AMG CARE SERVICES GROUP LIMITED

Key Data

Status

Active

Company No.

08129173

Incorporation date

04/07/2012

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/07/2012)

07/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (40 pages)

08/08/2025

Director's details changed for Miss Jennifer Elizabeth Trippett on 2021-06-10

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

25/06/2025

Change of details for Mrs Suzanne Trippett as a person with significant control on 2016-06-30

View PDF (2 pages)

25/06/2025

Change of details for Mr James Roger Trippett as a person with significant control on 2016-06-30

View PDF (2 pages)

17/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (41 pages)

09/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (6 pages)

25/04/2024

Director's details changed for Mr Alistair John Trippett on 2024-04-22

View PDF (2 pages)

04/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (6 pages)

15/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

14/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (6 pages)

22/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (36 pages)

12/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

03/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (39 pages)

14/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

22/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

08/08/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

11/07/2019

Appointment of Mr Alistair John Trippett as a director on 2019-07-05

View PDF (2 pages)

11/07/2019

Appointment of Miss Jennifer Elizabeth Trippett as a director on 2019-07-05

View PDF (2 pages)

11/07/2019

Appointment of Miss Joanna Mary Trippett as a director on 2019-07-05

View PDF (2 pages)

28/11/2018

Change of details for Mrs Suzanne Trippett as a person with significant control on 2018-11-28

View PDF (2 pages)

28/11/2018

Change of details for Mr James Roger Trippett as a person with significant control on 2018-11-28

View PDF (2 pages)

28/11/2018

Director's details changed for Mrs Suzanne Trippett on 2018-11-28

View PDF (2 pages)

28/11/2018

Director's details changed for Mr James Roger Trippett on 2018-11-28

View PDF (2 pages)

08/08/2018

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

19/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (4 pages)

02/02/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (6 pages)

22/01/2018

Change of share class name or designation

View PDF (2 pages)

22/01/2018

Resolutions

View PDF (3 pages)

22/01/2018

Resolutions

View PDF (29 pages)

22/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

18/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

11/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (27 pages)

08/11/2016

Director's details changed for Mrs Suzanne Trippett on 2016-11-08

View PDF (2 pages)

08/11/2016

Director's details changed for James Roger Trippett on 2016-11-08

View PDF (2 pages)

12/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

17/07/2015

Director's details changed for James Roger Trippett on 2015-07-17

View PDF (2 pages)

17/07/2015

Secretary's details changed for James Roger Trippett on 2015-07-17

View PDF (1 pages)

17/07/2015

Director's details changed for Mrs Suzanne Trippett on 2015-07-17

View PDF (2 pages)

23/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

28/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (23 pages)

22/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

16/06/2014

Registered office address changed from the Mount 43 Stafford Road Stone Staffordshire ST15 0HG United Kingdom on 2014-06-16

View PDF (1 pages)

23/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

17/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

24/04/2013

Previous accounting period shortened from 2013-07-31 to 2013-03-31

View PDF (1 pages)

11/09/2012

Statement of capital following an allotment of shares on 2012-09-04

View PDF (4 pages)

04/07/2012

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/07/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1,211
127.02K
-
0.00
112.00
-

2022
0
-
-
0.00
341.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Trippett, Suzanne	Director	04/07/2012 - Present	7
Trippett, James Roger	Director	04/07/2012 - Present	8
Swindells, Jennifer Elizabeth	Director	05/07/2019 - Present	2
Trippett, Alistair John	Director	05/07/2019 - Present	5
Trippett, Joanna Mary	Director	05/07/2019 - Present	-

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

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Mixed farming

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SC127217

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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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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 AMG CARE SERVICES GROUP LIMITED

AMG CARE SERVICES GROUP LIMITED is an(a) Active company incorporated on 04/07/2012 with the registered office located at Rugby House Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH. There are currently 5 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 AMG CARE SERVICES GROUP LIMITED?

AMG CARE SERVICES GROUP LIMITED is currently Active. It was registered on 04/07/2012 .

Where is AMG CARE SERVICES GROUP LIMITED located?

AMG CARE SERVICES GROUP LIMITED is registered at Rugby House Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH.

What does AMG CARE SERVICES GROUP LIMITED do?

AMG CARE SERVICES 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 AMG CARE SERVICES GROUP LIMITED?

The latest filing was on 07/10/2025: Group of companies' accounts made up to 2025-03-31.