AMF MEDICA LIMITED - LONDON


Company Profile Company Filings

Overview

AMF MEDICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMF MEDICA LIMITED was incorporated 16 years ago on 11/03/2008 and has the registered number: 06530258. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

AMF MEDICA LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

54 THE STRATFORD CENTRE
LONDON
E15 1XE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL OSEI-BONSU Nov 1971 British Director 2019-01-31 CURRENT
MRS BENEDICTA OSEI-BONSU Nov 1974 British Director 2019-01-31 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2008-03-11 UNTIL 2008-03-11 RESIGNED
NEELESH PATEL Mar 1955 British Director 2008-03-11 UNTIL 2019-01-31 RESIGNED
MEENA NEELESH PATEL Jul 1957 British Director 2008-03-11 UNTIL 2019-01-31 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2008-03-11 UNTIL 2008-03-11 RESIGNED
MEENA NEELESH PATEL Jul 1957 British Secretary 2008-03-11 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Osei-Bonsu 2019-01-31 11/1971 London   Ownership of shares 50 to 75 percent
Mr Neelesh Patel 2016-04-06 - 2019-01-31 3/1955 London   Ownership of shares 25 to 50 percent
Mrs Meena Neelesh Patel 2016-04-06 - 2019-01-31 7/1957 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALMAK (CHEMISTS) LIMITED STRATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
PATERSON HEATH & CO. LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
FARNCRAY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
DANIELS PHARMACY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HERMAN TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
GLORIOUS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
PHARMA SUPPLY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HEALTHCARE CONCEPTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PHARMA ALERT 24 LIMITED ASHFORD Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
FLEXIHEALTH LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ZINBAKE HEALTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
GOLDVENUE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PARRIS & GREENING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON MEDICALS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 55900 - Other accommodation
OSBON ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HERMAN HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PHARMA RITE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
PHARMAX (UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
AMF MEDICA LIMITED - Filleted accounts 2024-05-25 31-08-2023 £85,423 Cash £868,372 equity
AMF MEDICA LIMITED - Filleted accounts 2023-05-26 31-08-2022 £86,647 Cash £616,815 equity
AMF MEDICA LIMITED - Filleted accounts 2022-04-29 31-08-2021 £67,426 Cash £401,025 equity
AMF MEDICA LIMITED - Filleted accounts 2021-05-29 31-08-2020 £226,873 equity
AMF MEDICA LIMITED - Filleted accounts 2020-05-27 31-08-2019 £117,805 equity
Abbreviated Company Accounts - AMF MEDICA LIMITED 2014-12-17 31-03-2014 £22,739 Cash £3,814 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KALMAK (CHEMISTS) LIMITED STRATFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
PATERSON HEATH & CO. LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HERMAN TRADING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
PHARMA SUPPLY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
HEALTHCARE CONCEPTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
PARRIS & GREENING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
OSBON MEDICALS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
DSISTERS UK LTD STRATFORD ENGLAND Active DORMANT 56101 - Licensed restaurants
URBAN CENTER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate