Amg Healthcare Limited in 212-220 Addington Road SOUTH CROYDON

Amg Healthcare Limited SOUTH CROYDON

Founded in 2004, Amg Healthcare, classified under reg no. 05064568 is an active company. Currently registered at Selsdon House 1st Floor CR2 8LD, South Croydon the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 3 directors, namely Stewart G., Jake W. and David G.. Of them, David G. has been with the company the longest, being appointed on 28 April 2023 and Stewart G. has been with the company for the least time - from 8 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amg Healthcare Limited Address / Contact

Office Address	Selsdon House 1st Floor
Office Address2	212-220 Addington Road
Town	South Croydon
Post code	CR2 8LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05064568
Date of Incorporation	Fri, 5th Mar 2004
Industry	Dispensing chemist in specialised stores
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Stewart G.

Position: Director

Appointed: 08 February 2024

Jake W.

Position: Director

Appointed: 22 November 2023

David G.

Position: Director

Appointed: 28 April 2023

Nicholas C.

Position: Director

Appointed: 18 September 2019

Resigned: 31 March 2023

Jonathan P.

Position: Director

Appointed: 18 September 2019

Resigned: 08 February 2024

Shiraz H.

Position: Director

Appointed: 08 February 2019

Resigned: 18 September 2019

Jayanti P.

Position: Director

Appointed: 06 September 2016

Resigned: 31 December 2019

Ashoni M.

Position: Secretary

Appointed: 09 March 2016

Resigned: 01 March 2019

Kirit P.

Position: Director

Appointed: 24 January 2013

Resigned: 16 July 2016

Rajesh H.

Position: Director

Appointed: 01 December 2011

Resigned: 31 August 2018

Salim J.

Position: Director

Appointed: 01 December 2011

Resigned: 18 September 2019

Vina G.

Position: Director

Appointed: 05 March 2004

Resigned: 01 December 2011

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 05 March 2004

Resigned: 05 March 2004

Anilkumar G.

Position: Director

Appointed: 05 March 2004

Resigned: 01 December 2011

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2004

Resigned: 05 March 2004

Vina G.

Position: Secretary

Appointed: 05 March 2004

Resigned: 01 December 2011

People with significant control

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

Avicenna Ltd

Selsdon House 212 -220 Addington Road, South Croydon, CR2 8LD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registered In England & Wales
Registration number	10982665
Notified on	23 November 2020
Nature of control:	75,01-100% shares

Avicenna Holdings Ltd

Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 31st July 2022 filed on: 25th, January 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Sunday 31st July 2022 filed on: 25th, January 2023	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st July 2021 filed on: 22nd, March 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st July 2020 filed on: 11th, May 2021	accounts	Free Download (25 pages)
SH19	0.10 GBP is the capital in company's statement on Monday 23rd November 2020 filed on: 23rd, November 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, November 2020	capital	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 12th, August 2020	accounts	Free Download (42 pages)
AA01	Current accounting period shortened to Friday 31st July 2020, originally was Wednesday 30th September 2020. filed on: 24th, July 2020	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Sunday 31st March 2019 to Monday 30th September 2019 filed on: 28th, November 2019	accounts	Free Download (1 page)
SH01	2646.00 GBP is the capital in company's statement on Sunday 31st August 2014 filed on: 26th, February 2019	capital	Free Download (4 pages)
SH01	2981.00 GBP is the capital in company's statement on Tuesday 31st March 2015 filed on: 26th, February 2019	capital	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 8th, November 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 17th, October 2016	accounts	Free Download (30 pages)
SH01	384.40 GBP is the capital in company's statement on Tuesday 27th September 2016 filed on: 28th, September 2016	capital	Free Download (3 pages)
AR01	Annual return made up to Friday 12th February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (6 pages)
SH01	298.10 GBP is the capital in company's statement on Wednesday 9th March 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, October 2015	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from Monday 31st August 2015 to Tuesday 31st March 2015 filed on: 24th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 12th February 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (6 pages)
SH01	264.60 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Full accounts data made up to Sunday 31st August 2014 filed on: 9th, March 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (6 pages)
SH01	161.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AA	Full accounts data made up to Saturday 31st August 2013 filed on: 21st, February 2014	accounts	Free Download (19 pages)
SH01	120.00 GBP is the capital in company's statement on Saturday 13th July 2013 filed on: 21st, February 2014	capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st August 2012 filed on: 12th, February 2013	accounts	Free Download (16 pages)
SH02	Sub-division of shares on Thursday 24th January 2013 filed on: 8th, February 2013	capital	Free Download (5 pages)
SH01	102.00 GBP is the capital in company's statement on Thursday 24th January 2013 filed on: 8th, February 2013	capital	Free Download (4 pages)
SH01	120.00 GBP is the capital in company's statement on Thursday 24th January 2013 filed on: 8th, February 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 8th, February 2013	capital	Free Download (2 pages)
AR01	Annual return made up to Sunday 12th February 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to Friday 31st August 2012. Originally it was Saturday 31st March 2012 filed on: 6th, March 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 26th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 12th February 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 12th February 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 13th March 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 26th, August 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 24th April 2008 filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 8th April 2005 filed on: 8th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Friday 8th April 2005 filed on: 8th, April 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on Friday 5th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 5th March 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, March 2004	incorporation	Free Download (16 pages)

Amg Healthcare Limited SOUTH CROYDON

Amg Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Stewart G.

Jake W.

David G.

Nicholas C.

Jonathan P.

Shiraz H.

Jayanti P.

Ashoni M.

Kirit P.

Rajesh H.

Salim J.

Vina G.

Jpcord Limited

Anilkumar G.

Jpcors Limited

Vina G.

People with significant control

Company filings

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