AMP HEALTHCARE LIMITED
NORTHGATE, 118 NORTH STREET, LEEDS LS2 7PN- Active
- Private Limited Company
- Company No. 05506424
- Last Updated: 01 Mar 2024
Company Profile
AMP HEALTHCARE LIMITED was incorporated on Tuesday, July 12, 2005 as a Private Limited Company with registered address in LEEDS. AMP HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 22 days.
| Name | AMP HEALTHCARE LIMITED |
|---|---|
| Company number | 05506424 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHGATE 118 NORTH STREET LEEDS LS2 7PN |
|---|---|
| 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 |
|---|---|
| Hitha Limited Northgate, 118 North Street, LS2 7PN |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hitha Limited Northgate, North Street 118, LS2 7PN |
Dates: Wednesday, April 6, 2016 - Tuesday, July 12, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMP HEALTHCARE LIMITED | 12 Jul 2005 |