRECTOR APPOINTED MR RICHARD JAMES EDWARD JONES View Document
18/06/1818 June 2018	APPOINTMENT TERMINATED, DIRECTOR SELMAN ANSARI View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, SECRETARY FRANCES GRIGG View Document
04/06/184 June 2018	SECRETARY APPOINTED MR MARK TIMOTHY MILTON View Document
18/04/1818 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View Document
18/04/1818 April 2018	APPOINTMENT TERMINATED, DIRECTOR SUSAN ALDER View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR JEANETTE BEER View Document
14/12/1714 December 2017	APPOINTMENT TERMINATED, DIRECTOR ROBIN HOGG View Document
28/11/1728 November 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MR RICHARD JOHN SMALLWOOD View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MR NIGEL OWEN FLETCHER View Document

18/07/1718 July 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIES View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
17/01/1717 January 2017	ADOPT ARTICLES 08/12/2016 View Document
11/01/1711 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
05/01/175 January 2017	DIRECTOR APPOINTED MS JEANETTE MITCHELL View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR IAN KNOTT View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR WENDY TEMPLE View Document
04/01/174 January 2017	APPOINTMENT TERMINATED, DIRECTOR DIANNE PARKINSON View Document
04/01/174 January 2017	DIRECTOR APPOINTED MRS SUSAN DEBORAH ALDER View Document
13/12/1613 December 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD QUIGLEY View Document
06/04/166 April 2016	APPOINTMENT TERMINATED, DIRECTOR HEATHER PALMER View Document
06/04/166 April 2016	01/04/16 NO MEMBER LIST View Document
18/11/1518 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE ELIZABETH PARKINSON / 23/10/2015 View Document
06/09/156 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
26/08/1526 August 2015	DIRECTOR APPOINTED MR SCOTT THOMAS HALDANE View Document
03/07/153 July 2015	SECRETARY APPOINTED MRS FRANCES MAY GRIGG View Document
02/07/152 July 2015	APPOINTMENT TERMINATED, SECRETARY STEPHEN LENTON View Document
28/04/1528 April 2015	01/04/15 NO MEMBER LIST View Document
16/03/1516 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN FREDERICK HOGG / 13/03/2015 View Document
21/11/1421 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE CORNELIA BEER / 13/11/2014 View Document
14/10/1414 October 2014	DIRECTOR APPOINTED MR RICHARD ANTONY QUIGLEY View Document
14/10/1414 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / SELMAN ANSARI / 25/09/2014 View Document
16/09/1416 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
19/08/1419 August 2014	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FISHER View Document
23/04/1423 April 2014	01/04/14 NO MEMBER LIST View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN SULLY View Document
17/04/1417 April 2014	APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View Document
26/11/1326 November 2013	DIRECTOR APPOINTED MR STEPHEN DAVIES View Document
15/11/1315 November 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
13/11/1313 November 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WATES View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MR JOHN PETER SCHUSTER View Document
13/11/1313 November 2013	APPOINTMENT TERMINATED, DIRECTOR PAMELA BUTTREY View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MRS HEATHER PALMER View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MISS MARGARET MARY LALLY View Document
16/05/1316 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / SELMAN ANSARI / 30/04/2013 View Document
26/04/1326 April 2013	01/04/13 NO MEMBER LIST View Document
26/04/1326 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN FREDERICK HOGG / 11/04/2013 View Document
06/02/136 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE TROTT / 05/02/2013 View Document
10/12/1210 December 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
05/08/125 August 2012	APPOINTMENT TERMINATED, DIRECTOR MONICA WATSON View Document
05/08/125 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE TROTT / 17/03/2012 View Document
15/06/1215 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
05/04/125 April 2012	01/04/12 NO MEMBER LIST View Document
17/02/1217 February 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/02/122 February 2012	DIRECTOR APPOINTED MRS JEANETTE CORNELIA BEER View Document
01/02/121 February 2012	DIRECTOR APPOINTED MS DIANNE ELIZABETH PARKINSON View Document
03/11/113 November 2011	PREVSHO FROM 30/04/2011 TO 31/03/2011 View Document
08/08/118 August 2011	DIRECTOR APPOINTED MS LORRAINE TROTT View Document
07/04/117 April 2011	01/04/11 NO MEMBER LIST View Document
07/04/117 April 2011	REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 112-120 HIGH ROAD LOUGHTON ESSEX IG10 4HJ View Document
07/04/117 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA DAVIES / 01/04/2011 View Document
15/10/1015 October 2010	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS View Document
15/10/1015 October 2010	APPOINTMENT TERMINATED, DIRECTOR JOLYON LARKMAN View Document
27/09/1027 September 2010	DIRECTOR APPOINTED MS. PAMELA JACQUELINE NORTON BUTTREY View Document
27/09/1027 September 2010	DIRECTOR APPOINTED MR. ROBIN FREDERICK HOGG View Document
24/09/1024 September 2010	DIRECTOR APPOINTED MR. JOHN NORMAN WATES View Document
13/09/1013 September 2010	ADOPT ARTICLES 28/07/2010 View Document
01/04/101 April 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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