AMBA CARE AND WELLBEING LIMITED

05392047
85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT

People & Contacts

Contact Details
Registered Address 85
GREAT PORTLAND STREET LONDON ENGLAND

W1W 7LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PES HEALTH LIMITED 05 Dec 2014 - 28 Apr 2021
WORK LIFE BETTER LIMITED 14 Mar 2013 - 05 Dec 2014
PES (HPS) LIMITED 19 May 2005 - 14 Mar 2013
CAFESTREAM LIMITED 14 Mar 2005 - 19 May 2005
People

Current directors

MR STUART JAMES GRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: UNIT 1 PINKERS COURT BRIARLANDS OFFICE PARK BRISTOL BS353QH

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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MR STUART JAMES GRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID PHILLIP CURTIS

Birthdate: Oct 1976

Nationality: BRITISH

Address: SCHOOL HOUSE ITCHINGTON ROAD, TYTHERINGTON GLOUCESTERSHIRE GL128QE

Date Appointed: 08 Mar 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR REGINALD BENJAMIN POMPHRETT

Birthdate: Aug 1943

Nationality: BRITISH

Address: 14A CHAPEL LANE ESSEX SS72PQ

Date Appointed: 19 May 2009

Date Resigned: Jan 2010

Appointment Type: PC

Other Appointments: None

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MR IAN RICHARD RUMMELS

Birthdate: N/A

Nationality:

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 04 Jan 2010

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR TOBIN COLES

Birthdate: May 1972

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 01 Dec 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ROSEWALL EDMANDS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 30 Jul 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Mar 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH KLEINER-GAINES

Birthdate: Jul 1968

Nationality: BRITISH

Address: UNIT 1 PINKERS COURT GLOUCESTER ROAD RUDGEWAY BS353QH

Date Appointed: 12 Feb 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR BENEDICT ALEXANDER MERRISON

Birthdate: Dec 1973

Nationality: BRITISH

Address: UNIT 1 PINKERS COURT GLOUCESTER ROAD RUDGEWAY BS353QH

Date Appointed: 12 Jan 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR IAN RICHARD RUMMELS

Birthdate: Feb 1969

Nationality: BRITISH

Address: HILL VIEW HOUSE 34 NEW STREET CHARFIELD GLOUCESTERSHIRE GL128ES

Date Appointed: 04 Apr 2005

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS MARY FRANCES SHORT

Birthdate: Sep 1967

Nationality: IRISH

Address: 85 GREAT PORTLAND STREET W1W7LT

Date Appointed: 20 Jun 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR MATTHEW RICHARD WALLER

Birthdate: May 1978

Nationality: BRITISH

Address: EASTGATE HOUSE TOWN QUAY HAMPSHIRE SO142NY

Date Appointed: 16 Feb 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD WALLER

Birthdate: Aug 1950

Nationality: BRITISH

Address: EASTGATE HOUSE TOWN QUAY HAMPSHIRE SO142NY

Date Appointed: 16 Feb 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW BRYANT SYMMONDS

Birthdate: Apr 1970

Nationality: BRITISH

Address: LION COURT 25 PROCTER STREET WC1V6NY

Date Appointed: 01 Aug 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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