Companies House does not verify the accuracy of the information filed

AMG HEALTHCARE LIMITED

Company number 05064568

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	View PDF Audit exemption subsidiary accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/07/23 - link opens in a new window - 40 pages (40 pages)
01 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/07/23 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/07/23 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Stewart Graham as a director on 8 February 2024	View PDF Appointment of Mr Stewart Graham as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Jonathan Ian Power as a director on 8 February 2024	View PDF Termination of appointment of Jonathan Ian Power as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Jake Hockley Wright as a director on 22 November 2023	View PDF Appointment of Mr Jake Hockley Wright as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AP01	Appointment of Mr David Robert Gilder as a director on 28 April 2023	View PDF Appointment of Mr David Robert Gilder as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Nicholas James Clark as a director on 31 March 2023	View PDF Termination of appointment of Nicholas James Clark as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages)
23 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 24 pages (24 pages)
08 Jun 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC02	Notification of Avicenna Ltd as a person with significant control on 23 November 2020	View PDF Notification of Avicenna Ltd as a person with significant control on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 25 pages (25 pages)
23 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH19	Statement of capital on 23 November 2020 GBP 0.10	View PDF Statement of capital on 23 November 2020 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CAP-SS	Solvency Statement dated 10/11/20	View PDF Solvency Statement dated 10/11/20 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/11/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 10/11/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 42 pages (42 pages)
24 Jul 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 July 2020	View PDF Current accounting period shortened from 30 September 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	TM01	Termination of appointment of Jayanti Chimanbhai Patel Junior as a director on 31 December 2019	View PDF Termination of appointment of Jayanti Chimanbhai Patel Junior as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AMG HEALTHCARE LIMITED

Filter by category