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Former Amicus Healthcare Limited

Former Amicus Healthcare Limited is a dissolved company incorporated on 12 July 1911 with the registered office located in London, City of London. Former Amicus Healthcare Limited was registered 114 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 108 years old at the time of dissolution
Via voluntary strike-off
Company No
00116776
Private limited company
Age
114 years
Incorporated 12 July 1911
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 30 Cannon Street
London
EC4M 6YN
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Director • Finance Director • British • Lives in England • Born in Jan 1968
GHG Intermediate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
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Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
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Generale De Sante International Limited
Dr Karen Anita Prins and Henry Jonathan Davies are mutual people.
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General Healthcare Employee Trust Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
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General Healthcare Group Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Holdings (2) Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Holdings (3) Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
GHG Intermediate Holdings Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 1 Oct31 Mar 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100.12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 5 Nov 2019
Charge Satisfied
5 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 8 Aug 2019
Registered Address Changed
6 Years Ago on 31 May 2019
Dormant Accounts Submitted
6 Years Ago on 2 Jan 2019
Catherine Mary Jane Vickery Resigned
6 Years Ago on 30 Nov 2018
Catherine Mary Jane Vickery Resigned
6 Years Ago on 30 Nov 2018
Dr Karen Anita Prins Details Changed
6 Years Ago on 9 Nov 2018
Confirmation Submitted
7 Years Ago on 2 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
Satisfaction of charge 9 in full
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 8 Aug 2019
Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor 30 Cannon Street London EC4M 6YN on 31 May 2019
Submitted on 31 May 2019
Statement of capital on 28 March 2019
Submitted on 28 Mar 2019
Statement by Directors
Submitted on 28 Mar 2019
Solvency Statement dated 28/03/19
Submitted on 28 Mar 2019
Resolutions
Submitted on 28 Mar 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 2 Jan 2019
Repayment History
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