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Amadeus Health And Medical Ltd

Amadeus Health And Medical Ltd is an active company incorporated on 13 July 2021 with the registered office located in Walsall, West Midlands. Amadeus Health And Medical Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13509325
Private limited company
Age
4 years
Incorporated 13 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 95 days
Dated 12 July 2024 (1 year 3 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 456 days
For period 13 Jul31 Jul 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2023
Was due on 30 July 2024 (1 year 3 months ago)
Address
68 Jesson Road
Walsall
WS1 3AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jun 1970
Director • Secretary • British • Lives in England • Born in Apr 2003
Director • British • Lives in England • Born in Jun 1971
Director • Director And Company Secretary • British • Lives in England • Born in Oct 1999
Director • British • Lives in UK • Born in Dec 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Ormond Street Hospital Children's Charity
Dr Masood Ahmed is a mutual person.
Active
Acendr Ltd
Sahl Masood Ahmed is a mutual person.
Active
Amadeus SPV1 Ltd
Dr Masood Ahmed is a mutual person.
Active
Gallant International Ltd
Simin Masood Ahmed is a mutual person.
Active
Frailty.Ai Ltd
Dr Masood Ahmed and Mr Daanish Masood Ahmed are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 1 Jul31 Jul 2022
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£137.48K
Total Liabilities
-£46.2K
Net Assets
£91.28K
Debt Ratio (%)
34%
Latest Activity
Compulsory Strike-Off Discontinued
1 Year Ago on 9 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Notification of PSC Statement
1 Year 3 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Masood Ahmed (PSC) Resigned
3 Years Ago on 15 Jul 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 13 Jul 2024
Notification of a person with significant control statement
Submitted on 13 Jul 2024
Cessation of Masood Ahmed as a person with significant control on 15 July 2022
Submitted on 13 Jul 2024
Micro company accounts made up to 31 July 2022
Submitted on 19 Jan 2024
Statement of capital following an allotment of shares on 15 July 2022
Submitted on 11 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 25 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2023
Repayment History
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