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AMG Healthcare Limited

AMG Healthcare Limited is an active company incorporated on 5 March 2004 with the registered office located in South Croydon, Greater London. AMG Healthcare Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05064568
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Selsdon House 1st Floor
212-220 Addington Road
South Croydon
Surrey
CR2 8LD
Same address for the past 11 years
Telephone
02082566300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jan 1984
Avicenna Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.&J.M. Sheppard Limited
Jake Hockley Wright and Stewart Graham are mutual people.
Active
Avicenna Holdings Ltd
Jake Hockley Wright and Stewart Graham are mutual people.
Active
A & J M Sheppard (Pencoed) Limited
Jake Hockley Wright and Stewart Graham are mutual people.
Active
A. J. Gilbert (Chemist) Limited
Jake Hockley Wright and Stewart Graham are mutual people.
Active
Dudley Taylor Pharmacies Limited
Jake Hockley Wright and Stewart Graham are mutual people.
Active
Selsdon Healthcare Limited
Jake Hockley Wright and Stewart Graham are mutual people.
Active
Avicenna Retail Ltd
Jake Hockley Wright and Stewart Graham are mutual people.
Active
Alex Crewe Limited
Jake Hockley Wright and Stewart Graham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.53K
Increased by £355 (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.56M
Decreased by £114.88K (-1%)
Total Liabilities
-£23.61K
Decreased by £33.75K (-59%)
Net Assets
£9.53M
Decreased by £81.13K (-1%)
Debt Ratio (%)
0%
Decreased by 0.35% (-58%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Avicenna Holdings Ltd (PSC) Resigned
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Jonathan Ian Power Resigned
1 Year 8 Months Ago on 8 Feb 2024
Mr Stewart Graham Appointed
1 Year 8 Months Ago on 8 Feb 2024
Mr Jake Hockley Wright Appointed
1 Year 11 Months Ago on 22 Nov 2023
Mr David Robert Gilder Appointed
2 Years 6 Months Ago on 28 Apr 2023
Nicholas James Clark Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 30 Jul 2025
Cessation of Avicenna Holdings Ltd as a person with significant control on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 1 Mar 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 1 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 1 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 1 Mar 2024
Repayment History
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