The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hutchins, Zoe Denise
    Company Director born in October 1954
    Individual (6 offsprings)
    Officer
    1995-08-07 ~ now
    OF - director → CIF 0
    Mrs Zoe Denise Hutchins
    Born in October 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Thom, Eileen Edith
    Individual (1 offspring)
    Officer
    1995-08-07 ~ now
    OF - secretary → CIF 0
    Mrs Eileen Edith Thom
    Born in March 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hutchins, James
    Individual (1 offspring)
    Officer
    2018-01-26 ~ now
    OF - secretary → CIF 0
  • 4
    Hutchins, Piers Edward
    Individual (1 offspring)
    Officer
    2018-01-26 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Raybould, Martin Howard
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2002-09-01
    OF - secretary → CIF 0
  • 2
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-14 ~ 1995-08-07
    PE - nominee-secretary → CIF 0
  • 3
    International House, 31 Church Road Hendon, London
    Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-07-14 ~ 1995-08-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMBERLEY HEALTHCARE LIMITED

Previous names
THE ABC DAY NURSERY LIMITED - 2001-07-27
APEXBLEND LIMITED - 1995-08-14
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
778,486 GBP2023-06-30
786,264 GBP2022-06-30
Total Inventories
1,200 GBP2023-06-30
1,200 GBP2022-06-30
Cash at bank and in hand
290,975 GBP2023-06-30
1,678,351 GBP2022-06-30
Current Assets
3,597,477 GBP2023-06-30
3,637,104 GBP2022-06-30
Net Current Assets/Liabilities
3,305,037 GBP2023-06-30
3,292,479 GBP2022-06-30
Total Assets Less Current Liabilities
4,083,523 GBP2023-06-30
4,078,743 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-542,276 GBP2023-06-30
-825,224 GBP2022-06-30
Net Assets/Liabilities
3,540,202 GBP2023-06-30
3,253,023 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
199,000 GBP2023-06-30
199,000 GBP2022-06-30
Retained earnings (accumulated losses)
3,340,202 GBP2023-06-30
3,053,023 GBP2022-06-30
Equity
3,540,202 GBP2023-06-30
3,253,023 GBP2022-06-30
Average Number of Employees
302022-07-01 ~ 2023-06-30
292021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
79,996 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
79,996 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
952,903 GBP2023-06-30
952,903 GBP2022-06-30
Tools/Equipment for furniture and fittings
113,015 GBP2023-06-30
105,117 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,065,918 GBP2023-06-30
1,058,020 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
194,234 GBP2023-06-30
184,705 GBP2022-06-30
Tools/Equipment for furniture and fittings
93,198 GBP2023-06-30
87,051 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,432 GBP2023-06-30
271,756 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,529 GBP2022-07-01 ~ 2023-06-30
Tools/Equipment for furniture and fittings
6,147 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,676 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
758,669 GBP2023-06-30
768,198 GBP2022-06-30
Tools/Equipment for furniture and fittings
19,817 GBP2023-06-30
18,066 GBP2022-06-30
Other types of inventories not specified separately
1,200 GBP2023-06-30
1,200 GBP2022-06-30
Trade Debtors/Trade Receivables
3,439 GBP2023-06-30
14,845 GBP2022-06-30
Other Debtors
20,932 GBP2023-06-30
17,766 GBP2022-06-30
Prepayments
519 GBP2023-06-30
399 GBP2022-06-30
Debtors
3,305,302 GBP2023-06-30
1,957,553 GBP2022-06-30
Non-current
-3,280,412 GBP2023-06-30
-1,924,543 GBP2022-06-30
Current
24,890 GBP2023-06-30
33,010 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
84,706 GBP2023-06-30
121,464 GBP2022-06-30
Trade Creditors/Trade Payables
16,684 GBP2023-06-30
15,794 GBP2022-06-30
Taxation/Social Security Payable
10,796 GBP2023-06-30
10,392 GBP2022-06-30
Other Creditors
71,905 GBP2023-06-30
88,783 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
542,276 GBP2023-06-30
825,224 GBP2022-06-30
Bank Borrowings
Current
84,706 GBP2023-06-30
121,464 GBP2022-06-30
Non-current
542,276 GBP2023-06-30
825,224 GBP2022-06-30

Related profiles found in government register
  • AMBERLEY HEALTHCARE LIMITED
    Info
    THE ABC DAY NURSERY LIMITED - 2001-07-27
    APEXBLEND LIMITED - 1995-08-14
    Registered number 03079939
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 1995-07-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • AMBERLEY HEALTHCARE LIMITED
    S
    Registered number 03079939
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BLISS FAMILY CARE LIMITED - 2022-03-29
    1a City Gate, 185 Dyke Road, Hove, England
    Corporate (2 parents)
    Equity (Company account)
    488,738 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.