OpenCompanies

AMG Healthcare Limited

Company number
05064568
Status
Active
Type
Ltd
Incorporated
5 Mar 2004
Nature of business
Dispensing chemist in specialised stores
Corporate group
Canuck Investments Limited (124 companies)

Registered office

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

Officers

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

Control

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

Accounts

Year ended Net assets Cash
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