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 Number | 08129173 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/07/2012 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | RUGBY HOUSE BROOMS ROAD |
---|
Address Line 2 | STONE BUSINESS PARK |
---|
Post Town | STONE |
---|
County | STAFFORDSHIRE |
---|
Postcode | ST15 0SH |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 18/07/2024 |
---|
Last Made Up Date | 04/07/2023 |
---|
Return
Next Due Date | 01/08/2016 |
---|
Last Made Up Date | 04/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)