Amber Care (East Anglia) Ltd

Active04841343 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Sandie Teresa Foxall-Smith
Owned by
Care Tree Invest Ltd
Accounts type
Small
Region
Yorkshire
Address
4 Sidings Court
Doncaster
DN4 5NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born June 1972 (54)
Director · Appointed 17 November 2023
British
Born June 1983 (43)
Foxall-Smith, Sandie Teresa
Director · Appointed 4 January 2023
British
Born August 1957 (69)
Director · Appointed 8 July 2021
Belgian
Born October 1967 (59)
Director · Appointed 8 July 2021
Belgian
Born March 1986 (40)
Officer history (13 former)
29 October 2025
Appointed Arden, Richard Brian as Director
17 June 2025
Resigned Dinwoodie, James Kenneth as Director
24 February 2025
Appointed Dinwoodie, James Kenneth as Director
31 January 2025
Resigned Arora, Harish Kumar as Director
17 November 2023
Appointed Heginbotham, Martyn as Director
4 January 2023
Resigned Hartshorne, Christopher Paul as Director
4 January 2023
Appointed Foxall-Smith, Sandie Teresa as Director
8 July 2021
Resigned Clarkson, John Reid as Director
8 July 2021
8 July 2021
Appointed Arora, Harish Kumar as Director
8 July 2021
Appointed Lefebvre, Mathieu Hubert as Director
8 July 2021
Appointed Hartshorne, Christopher Paul as Director
8 July 2021
Resigned Clarkson, Susan as Secretary
8 July 2021
Resigned Clarkson, Susan as Director
14 February 2006
Appointed Clarkson, Susan as Secretary
14 February 2006
Appointed Clarkson, Susan as Director
14 February 2006
Appointed Clarkson, John Reid as Director
14 February 2006
Resigned Frost, Maxine as Director
14 February 2006
Resigned Frost, Maxine as Secretary
14 February 2006
Resigned Frost, Mark Julian as Director
14 February 2006
Resigned Frost, Eileen Mary as Director
14 February 2006
Resigned Frost, Derek David as Director
22 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2003
Appointed Frost, Derek David as Director
22 July 2003
Appointed Frost, Maxine as Secretary
22 July 2003
Appointed Frost, Eileen Mary as Director
22 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 2003
Appointed Frost, Mark Julian as Director
22 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
22 July 2003
Appointed Frost, Maxine as Director
22 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Care Tree Invest Ltd
Corporate entity · Notified 8 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
8 July 2021
Ceased John Reid Clarkson — Owns 50–75% of shares
8 July 2021
Ceased Susan Clarkson — Owns 50–75% of shares

Financials

Net Assets
£2,858,200
Cash
£533,617
Profit
£484,457
Employees
82
Debt Ratio
10%
Current Ratio
8.5x
Return on Equity
17%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 2024 £1,952,866 £2,373,743 £2,858,200
Balance sheet detail
202420232020
Fixed Assets£557,782£208,346£6,284,114
Current Assets£2,606,381£2,369,690£795,716
Debtors£251,593
Cash£533,617£527,595£544,123
Creditors (< 1 year)£305,963£204,293£703,761
Creditors (> 1 year)£4,260,680
Net Current Assets£2,300,418£2,165,397£91,955
Net Assets£2,858,200£2,373,743£1,952,866
Shareholder Funds£2,858,200£2,373,743£1,952,866

Turnover£5,158,907
Cost of Sales£3,416,148
Gross Profit£1,742,759
Admin Expenses£1,248,415
Staff Costs£1,869,383£1,627,590£3,280,580
Operating Profit£750,532
Profit Before Tax£617,910
Tax£120,935
Profit for Period£484,457£1,079,859£496,975

Filings

Filing history not loaded yet. See it on Companies House

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