AMBIENT SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Appointment of an administrator |
| 16/10/2516 October 2025 New | Registered office address changed from Kingfisher House 21-23 Elmfield Road Bromley BR1 1LT England to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2025-10-16 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 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 |
| 31/03/2531 March 2025 | Registration of charge 072118190006, created on 2025-03-21 |
| 03/02/253 February 2025 | Group of companies' accounts made up to 2024-03-31 |
| 05/01/255 January 2025 | Appointment of Mr Read Baurtally as a director on 2024-12-12 |
| 16/10/2416 October 2024 | Appointment of Ms Angela Meriel Gibbs as a director on 2024-09-26 |
| 09/07/249 July 2024 | Termination of appointment of Karen Jane Proctor as a director on 2024-06-20 |
| 29/04/2429 April 2024 | Registration of charge 072118190005, created on 2024-04-25 |
| 29/04/2429 April 2024 | Registration of charge 072118190004, created on 2024-04-25 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 12/04/2412 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 03/04/243 April 2024 | Termination of appointment of Lorraine Reynolds as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Margaret Mary Lally as a director on 2024-03-28 |
| 11/03/2411 March 2024 | Termination of appointment of Valerie Bennett as a director on 2024-03-10 |
| 01/03/241 March 2024 | Termination of appointment of Homiyar Behram Wykes as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Richard James Edward Jones as a director on 2024-02-29 |
| 01/03/241 March 2024 | Termination of appointment of Richard John Smallwood as a director on 2024-02-29 |
| 28/02/2428 February 2024 | Registration of charge 072118190003, created on 2024-02-20 |
| 26/02/2426 February 2024 | Satisfaction of charge 072118190002 in full |
| 15/01/2415 January 2024 | Termination of appointment of Nigel Owen Fletcher as a director on 2024-01-03 |
| 15/12/2315 December 2023 | Appointment of Mr Andrew John Tunks as a director on 2023-12-13 |
| 15/11/2315 November 2023 | Termination of appointment of Hari Kumar Sholinghur as a director on 2023-11-07 |
| 14/07/2314 July 2023 | Appointment of Ms Samantha Dunlop as a director on 2023-06-22 |
| 14/07/2314 July 2023 | Appointment of Ms Pamela Jane Harding as a director on 2023-06-22 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Appointment of Dr Hari Kumar Sholinghur as a director on 2023-03-23 |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Termination of appointment of Scott Thomas Haldane as a director on 2022-12-06 |
| 04/10/224 October 2022 | Termination of appointment of Cheryl Ann Crooks as a director on 2022-09-29 |
| 04/10/224 October 2022 | Appointment of Mr Homiyar Behram Wykes as a director on 2022-09-29 |
| 04/10/224 October 2022 | Termination of appointment of Jeanette Mitchell as a director on 2022-09-29 |
| 04/03/224 March 2022 | Termination of appointment of Belinda Coker as a director on 2022-03-03 |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 24/04/2024 April 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/2024 April 2020 | COMPANY NAME CHANGED HERITAGE CARE LIMITED CERTIFICATE ISSUED ON 24/04/20 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM CONNAUGHT HOUSE 112-120 HIGH ROAD LOUGHTON ESSEX IG10 4HJ |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MS CHERYL ANN CROOKS |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MRS VALERIE BENNETT |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MS KAREN JANE PROCTOR |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED DR BELINDA COKER |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHUSTER |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE REYNOLDS / 14/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR IAIN FRANCIS O'NEIL |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR ALAN TWAN BATES |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR RICHARD JAMES EDWARD JONES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SELMAN ANSARI |
| 04/06/184 June 2018 | SECRETARY APPOINTED MR MARK TIMOTHY MILTON |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES GRIGG |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ALDER |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE BEER |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOGG |
| 28/11/1728 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR RICHARD JOHN SMALLWOOD |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR NIGEL OWEN FLETCHER |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIES |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | ADOPT ARTICLES 08/12/2016 |
| 11/01/1711 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MS JEANETTE MITCHELL |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN KNOTT |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY TEMPLE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANNE PARKINSON |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MRS SUSAN DEBORAH ALDER |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUIGLEY |
| 06/04/166 April 2016 | 01/04/16 NO MEMBER LIST |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER PALMER |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE ELIZABETH PARKINSON / 23/10/2015 |
| 06/09/156 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR SCOTT THOMAS HALDANE |
| 03/07/153 July 2015 | SECRETARY APPOINTED MRS FRANCES MAY GRIGG |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LENTON |
| 28/04/1528 April 2015 | 01/04/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN FREDERICK HOGG / 13/03/2015 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE CORNELIA BEER / 13/11/2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR RICHARD ANTONY QUIGLEY |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SELMAN ANSARI / 25/09/2014 |
| 16/09/1416 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FISHER |
| 23/04/1423 April 2014 | 01/04/14 NO MEMBER LIST |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLY |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR STEPHEN DAVIES |
| 15/11/1315 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MISS MARGARET MARY LALLY |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MRS HEATHER PALMER |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JOHN PETER SCHUSTER |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA BUTTREY |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATES |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SELMAN ANSARI / 30/04/2013 |
| 26/04/1326 April 2013 | 01/04/13 NO MEMBER LIST |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN FREDERICK HOGG / 11/04/2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE TROTT / 05/02/2013 |
| 10/12/1210 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 05/08/125 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MONICA WATSON |
| 05/08/125 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE TROTT / 17/03/2012 |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/04/125 April 2012 | 01/04/12 NO MEMBER LIST |
| 17/02/1217 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MRS JEANETTE CORNELIA BEER |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MS DIANNE ELIZABETH PARKINSON |
| 03/11/113 November 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MS LORRAINE TROTT |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 112-120 HIGH ROAD LOUGHTON ESSEX IG10 4HJ |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA DAVIES / 01/04/2011 |
| 07/04/117 April 2011 | 01/04/11 NO MEMBER LIST |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOLYON LARKMAN |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MS. PAMELA JACQUELINE NORTON BUTTREY |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR. ROBIN FREDERICK HOGG |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR. JOHN NORMAN WATES |
| 13/09/1013 September 2010 | ADOPT ARTICLES 28/07/2010 |
| 01/04/101 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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