AMEGREEN CHILDRENS SERVICES LIMITED — 08540912, Mortimer , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	AMEGREEN CHILDRENS SERVICES LIMITED copy copied
Company number	08540912 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 23 May 2013 copy copied
Accounts	Actual Next accounts made up to 31.05.2024 due by 28.02.2025 Last accounts made up to 31.05.2023
Confirmation statement	Actual Next statement date Saturday, 21 December 2024 due by Friday, 03 January 2025 Last statement dated Thursday, 21 December 2023
Nature of business (SIC)	87200 - Residential care activities for learning difficulties, mental health and substance abuse copy copied
Registered office address	THE CORNER HOUSE, WEST END ROAD, BERKS, ENGLAND, MORTIMER, RG7 3TF copy copied

Officers

(as of 15.08.2022)

CARLIN, Gary

Status:	Active
Appointed on:	Thursday, 23 May 2013
Correspondence address:	1 High Street Thatcham, England, Berks, RG19 3JG
Nationality:	Scottish
Date of birth:	May 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

REDGWELL, Rachel Louise

Status:	Active
Appointed on:	Thursday, 19 August 2021
Correspondence address:	1 High Street Thatcham, United Kingdom, Berks, RG19 3JG
Nationality:	British
Date of birth:	June 1977
Role:	Director
Occupation:	Director
Country of residence:	England

WIGHTWICK, Susan Irene

Status:	Not active
Appointed on:	Thursday, 23 May 2013
Resigned on:	Thursday, 10 December 2015
Correspondence address:	Victoria House 26 Queen Victoria Street, Reading, United Kingdom, Berkshire, RG1 1TG
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WIGHTWICK, Susan Irene

Status:	Not active
Appointed on:	Thursday, 23 May 2013
Resigned on:	Thursday, 10 December 2015
Correspondence address:	2 Granary Court Fair Oak Green, Stratfield Saye, Reading, RG7 2DL
Nationality:	British
Date of birth:	November 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Miss Rachel Louise Redgwell

Status:	Active
Notified on:	Monday, 07 August 2023
Correspondence address:	1 High Street Thatcham, England, Berks, RG19 3JG
Nationality:	British
Date of birth:	June 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Miss Rachel Louise Redgwell

Status:	Active
Notified on:	Monday, 07 August 2023
Correspondence address:	1 High Street Thatcham, England, Berks, RG19 3JG
Nationality:	British
Date of birth:	June 1977
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Gary Carlin

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	1 High Street Thatcham, England, Berks
Nationality:	Scottish
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Gary Carlin

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	1 High Street Thatcham, England, Berks, RG19 3JG
Nationality:	Scottish
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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