AMG HEALTHCARE LIMITED
Non-Trading
General Information
NAME
AMG HEALTHCARE LIMITED
COMPANY NUMBER
05064568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
05/03/2004
(20 years and 8 months old)
WEBSITE
http://avicenna.org
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR2 8LD
Telephone: 02082566300
TPS: No
1st Floor
Selsdon House
212-220 Addington Road
South Croydon, Surrey
CR2 8LD
Telephone: 82566300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVICENNA LTD | Active - Accounts Filed | View Report |
| AMG HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | Jonathan Ian Power (924456832) has left the board |
Credit Risk Overview
Want to learn more about AMG HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2023 - Present (1 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2023 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 23 Past: 187 |
View Report |
|
08/02/2024 - Present (9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
05/03/2004 - 01/12/2011 (7 years and 8 months) Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVICENNA TOPCO LTD | Active - Accounts Filed | View Report |
| JUNO MIDCO LTD | N/A | N/A |
| AVICENNA LTD | Active - Accounts Filed | View Report |
| AMG HEALTHCARE LIMITED | Non-Trading | View Report |
| AVICENNA RETAIL LTD | Active - Accounts Filed | View Report |
| DT NEWCO 1 LIMITED | Non-Trading | View Report |
| DUDLEY TAYLOR PHARMACIES LIMITED | Non-Trading | View Report |
| ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT (RADSTOCK) LIMITED | Non-Trading | View Report |
| DENE RIVER LIMITED | Active - Accounts Filed | View Report |
| DUDLEY TAYLOR KENILWORTH LIMITED | Active - Accounts Filed | View Report |
| FARNSFIELD PHARMACY LIMITED | Non-Trading | View Report |
| HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED | Non-Trading | View Report |
| HOW PHARM LTD | Active - Accounts Filed | View Report |
| J & J HYMAN PHARMACY LIMITED | Non-Trading | View Report |
| ROBSCOTT LIMITED | Non-Trading | View Report |
| AVILAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | Jonathan Ian Power (924456832) has left the board |
| 20/02/2024 | New Board Member Stewart Graham (931943098) Appointed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 18/05/2023 | New Board Member David Robert Gilder (930850707) Appointed |
| 03/05/2023 | Nicholas James Clark (909632911) has left the board |
| 03/05/2023 | New Board Member David Robert Gilder (930850716) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 17/08/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | Jayanti Chimanbhai Patel Junior (917415856) has left the board |
| 07/10/2019 | New Board Member Nicholas James Clark (909632911) Appointed |
| 04/10/2019 | Salim Kassamali Esmail Jetha (900800797) has left the board |
| 03/10/2019 | Shiraz Kassam Hirji (901533281) has left the board |
| 03/10/2019 | New Board Member Jonathan Ian Power (924456832) Appointed |
| 05/03/2019 | Ashoni Kumar Mehta (920592812) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Shiraz Kassam Hirji (901533281) Appointed |
| 12/11/2018 | New Accounts filed |
| 04/09/2018 | Rajesh Haria (913727452) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 19/09/2016 | Jayanti Chimanbhai Patel (921371015) has left the board |
| 19/09/2016 | New Board Member Jayanti Chimanbhai Patel Junior (917415856) Appointed |
| 09/09/2016 | New Board Member Jayanti Chimanbhai Patel (921371015) Appointed |
| 27/07/2016 | Kirit Chimanbhai Patel (901154512) has left the board |
| 30/03/2016 | New Annual Return filed |
| 11/03/2016 | New Company Secretary Ashoni Kumar Mehta (920592812) Appointed |
| 15/10/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 26/02/2014 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | Kirit Chimanbhai Patel (917620006) has left the board |
| 11/03/2013 | New Board Member Kirit Chimanbhai Patel (901154512) Appointed |
| 06/03/2013 | New Annual Return filed |
| 01/03/2013 | New Board Member Kirit Chimanbhai Patel (917620006) Appointed |
| 12/02/2013 | Change in Reg. Office |
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