AMC (CRICKLEWOOD) LTD

AMC (CRICKLEWOOD) LTD is an active private limited company, incorporated on 30 April 2014. The nature of the business is Veterinary activities. The company's registered office is on Cricklewood Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. AMC (CRICKLEWOOD) LTD has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number09018879
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1242 CRICKLEWOOD LANE
Post TownLONDON
PostcodeNW2 2PU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

75000 - Veterinary activities

Company Name History

From incorporation onwards:
AMC (CRICKLEWOOD) LTD

Directors

(The company's officers)
MR JOHN RALPH BALL
(~71 year old British national)
242 CRICKLEWOOD LANE, LONDON, NW2 2PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY SURGEON
  • Usually resident in ENGLAND
Appointed on 30/04/2014
CHAMELEON HENLEY LTD
6 ELSLEY ROAD, TILEHURST, READING, RG31 6RN, ENGLAND
  • Current Director
Appointed on 02/05/2020
MRS DWYNWEN MARIE PALMER
(~51 year old British national)
242 CRICKLEWOOD LANE, LONDON, NW2 2PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as VETERINARY NURSE
  • Usually resident in ENGLAND
Appointed on 30/04/2014
CHAMELEON HENLEY LTD
6 ELSLEY ROAD, TILEHURST, READING, RG31 6RN, ENGLAND
  • Current Secretary
Appointed on 02/05/2020

Shareholders

(Persons of Significant Control)
Mrs Dwynwen Mari Palmer
(~51 year old British national)
2, Rosemary Court, Fortune Green Road West Hampstead, London, NW6 1UA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • CHAMELEON HENLEY LTD
  • CHAMELEON HENLEY LTD
  • MR JOHN RALPH BALL
EWELL VETERINARY CENTRE LTD
  • MR JOHN RALPH BALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMC (CRICKLEWOOD) LTD: Maps

Maps show the location of the postcode of the registered office, NW2 2PU.

Map of AMC (CRICKLEWOOD) LTD at local scale
Map of AMC (CRICKLEWOOD) LTD at local scale
Map of AMC (CRICKLEWOOD) LTD at district scale
Map of AMC (CRICKLEWOOD) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW2 2PU

Other companies with registered offices in NW2 2PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)