{ "company_number": "05064568", "name": "AMG Healthcare Limited", "url": "/company/05064568", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2004-03-05", "dissolved_on": null, "sic_codes": [ { "code": "47730", "description": "Dispensing chemist in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47730" } ], "registered_address": { "id": 2046706, "url": "/address/2046706", "line1": "SELSDON HOUSE 1ST FLOOR", "line2": "212-220 ADDINGTON ROAD", "post_town": "SOUTH CROYDON", "county": "SURREY", "country": "", "postcode": "CR2 8LD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-07-31", "last_made_up": "2024-07-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/05064568/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "AMG Healthcare Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7938.00", "debtors": "587951.00", "cash_bank_in_hand": "876363.00", "current_assets": "1669019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1157916.00", "total_assets_less_current_liabilities": "1165854.00", "net_assets_liabilities": "1165854.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1165754.00", "shareholder_funds": "1165854.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-07-31", "filing_date": "2025-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2024-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzQ3NTY4MDY4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-07-31", "filing_date": "2024-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2023-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzQxMzE1NDE0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-07-31", "filing_date": "2023-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2022-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzM2NjkyMzYyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-07-31", "filing_date": "2022-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2021-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzMzMzQ2MzQzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-07-31", "filing_date": "2021-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2020-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzI5OTczNzMwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzI3NDk0ODYyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzIxODY1NzUxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzE4NjcyMDIzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzE1OTcxMDM2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzEzMjM0NjU1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-08-31", "filing_date": "2015-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2014-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzExODQ0OTYxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-08-31", "filing_date": "2014-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2013-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzA5NDk0NzA4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzA3MjcyMjIzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MzAyMDA4MTQ0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MjA0MDIwMjc3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MjAxMTc5OTUzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MTg5NzY0ODk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/MTczNTIyMDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05064568/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history/NjI5MzYyNDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05064568/filing-history" }, "confirmation_statement": { "next_due": "2027-02-26", "last_made_up": "2026-02-12" }, "officers": [ { "name": "JPCORD LIMITED", "person_url": "/person/5365649", "role": "corporate-nominee-director", "appointed_on": "2004-03-05", "resigned_on": "2004-03-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "JPCORS LIMITED", "person_url": "/person/5365652", "role": "corporate-nominee-secretary", "appointed_on": "2004-03-05", "resigned_on": "2004-03-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "GANDECHA, Vina Anil", "person_url": "/person/7125402", "role": "director", "appointed_on": "2004-03-05", "resigned_on": "2011-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "GANDECHA, Vina Anil", "person_url": "/person/7125402", "role": "secretary", "appointed_on": "2004-03-05", "resigned_on": "2011-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "GANDECHA, Anilkumar Mohanlal", "person_url": "/person/7125419", "role": "director", "appointed_on": "2004-03-05", "resigned_on": "2011-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:08+00:00" }, { "name": "PATEL, Kirit Chimanbhai", "person_url": "/person/6034977", "role": "director", "appointed_on": "2013-01-24", "resigned_on": "2016-07-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "HARIA, Rajesh", "person_url": "/person/7125406", "role": "director", "appointed_on": "2011-12-01", "resigned_on": "2018-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "MEHTA, Ashoni Kumar", "person_url": "/person/7125413", "role": "secretary", "appointed_on": "2016-03-09", "resigned_on": "2019-03-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "HIRJI, Shiraz Kassam", "person_url": "/person/7125418", "role": "director", "appointed_on": "2019-02-08", "resigned_on": "2019-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:08+00:00" }, { "name": "JETHA, Salim Kassamali Esmail", "person_url": "/person/5588967", "role": "director", "appointed_on": "2011-12-01", "resigned_on": "2019-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "PATEL JUNIOR, Jayanti Chimanbhai", "person_url": "/person/6034971", "role": "director", "appointed_on": "2016-09-06", "resigned_on": "2019-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:08+00:00" }, { "name": "CLARK, Nicholas James", "person_url": "/person/6074741", "role": "director", "appointed_on": "2019-09-18", "resigned_on": "2023-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "POWER, Jonathan Ian", "person_url": "/person/6985592", "role": "director", "appointed_on": "2019-09-18", "resigned_on": "2024-02-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "GRAHAM, Stewart", "person_url": "/person/6074667", "role": "director", "appointed_on": "2024-02-08", "resigned_on": "2025-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:08+00:00" }, { "name": "WRIGHT, Jake Hockley", "person_url": "/person/6065618", "role": "director", "appointed_on": "2023-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" }, { "name": "GILDER, David Robert", "person_url": "/person/6648832", "role": "director", "appointed_on": "2023-04-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:56:09+00:00" } ], "psc": [ { "name": "Avicenna Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Avicenna Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10982665", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-11-23", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-12T11:53:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }