AMG HEALTHCARE LIMITED - SOUTH CROYDON
| Company Profile | Company Filings |
Overview
AMG HEALTHCARE LIMITED is a Private Limited Company from SOUTH CROYDON and has the status: Active.
AMG HEALTHCARE LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05064568. The accounts status is SMALL and accounts are next due on 30/04/2024.
AMG HEALTHCARE LIMITED was incorporated 20 years ago on 05/03/2004 and has the registered number: 05064568. The accounts status is SMALL and accounts are next due on 30/04/2024.
AMG HEALTHCARE LIMITED - SOUTH CROYDON
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
SELSDON HOUSE 1ST FLOOR
SOUTH CROYDON
SURREY
CR2 8LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2023-11-22 | CURRENT |
| MR STEWART GRAHAM | Jan 1984 | British | Director | 2024-02-08 | CURRENT |
| MR DAVID ROBERT GILDER | Feb 1963 | British | Director | 2023-04-28 | CURRENT |
| JPCORS LIMITED | Corporate Nominee Secretary | 2004-03-05 UNTIL 2004-03-05 | RESIGNED | ||
| MR JONATHAN IAN POWER | Aug 1983 | British | Director | 2019-09-18 UNTIL 2024-02-08 | RESIGNED |
| MR JAYANTI CHIMANBHAI PATEL JUNIOR | Nov 1984 | British | Director | 2016-09-06 UNTIL 2019-12-31 | RESIGNED |
| MR KIRIT CHIMANBHAI PATEL | Dec 1949 | British | Director | 2013-01-24 UNTIL 2016-07-16 | RESIGNED |
| MR SALIM KASSAMALI ESMAIL JETHA | Nov 1953 | British | Director | 2011-12-01 UNTIL 2019-09-18 | RESIGNED |
| MR SHIRAZ KASSAM HIRJI | Oct 1947 | British | Director | 2019-02-08 UNTIL 2019-09-18 | RESIGNED |
| MR RAJESH HARIA | Dec 1964 | British | Director | 2011-12-01 UNTIL 2018-08-31 | RESIGNED |
| MRS VINA ANIL GANDECHA | Feb 1958 | British | Director | 2004-03-05 UNTIL 2011-12-01 | RESIGNED |
| NICHOLAS JAMES CLARK | May 1966 | British | Director | 2019-09-18 UNTIL 2023-03-31 | RESIGNED |
| MR ANILKUMAR MOHANLAL GANDECHA | Jul 1956 | British | Director | 2004-03-05 UNTIL 2011-12-01 | RESIGNED |
| MRS VINA ANIL GANDECHA | Feb 1958 | British | Secretary | 2004-03-05 UNTIL 2011-12-01 | RESIGNED |
| MR ASHONI KUMAR MEHTA | Secretary | 2016-03-09 UNTIL 2019-03-01 | RESIGNED | ||
| JPCORD LIMITED | Corporate Nominee Director | 2004-03-05 UNTIL 2004-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avicenna Ltd | 2020-11-23 | South Croydon | Ownership of shares 75 to 100 percent | |
| Avicenna Holdings Ltd | 2016-04-06 | South Croydon | Ownership of shares 75 to 100 percent |