Website & contact details
- Group website
- The site of this company’s group or brand.
Amberleigh Care Limited
- Incorporated
- 22 November 2004 (21 years)
- Industry
- General secondary education (85310) Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Medium
- Region
- Wales
- Address
- Golfa HallWelshpoolPowysSY21 9AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born August 1977 (49)
Director · Appointed 28 January 2016
British
Born June 1969 (57)
Lawless, Stuart Ian
Secretary · Appointed 16 June 2015
Director · Appointed 1 September 2011
British
Born April 1968 (58)
Officer history (13 former)
13 September 2021
17 January 2020
12 December 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
Resigned Pritz, Patricia May as Director
11 March 2017
Resigned Donnelly, David as Director
28 January 2016
16 June 2015
Appointed Lawless, Stuart Ian as Secretary
16 June 2015
Resigned Smith, Christine as Secretary
25 March 2015
1 September 2011
Resigned Lawless, Michele Lesley as Director
1 September 2011
11 February 2011
Resigned Lawless, Michele Lesley as Secretary
11 February 2011
Appointed Smith, Christine as Secretary
29 November 2010
Appointed Lawless, Michele Lesley as Secretary
29 November 2010
6 June 2009
19 June 2005
Appointed Lawless, Michele Lesley as Director
19 June 2005
19 June 2005
Appointed Donnelly, David as Director
22 November 2004
22 November 2004
22 November 2004
22 November 2004
22 November 2004
22 November 2004
22 November 2004
Appointed Pritz, Patricia May as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10557170
Former controllers (2)
31 March 2017
31 March 2017
Ceased Patricia May Pritz — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amberleigh Care Holdings Limited Owns 75–100% of shares
Amberleigh Care Limited This company Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a medium company | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 24 November 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2024 | ||
| 4 March 2025 | Registration of a charge | |||
| 26 February 2025 | Memorandum and Articles of Association |
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