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Companies/04841343

Amber Care (East Anglia) Ltd

Residential care activities for the elderly and disabled · Doncaster

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Care Tree Invest LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-08 · No cessation recorded

Source record 7614436
Show 2 ceased records
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-08

Source record 1275082
SC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-08

Source record 1282628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
RA
Richard ArdenCurrent director
Appointed 2025-10-29 · Cfo
+17 others
MH
Martyn HeginbothamCurrent director
Appointed 2023-11-17 · 2 yrs · Ceo
+9 others
SF
Sandie Foxall SmithCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+22 others
ML
Mathieu LefebvreCurrent director
Appointed 2021-07-08 · 5 yrs · Managing Partner
+13 others
AD
Alexandre De ChangyCurrent director
Appointed 2021-07-08 · 5 yrs · Chief Executive Officer
+8 others
Show 11 historical appointments
JD
James Kenneth DinwoodieResigned director
Resigned 2025-02-24 · Director
CH
Christopher HartshorneResigned director
Resigned 2021-07-08 · 1 yr · Director
HA
Harish AroraResigned director
Resigned 2021-07-08 · 3 yrs · Cfo
JC
John ClarksonResigned director
Resigned 2006-02-14 · 15 yrs · Healthcare Provider
SC
Susan ClarksonResigned directorResigned secretary
Resigned 2006-02-14 · 15 yrs · Healthcare Provider
DF
Derek FrostResigned director
Resigned 2003-07-22 · 2 yrs · Care Home Proprietor
EF
Eileen FrostResigned director
Resigned 2003-07-22 · 2 yrs · Care Home Proprietor
MF
Mark FrostResigned director
Resigned 2003-07-22 · 2 yrs · Care Home Proprietor
MF
Maxine FrostResigned directorResigned secretary
Resigned 2003-07-22 · 2 yrs · Care Home Proprietor

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active