AMBER - MEDICO LTD
20 CHAPEL STREET, LIVERPOOL L3 9GW- Active
- Private Limited Company
- Company No. 05125685
- Last Updated: 01 Mar 2024
Company Profile
AMBER - MEDICO LTD was incorporated on Wednesday, May 12, 2004 as a Private Limited Company with registered address in LIVERPOOL. AMBER - MEDICO LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 5 months and 10 days.
| Name | AMBER - MEDICO LTD |
|---|---|
| Company number | 05125685 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CHAPEL STREET LIVERPOOL L3 9GW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Simon Laurence Cottrell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Gordon Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Edward Richard Goldsmith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 18, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER - MEDICO LTD | 12 May 2004 |
| AMBERMEDICO LTD | 15 Jul 2004 |