AMG CARE SERVICES GROUP LIMITED

AMG CARE SERVICES GROUP LIMITED is an active private limited company, incorporated on 4 July 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brooms Road, Stone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. AMG CARE SERVICES GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08129173
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUGBY HOUSE BROOMS ROAD
Address Line 2STONE BUSINESS PARK
Post TownSTONE
CountySTAFFORDSHIRE
PostcodeST15 0SH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMG CARE SERVICES GROUP LIMITED

Directors

(The company's officers)
MR ALISTAIR JOHN TRIPPETT
(~28 year old British national)
RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2019
MR JAMES ROGER TRIPPETT
(~63 year old British national)
RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2012
MISS JENNIFER ELIZABETH TRIPPETT
(~33 year old British national)
RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2019
MISS JOANNA MARY TRIPPETT
(~31 year old British national)
RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/07/2019
MRS SUZANNE TRIPPETT
(~58 year old British national)
RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2012
JAMES ROGER TRIPPETT
RUGBY HOUSE BROOMS ROAD, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SH
  • Current Secretary
Appointed on 04/07/2012

Shareholders

(Persons of Significant Control)
Mr James Roger Trippett
(~63 year old British national)
Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mrs Suzanne Trippett
(~58 year old British national)
Rugby House, Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR JAMES ROGER TRIPPETT
  • MRS SUZANNE TRIPPETT
  • MR JAMES ROGER TRIPPETT
  • MRS SUZANNE TRIPPETT
BIG MOOSE HOUSING LIMITED
  • MR ALISTAIR JOHN TRIPPETT
  • MR ALISTAIR JOHN TRIPPETT
  • MR JAMES ROGER TRIPPETT
  • MRS SUZANNE TRIPPETT
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)

AMG CARE SERVICES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, ST15 0SH.

Map of AMG CARE SERVICES GROUP LIMITED at local scale
Map of AMG CARE SERVICES GROUP LIMITED at local scale
Map of AMG CARE SERVICES GROUP LIMITED at district scale
Map of AMG CARE SERVICES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST15 0SH

Other companies with registered offices in ST15 0SH:

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)