AMBER CARE GROUP (UK) LTD

Company number 13297717 ·

Active

3 active / 1 ceased · persons with significant control

Ms Hayley Louise Harland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-26
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
Fast Track House, Thornaby, Stockton On Tees, TS17 6PT, England

Mr Michael Martin O'Donnell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-30
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Fast Track House, Thornaby, Stockton On Tees, TS17 6PT, England

Ms Stacey O'Donnell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-28
Date of birth
December 1988
Nationality
British
Country of residence
England
Correspondence address
Fast Track House, Thornaby, Stockton On Tees, TS17 6PT, England

Ms Natalie Jane Ruddy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-30
Ceased on
2023-10-31
Date of birth
November 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Liscard Business Centre, The Old School, 188 Liscard Road, Wallasey, Merseyside, CH44 5TN, United Kingdom