AMG HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

05064568

Incorporation date

05/03/2004

Size

Audit Exemption Subsidiary

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2004)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

08/01/2026

Termination of appointment of Stewart Graham as a director on 2025-12-31

View PDF (1 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

30/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (38 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (9 pages)

12/02/2025

Cessation of Avicenna Holdings Ltd as a person with significant control on 2025-01-31

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

01/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

01/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

01/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (40 pages)

01/03/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (9 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

16/02/2024

Termination of appointment of Jonathan Ian Power as a director on 2024-02-08

View PDF (1 pages)

16/02/2024

Appointment of Mr Stewart Graham as a director on 2024-02-08

View PDF (2 pages)

23/11/2023

Appointment of Mr Jake Hockley Wright as a director on 2023-11-22

View PDF (2 pages)

01/05/2023

Termination of appointment of Nicholas James Clark as a director on 2023-03-31

View PDF (1 pages)

01/05/2023

Appointment of Mr David Robert Gilder as a director on 2023-04-28

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

25/01/2023

Accounts for a small company made up to 2022-07-31

View PDF (13 pages)

23/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

22/03/2022

Full accounts made up to 2021-07-31

View PDF (24 pages)

08/06/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (4 pages)

08/06/2021

Notification of Avicenna Ltd as a person with significant control on 2020-11-23

View PDF (2 pages)

11/05/2021

Full accounts made up to 2020-07-31

View PDF (25 pages)

23/11/2020

Statement by Directors

View PDF (2 pages)

23/11/2020

Statement of capital on 2020-11-23

View PDF (3 pages)

23/11/2020

Solvency Statement dated 10/11/20

View PDF (2 pages)

23/11/2020

Resolutions

View PDF (1 pages)

12/08/2020

Full accounts made up to 2019-09-30

View PDF (42 pages)

24/07/2020

Current accounting period shortened from 2020-09-30 to 2020-07-31

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

08/01/2020

Termination of appointment of Jayanti Chimanbhai Patel Junior as a director on 2019-12-31

View PDF (1 pages)

28/11/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680025 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680026 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680024 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680012 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680023 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680021 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680011 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680022 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680019 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680010 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680009 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680013 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680016 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680017 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680007 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680008 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680020 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680006 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680005 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680015 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680014 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680004 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680003 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680002 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 050645680001 in full

View PDF (1 pages)

03/10/2019

Appointment of Mr Nicholas James Clark as a director on 2019-09-18

View PDF (2 pages)

02/10/2019

Termination of appointment of Salim Kassamali Esmail Jetha as a director on 2019-09-18

View PDF (1 pages)

01/10/2019

Appointment of Mr Jonathan Ian Power as a director on 2019-09-18

View PDF (2 pages)

01/10/2019

Termination of appointment of Shiraz Kassam Hirji as a director on 2019-09-18

View PDF (1 pages)

01/03/2019

Termination of appointment of Ashoni Kumar Mehta as a secretary on 2019-03-01

View PDF (1 pages)

28/02/2019

Resolutions

View PDF (2 pages)

26/02/2019

Statement of capital following an allotment of shares on 2014-08-31

View PDF (4 pages)

26/02/2019

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

12/02/2019

Appointment of Mr Shiraz Kassam Hirji as a director on 2019-02-08

View PDF (2 pages)

24/12/2018

Notification of Avicenna Holdings Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

24/12/2018

Withdrawal of a person with significant control statement on 2018-12-24

View PDF (2 pages)

08/11/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

31/08/2018

Termination of appointment of Rajesh Haria as a director on 2018-08-31

View PDF (1 pages)

30/04/2018

Registration of charge 050645680026, created on 2018-04-30

View PDF (6 pages)

23/04/2018

Registration of charge 050645680025, created on 2018-04-23

View PDF (6 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

25/10/2017

Registration of charge 050645680024, created on 2017-10-25

View PDF (6 pages)

03/10/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

11/09/2017

Registration of charge 050645680022, created on 2017-09-11

View PDF (6 pages)

11/09/2017

Registration of charge 050645680023, created on 2017-09-11

View PDF (6 pages)

13/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

09/01/2017

Satisfaction of charge 050645680018 in full

View PDF (1 pages)

09/01/2017

Part of the property or undertaking has been released and no longer forms part of charge 050645680001

View PDF (2 pages)

17/10/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

07/09/2016

Appointment of Mr Jayanti Chimanbhai Patel as a director on 2016-09-06

View PDF (2 pages)

24/07/2016

Termination of appointment of Kirit Chimanbhai Patel as a director on 2016-07-16

View PDF (1 pages)

09/03/2016

Appointment of Mr Ashoni Kumar Mehta as a secretary on 2016-03-09

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (6 pages)

09/02/2016

Registration of charge 050645680021, created on 2016-02-09

View PDF (18 pages)

19/11/2015

Registration of charge 050645680020, created on 2015-10-30

View PDF (15 pages)

11/11/2015

Registration of charge 050645680019, created on 2015-11-10

View PDF (15 pages)

06/11/2015

Registration of charge 050645680018, created on 2015-11-05

View PDF (15 pages)

05/11/2015

Registration of charge 050645680017, created on 2015-10-30

View PDF (15 pages)

04/11/2015

Registration of charge 050645680016, created on 2015-11-03

View PDF (15 pages)

04/11/2015

Registration of charge 050645680014, created on 2015-10-30

View PDF (15 pages)

04/11/2015

Registration of charge 050645680015, created on 2015-10-30

View PDF (15 pages)

09/10/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

24/08/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

08/07/2015

Registration of charge 050645680013, created on 2015-07-01

View PDF (14 pages)

07/07/2015

Registration of charge 050645680011, created on 2015-07-02

View PDF (14 pages)

07/07/2015

Registration of charge 050645680012, created on 2015-07-02

View PDF (14 pages)

07/07/2015

Registration of charge 050645680009, created on 2015-07-01

View PDF (14 pages)

07/07/2015

Registration of charge 050645680010, created on 2015-07-02

View PDF (14 pages)

30/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (6 pages)

09/03/2015

Full accounts made up to 2014-08-31

View PDF (21 pages)

14/11/2014

Registration of charge 050645680008, created on 2014-11-05

View PDF (14 pages)

10/10/2014

Registration of charge 050645680007, created on 2014-10-09

View PDF (15 pages)

10/10/2014

Registration of charge 050645680006, created on 2014-10-09

View PDF (14 pages)

29/09/2014

Registration of charge 050645680005, created on 2014-09-29

View PDF (14 pages)

25/09/2014

Registration of charge 050645680004, created on 2014-09-24

View PDF (14 pages)

10/09/2014

Registration of charge 050645680003, created on 2014-09-08

View PDF (14 pages)

10/09/2014

Registration of charge 050645680002, created on 2014-09-10

View PDF (14 pages)

10/09/2014

Registration of charge 050645680001, created on 2014-09-08

View PDF (23 pages)

01/05/2014

Auditor's resignation

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (6 pages)

24/02/2014

Registered office address changed from Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD on 2014-02-24

View PDF (1 pages)

21/02/2014

Statement of capital following an allotment of shares on 2013-07-13

View PDF (3 pages)

21/02/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

01/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

27/02/2013

Appointment of Mr Kirit Chimanbhai Patel as a director

View PDF (2 pages)

12/02/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

08/02/2013

Change of share class name or designation

View PDF (2 pages)

08/02/2013

Sub-division of shares on 2013-01-24

View PDF (5 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-01-24

View PDF (4 pages)

08/02/2013

Statement of capital following an allotment of shares on 2013-01-24

View PDF (4 pages)

08/02/2013

Resolutions

View PDF (24 pages)

06/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

06/03/2012

Termination of appointment of Vina Gandecha as a secretary

View PDF (1 pages)

06/03/2012

Current accounting period extended from 2012-03-31 to 2012-08-31

View PDF (1 pages)

20/12/2011

Termination of appointment of Vina Gandecha as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Anilkumar Gandecha as a director

View PDF (2 pages)

20/12/2011

Appointment of Mr Rajesh Haria as a director

View PDF (3 pages)

20/12/2011

Appointment of Mr Salim Kassamali Esmail Jetha as a director

View PDF (3 pages)

20/12/2011

Registered office address changed from 70 Coggeshall Road Braintree Essex CM7 6BY on 2011-12-20

View PDF (2 pages)

26/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

23/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

28/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

24/04/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/05/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

12/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

06/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

08/04/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

14/04/2004

Ad 05/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/04/2004

New secretary appointed;new director appointed

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14/04/2004

New director appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

16/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Incorporation

View PDF (16 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

31/07/2024

Next confirmation date

12/02/2027

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

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
Graham, Stewart	Director	08/02/2024 - 31/12/2025	21
JPCORS LIMITED	Nominee Secretary	05/03/2004 - 05/03/2004	5391
JPCORD LIMITED	Nominee Director	05/03/2004 - 05/03/2004	5355
Clark, Nicholas James	Director	18/09/2019 - 31/03/2023	39
Hirji, Shiraz Kassam	Director	08/02/2019 - 18/09/2019	15

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Description

About AMG HEALTHCARE LIMITED

AMG HEALTHCARE LIMITED is an(a) Active company incorporated on 05/03/2004 with the registered office located at Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey CR2 8LD. 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 AMG HEALTHCARE LIMITED?

AMG HEALTHCARE LIMITED is currently Active. It was registered on 05/03/2004 .

Where is AMG HEALTHCARE LIMITED located?

AMG HEALTHCARE LIMITED is registered at Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey CR2 8LD.

What does AMG HEALTHCARE LIMITED do?

AMG HEALTHCARE LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AMG HEALTHCARE LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.