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AMP HEALTHCARE LIMITED

Company number 05506424

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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)
14 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	View PDF Confirmation statement made on 12 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC02	Notification of Hitha Limited as a person with significant control on 6 April 2016	View PDF Notification of Hitha Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	CH01	Director's details changed for Dr Alagu Shanmugam Vijaykumar on 19 August 2016	View PDF Director's details changed for Dr Alagu Shanmugam Vijaykumar on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders	View PDF Annual return made up to 12 July 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	AD01	Registered office address changed from , St Andrew's House St Andrew's Street, Leeds, West Yorkshire, LS3 1LF on 3 April 2014	View PDF Registered office address changed from , St Andrew's House St Andrew's Street, Leeds, West Yorkshire, LS3 1LF on 3 April 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Sep 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	CH01	Director's details changed for Dr Urvashi Vijay Kumar on 12 July 2012	View PDF Director's details changed for Dr Urvashi Vijay Kumar on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	CH01	Director's details changed for Dr Alagu Shanmugam Vijay Kumar on 12 July 2012	View PDF Director's details changed for Dr Alagu Shanmugam Vijay Kumar on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	CH03	Secretary's details changed for Dr Urvashi Vijay Kumar on 12 July 2011	View PDF Secretary's details changed for Dr Urvashi Vijay Kumar on 12 July 2011 - link opens in a new window - 1 page (1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	CH01	Director's details changed for Dr Urvashi Vijay Kumar on 12 July 2010	View PDF Director's details changed for Dr Urvashi Vijay Kumar on 12 July 2010 - link opens in a new window - 2 pages (2 pages)

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AMP HEALTHCARE LIMITED

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