A&M HEALTHCARE LTD
42 CORDELIA ROAD, STAINES TW19 7EL- Active
- Private Limited Company
- Company No. 09367549
- Last Updated: 01 Mar 2024
Company Profile
A&M HEALTHCARE LTD was incorporated on Monday, December 29, 2014 as a Private Limited Company with registered address in STAINES. A&M HEALTHCARE LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 9 years 9 months and 9 days.
| Name | A&M HEALTHCARE LTD |
|---|---|
| Company number | 09367549 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 CORDELIA ROAD STAINES TW19 7EL |
|---|---|
| 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 |
|---|---|
| Armela Flores Gomez Nationality: British |
Dates: Friday, December 29, 2017 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Armela Flores Gomez Nationality: British |
Dates: Thursday, December 29, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against A&M HEALTHCARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| A&M HEALTHCARE LTD | 29 Dec 2014 |