Website & contact details
- Group website
- The site of this company’s group or brand.
Amberleigh Care Holdings Limited
- Incorporated
- 11 January 2017 (9 years)
- Industry
- General secondary education (85310) Other residential care activities n.e.c. (87900)
- Directors
- Stuart Ian Lawless
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Golfa HallWelshpoolSY21 9AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1977 (49)
Director · Appointed 31 March 2017
British
Born June 1969 (57)
Lawless, Stuart Ian
Director · Appointed 11 January 2017
British
Born April 1968 (58)
Officer history (3 former)
23 August 2021
Resigned Maguire, Michelle Susan as Director
17 January 2020
17 January 2020
Appointed Maguire, Michelle Susan as Director
17 January 2020
12 December 2017
31 March 2017
31 March 2017
31 March 2017
11 January 2017
Appointed Lawless, Stuart Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16128176
Former controllers (2)
3 March 2025
3 March 2025
Ceased Stuart Ian Lawless — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amberleigh Care Holdings Limited This company Owns 75–100% of shares
Amberleigh Care Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Memorandum and Articles of Association | |||
| 29 July 2026 | Sub-division of shares | |||
| 29 July 2026 | Change of share class name or designation | |||
| 29 July 2026 | Consolidation of shares | |||
| 29 July 2026 | Resolutions |
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