Amazing Healthcare Services started in year 2015 as Private Limited Company with registration number 09455901. The Amazing Healthcare Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Crown House 27. Postal code: WC1N 3AX.
The company has one director. Lyse N., appointed on 24 February 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Aloys M.. There were no ex secretaries.
| Office Address | Crown House 27 |
| Office Address2 | Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09455901 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Hospital activities |
| Industry | Temporary employment agency activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 24 February 2015
The register of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Lyse N. This PSC and has 75,01-100% shares. Another entity in the PSC register is Aloys M. This PSC owns 50,01-75% shares. Moving on, there is Lyse N., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lyse N.
| Notified on | 9 January 2017 |
| Nature of control: |
75,01-100% shares |
Aloys M.
| Notified on | 25 March 2020 |
| Ceased on | 20 May 2020 |
| Nature of control: |
50,01-75% shares |
Lyse N.
| Notified on | 24 February 2018 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wealtheagleadverts Ltd
2 The Apex, Sheriffs Orchard, 2, Coventry, CV1 3PP, England
| Legal authority | Limited Liability Company Act 2000 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10182657 |
| Notified on | 22 September 2018 |
| Ceased on | 3 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Net Worth | 309 | 12 194 | ||||
| Balance Sheet | ||||||
| Current Assets | 309 | 19 960 | 15 478 | 7 172 | 7 360 | 62 018 |
| Net Assets Liabilities | 12 194 | 1 597 | 3 176 | 5 715 | 9 473 | |
| Net Assets Liabilities Including Pension Asset Liability | 309 | 12 194 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 309 | 12 194 | ||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 | |||||
| Average Number Employees During Period | 2 | 1 | 1 | |||
| Creditors | 7 766 | 819 | 5 231 | 3 135 | 3 439 | |
| Fixed Assets | 2 235 | 1 490 | 894 | |||
| Net Current Assets Liabilities | 309 | 12 194 | 1 597 | 1 941 | 4 225 | 58 579 |
| Total Assets Less Current Liabilities | 309 | 12 194 | 4 232 | 4 176 | 5 715 | 59 473 |
| Creditors Due Within One Year | 7 766 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 27th, November 2023 |
accounts | Free Download (7 pages) |
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