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AMC (Cricklewood) Ltd

AMC (Cricklewood) Ltd is an active company incorporated on 30 April 2014 with the registered office located in London, Greater London. AMC (Cricklewood) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09018879
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
242 Cricklewood Lane
London
NW2 2PU
Same address since incorporation
Telephone
02084502228
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • Secretary • PSC
Director • PSC • Veterinary Nurse • British • Lives in England • Born in Jan 1973
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1953
Mr John Ralph Ball
PSC • British • Lives in UK • Born in Feb 1953
Mr Philip John Chaplin
PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Pet Health Partnership Limited
John Ralph Ball and Chameleon Henley Ltd are mutual people.
Active
Cobham Veterinary Centre Ltd
John Ralph Ball is a mutual person.
Active
North Surrey Veterinary Emergencies Ltd
John Ralph Ball and Chameleon Henley Ltd are mutual people.
Active
Rakekit Limited
Chameleon Henley Ltd is a mutual person.
Active
270 Cricklewood Lane (Management Company) Limited
Mrs Dwynwen Mari Palmer is a mutual person.
Active
Molesey Services Ltd
John Ralph Ball is a mutual person.
Active
Alpha (Teddington) Ltd
Chameleon Henley Ltd is a mutual person.
Active
Alpha Claygate Ltd
Chameleon Henley Ltd is a mutual person.
Active
Brands
Animal Medical Centre
Animal Medical Centre is an independent veterinary practice in North-West London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£39.78K
Increased by £1.3K (+3%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.56M
Increased by £28.68K (+2%)
Total Liabilities
-£1.25M
Decreased by £62.89K (-5%)
Net Assets
£307.41K
Increased by £91.57K (+42%)
Debt Ratio (%)
80%
Decreased by 5.62% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mr Philip John Chaplin (PSC) Details Changed
1 Year 11 Months Ago on 25 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 30 Apr 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Abridged Accounts Submitted
3 Years Ago on 8 Jan 2022
Mrs Dwynwen Mari Palmer (PSC) Details Changed
4 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Change of details for Mr Philip John Chaplin as a person with significant control on 25 November 2023
Submitted on 9 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 30 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 29 Dec 2022
Confirmation statement made on 30 April 2022 with updates
Submitted on 17 May 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 8 Jan 2022
Change of details for Mrs Dwynwen Mari Palmer as a person with significant control on 19 October 2021
Submitted on 20 Oct 2021
Repayment History
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