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AMP HEALTHCARE LIMITED

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AMP HEALTHCARE LIMITED

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Key Data

Status

Active

Company No.

05506424

Incorporation date

12/07/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O HENTONS, Northgate, 118 North Street, Leeds LS2 7PNCopy
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Latest events (Record since 12/07/2005)
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon07/07/2025
Confirmation statement made on 2025-07-05 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-05 with no updates
View PDF (3 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-05 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-05 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon21/09/2021
Secretary's details changed for Dr Urvashi Vijaykumar on 2021-09-21
View PDF (1 pages)
dot icon21/09/2021
Director's details changed for Dr Urvashi Vijaykumar on 2021-09-21
View PDF (2 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-05 with no updates
View PDF (3 pages)
dot icon20/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-12 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon18/10/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/07/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon08/02/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon20/09/2018
Court order
View PDF (4 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon17/07/2018
Director's details changed for Dr Urvashi Vijaykumar on 2017-07-13
View PDF (2 pages)
dot icon17/07/2018
Director's details changed for Dr Alagu Shanmugam Vijaykumar on 2017-07-13
View PDF (2 pages)
dot icon16/07/2018
Change of details for Hitha Limited as a person with significant control on 2016-07-12
View PDF (3 pages)
dot icon13/07/2018
Cessation of Hitha Limited as a person with significant control on 2016-07-12
View PDF (1 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon15/08/2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street 118 Leeds LS2 7PN
View PDF (1 pages)
dot icon15/08/2017
Register inspection address has been changed to C/O Hentons Northgate North Street 118 Leeds LS2 7PN
View PDF (1 pages)
dot icon14/08/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon14/08/2017
Notification of Hitha Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon01/09/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon22/08/2016
Director's details changed for Dr Alagu Shanmugam Vijaykumar on 2016-08-19
View PDF (2 pages)
dot icon26/05/2016
Previous accounting period shortened from 2016-07-31 to 2016-03-31
View PDF (1 pages)
dot icon30/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon06/08/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon24/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (4 pages)
dot icon03/04/2014
Registered office address changed from , St Andrew's House St Andrew's Street, Leeds, West Yorkshire, LS3 1LF on 2014-04-03
View PDF (1 pages)
dot icon25/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon22/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon24/09/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Director's details changed for Dr Urvashi Vijay Kumar on 2012-07-12
View PDF (2 pages)
dot icon24/09/2012
Director's details changed for Dr Alagu Shanmugam Vijay Kumar on 2012-07-12
View PDF (2 pages)
dot icon24/09/2012
Secretary's details changed for Dr Urvashi Vijay Kumar on 2011-07-12
View PDF (1 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon05/08/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon12/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Director's details changed for Dr Urvashi Vijay Kumar on 2010-07-12
View PDF (2 pages)
dot icon11/09/2009
Return made up to 12/07/09; full list of members
View PDF (3 pages)
dot icon07/08/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon25/11/2008
Registered office changed on 25/11/2008 from, hentons & co LLP, st andrews house st andrews street, leeds, yorkshire, LS3 1LF
View PDF (1 pages)
dot icon25/11/2008
Director appointed dr urvashi vijay kumar
View PDF (1 pages)
dot icon18/11/2008
Registered office changed on 18/11/2008 from, west hill house, allerton hill, chapel allerton, leeds, west yorkshire, LS7 3QB
View PDF (1 pages)
dot icon30/07/2008
Return made up to 12/07/08; full list of members
View PDF (3 pages)
dot icon30/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon15/09/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon13/07/2007
Return made up to 12/07/07; full list of members
View PDF (2 pages)
dot icon09/08/2006
Return made up to 12/07/06; full list of members
View PDF (6 pages)
dot icon02/09/2005
Ad 12/07/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/07/2005
New secretary appointed
View PDF (1 pages)
dot icon20/07/2005
New director appointed
View PDF (1 pages)
dot icon20/07/2005
Registered office changed on 20/07/05 from: 12 york place, leeds, west yorkshire, LS1 2DS
View PDF (1 pages)
dot icon15/07/2005
Secretary resigned
View PDF (1 pages)
dot icon15/07/2005
Director resigned
View PDF (1 pages)
dot icon12/07/2005
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

34
2022
change arrow icon+18.98 % *

* during past year

Cash in Bank

£100,482.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
33
185.24K
-
0.00
84.45K
-
2022
34
249.64K
-
0.00
100.48K
-
2022
34
249.64K
-
0.00
100.48K
-

Employees

2022

Employees

34 Ascended3 % *

Net Assets(GBP)

249.64K £Ascended34.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.48K £Ascended18.98 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vijaykumar, Alagu Shanmugam, Dr
Director
12/07/2005 - Present
9
Hegde, Urvashi, Dr
Director
17/10/2008 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About AMP HEALTHCARE LIMITED

AMP HEALTHCARE LIMITED is an(a) Active company incorporated on 12/07/2005 with the registered office located at C/O HENTONS, Northgate, 118 North Street, Leeds LS2 7PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of AMP HEALTHCARE LIMITED?

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AMP HEALTHCARE LIMITED is currently Active. It was registered on 12/07/2005 .

Where is AMP HEALTHCARE LIMITED located?

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AMP HEALTHCARE LIMITED is registered at C/O HENTONS, Northgate, 118 North Street, Leeds LS2 7PN.

What does AMP HEALTHCARE LIMITED do?

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AMP HEALTHCARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AMP HEALTHCARE LIMITED have?

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AMP HEALTHCARE LIMITED had 34 employees in 2022.

What is the latest filing for AMP HEALTHCARE LIMITED?

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The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-03-31.