Amg Healthcare Limited

05064568

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SELSDON HOUSE 1ST FLOOR, SOUTH CROYDON, CR2 8LD

Incorporated 05/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr David Robert Gilder

director · Since 28/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 38 other boards

Mr Jake Hockley Wright

director · Since 22/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Persons with Significant Control

Avicenna Ltd

75–100% shares

Selsdon House, 212 -220 Addington Road, South Croydon, CR2 8LD

Reg: 10982665 · Registered In England & Wales · Limited Company

Notified 23/11/2020

Former PSCs

Avicenna Holdings Ltd

Ceased 31/01/2025

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 30/04/2018Registered 30/04/2018Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 23/04/2018Registered 23/04/2018Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 25/10/2017Registered 25/10/2017Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 11/09/2017Registered 11/09/2017Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 11/09/2017Registered 11/09/2017Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 09/02/2016Registered 09/02/2016Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 30/10/2015Registered 19/11/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 10/11/2015Registered 11/11/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 05/11/2015Registered 06/11/2015Satisfied 09/01/2017

Charge

satisfied

HSBC BANK PLC

Created 30/10/2015Registered 05/11/2015Satisfied 17/10/2019

Charge

satisfied

AMG HEALTHCARE LIMITED

Created 30/10/2015Registered 04/11/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 30/10/2015Registered 04/11/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 03/11/2015Registered 04/11/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 01/07/2015Registered 08/07/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 01/07/2015Registered 07/07/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 02/07/2015Registered 07/07/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 02/07/2015Registered 07/07/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 02/07/2015Registered 07/07/2015Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 05/11/2014Registered 14/11/2014Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 09/10/2014Registered 10/10/2014Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 09/10/2014Registered 10/10/2014Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 29/09/2014Registered 29/09/2014Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 24/09/2014Registered 25/09/2014Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 08/09/2014Registered 10/09/2014Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 10/09/2014Registered 10/09/2014Satisfied 17/10/2019

Charge

satisfied

HSBC BANK PLC

Created 08/09/2014Registered 10/09/2014Satisfied 17/10/2019