OpenCompanies

AMG Healthcare Limited

Company number
05064568
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2004
Nature of business
Dispensing chemist in specialised stores
Corporate group
Sevindie Limited (403 companies)

Registered office

Selsdon House 1st Floor
212-220 Addington Road
South Croydon
CR2 8LD

Officers

NameRoleAppointedResigned
WRIGHT, Jake Hockley Director 22 Nov 2023
GILDER, David Robert Director 28 Apr 2023
GRAHAM, Stewart Director 8 Feb 2024 31 Dec 2025
POWER, Jonathan Ian Director 18 Sep 2019 8 Feb 2024
CLARK, Nicholas James Director 18 Sep 2019 31 Mar 2023
PATEL JUNIOR, Jayanti Chimanbhai Director 6 Sep 2016 31 Dec 2019
HIRJI, Shiraz Kassam Director 8 Feb 2019 18 Sep 2019
JETHA, Salim Kassamali Esmail Director 1 Dec 2011 18 Sep 2019
MEHTA, Ashoni Kumar Secretary 9 Mar 2016 1 Mar 2019
HARIA, Rajesh Director 1 Dec 2011 31 Aug 2018
PATEL, Kirit Chimanbhai Director 24 Jan 2013 16 Jul 2016
GANDECHA, Anilkumar Mohanlal Director 5 Mar 2004 1 Dec 2011
GANDECHA, Vina Anil Secretary 5 Mar 2004 1 Dec 2011
GANDECHA, Vina Anil Director 5 Mar 2004 1 Dec 2011
JPCORD LIMITED Corporate-Nominee-Director 5 Mar 2004 5 Mar 2004
JPCORS LIMITED Corporate-Nominee-Secretary 5 Mar 2004 5 Mar 2004

Control

NameNature of controlNotifiedCeased
Avicenna Ltd Ownership Of Shares 75 To 100 Percent 23 Nov 2020
Avicenna Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jan 2025

Accounts

Year ended Net assets Cash
31 Jul 2025 - -
31 Jul 2024 - -
31 Jul 2023 - -
31 Jul 2022 - -
31 Jul 2021 - -
31 Jul 2020 - -
30 Sep 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Aug 2014 - -
31 Aug 2013 - -
31 Aug 2012 - -
31 Mar 2011 £1,165,854 £876,363
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -

Connections

Owned by

AMG Healthcare Limited → Avicenna Ltd → Avicenna Midco Ltd → Avicenna Holdco Ltd → Avicenna Topco Ltd → Freshstream Investment Partners LLP

Directors’ other companies

Data