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 Number | 09018879 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 242 CRICKLEWOOD LANE |
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Post Town | LONDON |
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Postcode | NW2 2PU |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 28/05/2017 |
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Last Made Up Date | 30/04/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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)
EWELL VETERINARY CENTRE LTD
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 district scale
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)