AJM HEALTHCARE GROUP LIMITED

Key Data

Status

Active

Company No.

11508824

Incorporation date

09/08/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2018)

02/02/2026

Registration of charge 115088240005, created on 2026-01-29

View PDF (70 pages)

18/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (5 pages)

23/07/2025

Termination of appointment of John Lee Robinson as a director on 2025-07-09

View PDF (1 pages)

07/04/2025

Full accounts made up to 2024-04-30

View PDF (20 pages)

18/02/2025

Director's details changed for Mr Lee Robinson on 2025-02-18

View PDF (2 pages)

09/08/2024

Change of details for Project Aria Bidco Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (5 pages)

06/03/2024

Full accounts made up to 2023-04-30

View PDF (21 pages)

06/09/2023

Termination of appointment of Paul Nicholas Ballard as a director on 2023-08-07

View PDF (1 pages)

06/09/2023

Appointment of Mr Lee Robinson as a director on 2023-09-05

View PDF (2 pages)

24/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (5 pages)

10/08/2023

Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood Milton Keynes MK14 6ET on 2023-08-10

View PDF (1 pages)

01/05/2023

Full accounts made up to 2022-04-30

View PDF (21 pages)

20/03/2023

Registration of charge 115088240004, created on 2023-03-17

View PDF (71 pages)

15/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

07/02/2022

Group of companies' accounts made up to 2021-04-30

View PDF (34 pages)

25/10/2021

Director's details changed for Mr Paul Nicholas Ballard on 2021-10-24

View PDF (2 pages)

13/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (7 pages)

20/07/2021

Resolutions

View PDF (1 pages)

20/07/2021

Memorandum and Articles of Association

View PDF (31 pages)

14/07/2021

Registration of charge 115088240003, created on 2021-07-06

View PDF (69 pages)

15/06/2021

Resolutions

View PDF (3 pages)

15/06/2021

Memorandum and Articles of Association

View PDF (31 pages)

04/06/2021

Appointment of Mr David Long as a director on 2021-05-28

View PDF (2 pages)

04/06/2021

Appointment of Mr Guy Eatherington as a director on 2021-05-28

View PDF (2 pages)

01/06/2021

Termination of appointment of James Christopher Wakefield as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Termination of appointment of Tim Peter Graham Whittard as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Termination of appointment of Andrew Frederick Dun as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Termination of appointment of Stephen Robert Peck as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Notification of Project Aria Bidco Limited as a person with significant control on 2021-05-28

View PDF (2 pages)

01/06/2021

Cessation of Westbridge Ii Gp Llp as a person with significant control on 2021-05-28

View PDF (1 pages)

28/05/2021

Satisfaction of charge 115088240001 in full

View PDF (1 pages)

28/05/2021

Satisfaction of charge 115088240002 in full

View PDF (1 pages)

17/05/2021

Resolutions

View PDF (4 pages)

09/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (34 pages)

02/12/2020

Cancellation of shares. Statement of capital on 2020-10-16

View PDF (6 pages)

02/12/2020

Purchase of own shares.

View PDF (3 pages)

03/11/2020

Resolutions

View PDF (3 pages)

18/08/2020

Change of details for Westbridge Ii Gp Llp as a person with significant control on 2020-08-09

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (7 pages)

31/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (32 pages)

24/01/2020

Resolutions

View PDF (51 pages)

22/01/2020

Statement of capital following an allotment of shares on 2019-12-10

View PDF (4 pages)

16/08/2019

Director's details changed for Mr James Christopher Wakefield on 2019-08-08

View PDF (2 pages)

15/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (6 pages)

27/06/2019

Previous accounting period shortened from 2019-08-31 to 2019-04-30

View PDF (1 pages)

13/05/2019

Termination of appointment of Mark Phillip Perress as a director on 2019-04-30

View PDF (1 pages)

06/02/2019

Change of details for Westbridge Ii Gp Llp (On Behalf of Westbridge Ii Lp) as a person with significant control on 2018-09-10

View PDF (2 pages)

15/01/2019

Notification of Westbridge Ii Gp Llp (On Behalf of Westbridge Ii Lp) as a person with significant control on 2018-08-09

View PDF (2 pages)

15/01/2019

Cessation of Westbridge Ii Limited Partnership as a person with significant control on 2018-08-09

View PDF (1 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-27

View PDF (3 pages)

30/11/2018

Appointment of Mr Andrew Frederick Dun as a director on 2018-11-27

View PDF (2 pages)

07/11/2018

Resolutions

View PDF (6 pages)

07/11/2018

Change of name notice

View PDF (2 pages)

31/10/2018

Appointment of Mr James Wakefield as a director on 2018-09-10

View PDF (2 pages)

16/10/2018

Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF on 2018-10-16

View PDF (1 pages)

15/10/2018

Resolutions

View PDF (2 pages)

15/10/2018

Change the registered office situation from Wales to England/Wales

View PDF (2 pages)

26/09/2018

Resolutions

View PDF (49 pages)

26/09/2018

Resolutions

View PDF (3 pages)

25/09/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (8 pages)

25/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2018

Change of share class name or designation

View PDF (2 pages)

25/09/2018

Change of details for Westbridge Ii Limited Partnership as a person with significant control on 2018-09-10

View PDF (5 pages)

17/09/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (3 pages)

14/09/2018

Appointment of Mr Mark Phillip Perress as a director on 2018-09-10

View PDF (2 pages)

14/09/2018

Appointment of Mr Stephen Robert Peck as a director on 2018-09-10

View PDF (2 pages)

14/09/2018

Appointment of Mr Paul Nicholas Ballard as a director on 2018-09-10

View PDF (2 pages)

12/09/2018

Registration of charge 115088240002, created on 2018-09-10

View PDF (22 pages)

12/09/2018

Registration of charge 115088240001, created on 2018-09-10

View PDF (45 pages)

09/08/2018

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

09/08/2026

Last change occurred

30/04/2024

Accounts

Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peck, Stephen Robert	Director	10/09/2018 - 28/05/2021	12
Dr Andrew Dun	Director	27/11/2018 - 28/05/2021	6
Wakefield, James Christopher	Director	10/09/2018 - 28/05/2021	40
Ballard, Paul Nicholas	Director	10/09/2018 - 07/08/2023	14
Perress, Mark Phillip	Director	10/09/2018 - 30/04/2019	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AJM HEALTHCARE GROUP LIMITED

AJM HEALTHCARE GROUP LIMITED is an(a) Active company incorporated on 09/08/2018 with the registered office located at 1st Floor, Ash House Breckland, Linford Wood, Milton Keynes MK14 6ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AJM HEALTHCARE GROUP LIMITED?

AJM HEALTHCARE GROUP LIMITED is currently Active. It was registered on 09/08/2018 .

Where is AJM HEALTHCARE GROUP LIMITED located?

AJM HEALTHCARE GROUP LIMITED is registered at 1st Floor, Ash House Breckland, Linford Wood, Milton Keynes MK14 6ET.

What does AJM HEALTHCARE GROUP LIMITED do?

AJM HEALTHCARE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AJM HEALTHCARE GROUP LIMITED?

The latest filing was on 02/02/2026: Registration of charge 115088240005, created on 2026-01-29.