AMG HEALTHCARE LIMITED
AMG HEALTHCARE LIMITED is an active private limited company, incorporated on 5 March 2004. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Addington Road, South Croydon. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Audit Exemption Subsidiary. AMG HEALTHCARE LIMITED has no previous names. The company has 26 mortgage charges, none of which are outstanding.
Company Information
Company Number | 05064568 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SELSDON HOUSE 1ST FLOOR |
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Address Line 2 | 212-220 ADDINGTON ROAD |
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Post Town | SOUTH CROYDON |
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County | SURREY |
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Postcode | CR2 8LD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 12/03/2017 |
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Last Made Up Date | 12/02/2016 |
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Mortgages
Number of Mortgage Charges | 26 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 26 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
Company Name History
From incorporation onwards:
AMG HEALTHCARE LIMITED
Directors
(The company's officers)
MR DAVID ROBERT GILDER
(~61 year old British national)
SELSDON HOUSE 1ST FLOOR, 212-220 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2023
MR STEWART GRAHAM
(~40 year old British national)
SELSDON HOUSE 1ST FLOOR, 212-220 ADDINGTON ROAD, SOUTH CROYDON, SURREY, CR2 8LD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2024
MR JAKE HOCKLEY WRIGHT
(~51 year old British national)
SELSDON HOUSE ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/11/2023
Connections
(Shared officers)
48 COMBE PARK BATH LIMITED
- MR JAKE STEPHEN HOCKLEY WRIGHT
- MR STEWART GRAHAM
- MR JAKE HOCKLEY WRIGHT
- MR STEWART GRAHAM
- MR JAKE HOCKLEY WRIGHT
- MR STEWART GRAHAM
- MR JAKE HOCKLEY WRIGHT
- MR JAKE STEPHEN HOCKLEY WRIGHT
- MR JAKE STEPHEN HOCKLEY WRIGHT
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 HEALTHCARE LIMITED: Maps
Maps show the location of the postcode of the registered office, CR2 8LD.
Map of AMG HEALTHCARE LIMITED at local scale
Map of AMG HEALTHCARE LIMITED at district scale
More Companies in CR2 8LD
Other companies with registered offices in CR2 8LD:
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)