Amg Healthcare Limited
Company Profile
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SmallAmg Healthcare Limited
05064568•Private Limited With Share Capital
Selsdon House 1St Floor, 212-220 Addington Road, South Croydon, CR28LD
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Incorporated
05/03/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
47730
Risk
not scored
Company Overview
Registration, classification & business activity
Amg Healthcare Limited (05064568) is a private limited with share capital incorporated on 05/03/2004 (22 years old) and registered in south croydon, CR28LD. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Amg healthcare limited is a retail company based out of selsdon house 1st floor 212-220 addington road, south croydon, united kingdom.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 05/03/2004
CR28LD
Financial Overview
Total Assets
£9.56M
Liabilities
£23.6K
Net Assets
£9.53M
Cash
£3.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
26
Registered
0
Outstanding
0
Part Satisfied
26
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2025
Legacy
Category:Accounts
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2024
Legacy
Category:Accounts
Date:01-03-2024
Legacy
Category:Other
Date:01-03-2024
Legacy
Category:Other
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Legacy
Category:Capital
Date:23-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2020
Legacy
Category:Insolvency
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2019
Resolution
Category:Resolution
Date:28-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Capital Allotment Shares
Category:Capital
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/04/2026
Filing Date26/07/2025
Latest Accounts31/07/2024
Trading Addresses
1St Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR28LDRegistered
Related Companies
10
Contact
02082566300
Selsdon House 1St Floor, 212-220 Addington Road, South Croydon, CR28LD