Menna Overview

Here’s a quick overview of AMG HEALTHCARE LIMITED 👀 — a South Croydon, Surrey based business that started in 2004.

AMG HEALTHCARE LIMITED

  • Company statusactive
  • Company No05064568
  • Age22 years 4 months Incorporated 5 March 2004
  • Officers3

Address

Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

AMG HEALTHCARE LIMITED is an active company incorporated on 5 March 2004 and based in South Croydon, Surrey. The company was registered 22 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47730 Dispensing chemist in specialised stores

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 30 Jul 2025

finance
Legacy

1 Year Ago on 30 Jul 2025

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Legacy

1 Year Ago on 30 Jul 2025

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Legacy

1 Year Ago on 30 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 12 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 12 Feb 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 01 Mar 2024

finance
Legacy

2 Years Ago on 01 Mar 2024

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Legacy

2 Years Ago on 01 Mar 2024

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Legacy

2 Years Ago on 01 Mar 2024

event
Confirmation Statement With No Updates

2 Years Ago on 23 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Nov 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 01 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 25 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 23 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Mar 2022

event
Confirmation Statement With Updates

5 Years Ago on 08 Jun 2021

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Notification Of A Person With Significant Control

5 Years Ago on 08 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 11 May 2021

event
Legacy

5 Years Ago on 23 Nov 2020

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Capital Statement Capital Company With Date Currency Figure

5 Years Ago on 23 Nov 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GILDER, David Robertdirector Feb 196328 Apr 2023
GRAHAM, Stewartdirector Jan 198408 Feb 2024
WRIGHT, Jake Hockleydirector Aug 197222 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Avicenna Ltd 23 Nov 2020
Avicenna Holdings Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.