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Amp Healthcare Limited LEEDS

Amp Healthcare started in year 2005 as Private Limited Company with registration number 05506424. The Amp Healthcare company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Leeds at Northgate. Postal code: LS2 7PN.

At present there are 2 directors in the the company, namely Urvashi H. and Alagu V.. In addition one secretary - Urvashi H. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Amp Healthcare Limited Address / Contact

Office Address Northgate
Office Address2 118 North Street
Town Leeds
Post code LS2 7PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05506424
Date of Incorporation Tue, 12th Jul 2005
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Urvashi H.

Position: Director

Appointed: 17 October 2008

Alagu V.

Position: Director

Appointed: 12 July 2005

Urvashi H.

Position: Secretary

Appointed: 12 July 2005

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2005

Resigned: 12 July 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 July 2005

Resigned: 12 July 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Hitha Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hitha Limited that put Leeds, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hitha Limited

C/O Hentons Northgate, 118 North Street, Leeds, Yorkshire, LS2 7PN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies House
Registration number 06750299
Notified on 12 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hitha Limited

C/O Hentons Northgate, North Street 118, Leeds, LS2 7PN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06750299
Notified on 6 April 2016
Ceased on 12 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth86 79961 42564 80986 691124 985223 001       
Balance Sheet
Cash Bank On Hand     261 232127 731283 214176 992152 90284 451100 482110 564
Current Assets703 031560 803651 411674 113764 037920 827654 710838 714975 674922 231899 769976 746857 927
Debtors603 295452 833565 600448 796588 171657 995431 802566 401797 082767 729813 718874 664745 763
Net Assets Liabilities      214 471280 624331 527209 139185 239249 639216 970
Other Debtors     541 840413 317444 484685 355671 015707 233739 482594 959
Property Plant Equipment     47 41937 93634 90035 59029 78723 83520 10719 532
Total Inventories     1 6001 6001 6001 6001 6001 6001 600 
Cash Bank In Hand99 736105 22082 911223 717174 266261 232       
Net Assets Liabilities Including Pension Asset Liability86 79961 42464 80986 690124 985223 001       
Stocks Inventory 2 7502 9001 6001 6001 600       
Tangible Fixed Assets6 3907 80119 08457 80459 30047 419       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve86 69961 32564 70986 590124 885222 901       
Shareholder Funds86 79961 42564 80986 691124 985223 001       
Other
Accumulated Depreciation Impairment Property Plant Equipment     42 75052 23360 95768 56776 02081 97286 90091 783
Administrative Expenses        1 123 9041 228 173 831 422972 951
Amounts Owed By Related Parties     50 00050 00050 00050 00050 00050 00081 77882 246
Average Number Employees During Period        2736333425
Corporation Tax Payable     32 76265 97290 62696 08158 746111 490137 680101 735
Corporation Tax Recoverable        4 0634 063   
Cost Sales        561 683583 281   
Creditors     723 984383 076590 140676 076739 762735 921745 103658 179
Gross Profit Loss        1 633 7871 534 368   
Increase From Depreciation Charge For Year Property Plant Equipment      9 4838 7247 6107 4535 9534 9284 883
Net Current Assets Liabilities80 40953 62350 30532 74770 821179 147178 913254 637299 598182 469163 848231 643199 748
Number Shares Issued Fully Paid      100100     
Operating Profit Loss        509 883306 195   
Other Creditors     517 554270 129340 661390 794424 691390 714438 698352 915
Other Interest Receivable Similar Income Finance Income        79131   
Other Taxation Social Security Payable     25 527 17 94947 58655 85917 8426 9817 655
Par Value Share 1111111     
Profit Loss        417 133248 124   
Profit Loss On Ordinary Activities Before Tax        509 962306 326   
Property Plant Equipment Gross Cost     90 16990 16995 857104 157105 807105 807107 007111 315
Provisions For Liabilities Balance Sheet Subtotal      2 3782 8503 6613 1172 4442 1112 310
Tax Tax Credit On Profit Or Loss On Ordinary Activities        92 82958 202   
Total Additions Including From Business Combinations Property Plant Equipment       5 6888 3001 650 1 2004 308
Total Assets Less Current Liabilities86 79961 42569 38990 551130 121226 566216 849289 537335 188212 256187 683251 750219 280
Trade Creditors Trade Payables     148 141139 696147 342141 615200 466215 875161 744195 874
Trade Debtors Trade Receivables     48 45862 06259 41657 66442 65156 48553 40468 558
Turnover Revenue        2 195 4702 117 649   
Director Remuneration        75 78175 589   
Creditors Due Within One Year622 622507 179601 106641 366693 216741 680       
Fixed Assets6 3907 80119 08457 80459 30047 419       
Number Shares Allotted 100100100100100       
Provisions For Liabilities Charges  4 5803 8615 1343 565       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 3 08313 58850 01914 161        
Tangible Fixed Assets Cost Or Valuation9 31812 40125 99076 00890 16990 169       
Tangible Fixed Assets Depreciation2 9284 6006 90518 20430 86942 750       
Tangible Fixed Assets Depreciation Charged In Period 1 6722 30511 29912 66511 881       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 30th, November 2023 		Free Download (12 pages)

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