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AMHP LTD

Company number 14324054

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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)
10 Jan 2025	AD01	Registered office address changed from 7 Office 7 8-9 Rodney Road Portsmouth Hampshire PO4 8BF England to Office 7 8-9 Rodney Road Portsmouth PO4 8BF on 10 January 2025	View PDF Registered office address changed from 7 Office 7 8-9 Rodney Road Portsmouth Hampshire PO4 8BF England to Office 7 8-9 Rodney Road Portsmouth PO4 8BF on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	AD01	Registered office address changed from Office 7 8-9 Rodney Road Southsea PO4 8ES England to 7 Office 7 8-9 Rodney Road Portsmouth Hampshire PO4 8BF on 10 January 2025	View PDF Registered office address changed from Office 7 8-9 Rodney Road Southsea PO4 8ES England to 7 Office 7 8-9 Rodney Road Portsmouth Hampshire PO4 8BF on 10 January 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2024	TM01	Termination of appointment of Expert Social Worker Limited as a director on 31 December 2024	View PDF Termination of appointment of Expert Social Worker Limited as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AP01	Appointment of Ms Sarah Anne Mccully as a director on 31 December 2024	View PDF Appointment of Ms Sarah Anne Mccully as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	CERTNM	Company name changed ambulate LTD\certificate issued on 30/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-28	View PDF Company name changed ambulate LTD\certificate issued on 30/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-28 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CERTNM	Company name changed care doctors LTD\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-11	View PDF Company name changed care doctors LTD\certificate issued on 14/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-11 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AP02	Appointment of Expert Social Worker Limited as a director on 14 August 2024	View PDF Appointment of Expert Social Worker Limited as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CERTNM	Company name changed mycare group LTD\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed mycare group LTD\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CERTNM	Company name changed care doctors LTD\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18	View PDF Company name changed care doctors LTD\certificate issued on 21/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-18 - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	AD01	Registered office address changed from Suite 7 8-9 Rodney Road Southsea PO4 8BF England to Office 7 8-9 Rodney Road Southsea PO4 8ES on 19 August 2023	View PDF Registered office address changed from Suite 7 8-9 Rodney Road Southsea PO4 8BF England to Office 7 8-9 Rodney Road Southsea PO4 8ES on 19 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AD01	Registered office address changed from Rear of 3-4 Lower Vicarage Road Southampton Hampshire SO19 7RJ United Kingdom to Suite 7 8-9 Rodney Road Southsea PO4 8BF on 1 August 2023	View PDF Registered office address changed from Rear of 3-4 Lower Vicarage Road Southampton Hampshire SO19 7RJ United Kingdom to Suite 7 8-9 Rodney Road Southsea PO4 8BF on 1 August 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CERTNM	Company name changed care cat LTD\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02	View PDF Company name changed care cat LTD\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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