AMG HEALTHCARE LIMITED
SELSDON HOUSE 1ST FLOOR, 212-220 ADDINGTON ROAD, SOUTH CROYDON CR2 8LD- Active
- Private Limited Company
- Company No. 05064568
- Last Updated: 01 Mar 2024
Company Profile
AMG HEALTHCARE LIMITED was incorporated on Friday, March 5, 2004 as a Private Limited Company with registered address in SOUTH CROYDON. AMG HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 20 years 6 months and 24 days.
| Name | AMG HEALTHCARE LIMITED |
|---|---|
| Company number | 05064568 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SELSDON HOUSE 1ST FLOOR 212-220 ADDINGTON ROAD SOUTH CROYDON CR2 8LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avicenna Ltd 212 -220 Addington Road, CR2 8LD |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
|
| Avicenna Holdings Ltd Addington Road, CR2 8LD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-152 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 26 |
Previous Names
| Name | Change Date |
|---|---|
| AMG HEALTHCARE LIMITED | 05 Mar 2004 |