Ltd Facts The UK company register, as filed

Register entry · No. 05293497

AMBERLEIGH CARE LIMITED

Active Private Limited Company Incorporated 22 Nov 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Nov 2004 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GOLFA HALL, WELSHPOOL, POWYS, SY21 9AF

    As filed with Companies House.

  2. Nature of business

    • 85310 General secondary education
    • 87900 Other residential care activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    8 Dec 2026
    Last made up to
    24 Nov 2025

  5. Charges

    Outstanding
    5
    All time
    7

  6. Names

    1. AMBERLEIGH CARE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

4 contracts won

  1. Nottinghamshire County Council

    Open Framework - Residential Care for children with multiple presenting needs (Phase 2b)

    £250,000,000 shared by 11 suppliers Awarded 16 Jun 2026 Ends 31 Aug 2028 Not yet signed Notice on Find a Tender

  2. Coventry City Council

    COV - West Midlands Children's Regional Residential Care Framework (2025)

    £4,946,000,000 shared by 16 suppliers Awarded 30 Oct 2025 Ends 30 Oct 2029 Notice on Find a Tender

  3. Coventry City Council

    COV - West Midlands Children's Regional Residential Care Framework (2025)

    £4,946,000,000 shared by 60 suppliers Awarded 30 Oct 2025 Ends 30 Oct 2029 Notice on Find a Tender

  4. North Northamptonshire Council

    Northamptonshire Children's Trust - for the Provision of Homes for Children and Young People in our Care Independent Fostering Arrangements and Children's Homes

    £36,000,000 Awarded 24 Sep 2024 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Ian Lawless Director 1 Sep 2011 — April 1968 British · United Kingdom
Kevin Nicholas Gallagher Director 28 Jan 2016 — June 1969 British · England
Michelle Russell Director 13 Sep 2021 — August 1977 British · England
Stuart Ian Lawless Secretary 16 Jun 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amberleigh Care Holdings Limited company · 10557170 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBERLEIGH CARE LIMITED still trading?

The register shows AMBERLEIGH CARE LIMITED as active.

What does AMBERLEIGH CARE LIMITED do?

It files these industry codes 85310 (General secondary education); 87900 (Other residential care activities n.e.c.).

When was AMBERLEIGH CARE LIMITED set up?

It was incorporated on 22 November 2004.

When are AMBERLEIGH CARE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMBERLEIGH CARE LIMITED's next confirmation statement due?

By 8 December 2026.

Who runs AMBERLEIGH CARE LIMITED?

AMBERLEIGH CARE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (85200), active, set up around the same time. More in this industry →

  1. 05315512 LONDON INTERNATIONAL SCHOOL LIMITED Active Private Limited Company Inc. 17 Dec 2004 85200 · Primary education
  2. 05313603 THE JEWISH COMMUNITY SECONDARY SCHOOL TRUST Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 15 Dec 2004 85310 · General secondary education
  3. 05303977 GAYAZA ALUMNAE NETWORK Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 3 Dec 2004 85310 · General secondary education
  4. 05295383 MOTIVATION MATTERS LIMITED Active Private Limited Company Inc. 24 Nov 2004 82990 · Other business support service activities n.e.c.
  5. 05291106 A & L ACCOUNTING LIMITED Active Private Limited Company Inc. 18 Nov 2004 69202 · Bookkeeping activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House