ARTHUR MEDICAL SERVICES LIMITED

ST JAMES HOUSE, 65 MERE GREEN ROAD, SUTTON COLDFIELD B75 5BY

Active
Private Limited Company
Company No. 05355930
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ARTHUR MEDICAL SERVICES LIMITED was incorporated on Monday, February 7, 2005 as a Private Limited Company with registered address in SUTTON COLDFIELD. ARTHUR MEDICAL SERVICES 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 19 years 7 months and 14 days.

Name	ARTHUR MEDICAL SERVICES LIMITED
Company number	05355930
Company type	Private Limited Company
Incorporation date	07 Feb 2005
Status	Active
Industry (SIC 2007)	Dispensing chemist in specialised stores (47730) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) Retail sale of cosmetic and toilet articles in specialised stores (47750)

Address

Registered Address	ST JAMES HOUSE 65 MERE GREEN ROAD SUTTON COLDFIELD B75 5BY
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
Amber Pharm Ltd 65 Mere Green Road, B75 5BY	Dates: Friday, April 3, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Dr Andrew John Mckenzie Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Dr Gregory Simon Crowley Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (100 days left)
Latest accounts	31 March 2023
Next confirmation statement due	07 March 2017
Last confirmation statement dated	07 February 2016

Mortgages

Total of Mortgages	2
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
ARTHUR MEDICAL SERVICES LIMITED	07 Feb 2005