# AMG Healthcare Limited

## Details

- **Company number:** [05064568](https://find-and-update.company-information.service.gov.uk/company/05064568)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2004
- **Registered office:** SELSDON HOUSE 1ST FLOOR, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Canuck Investments Limited](/group/4393) (125 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Mar 2011 | £1,165,854 | £876,363 |



## Owned by

AMG Healthcare Limited → [Avicenna Ltd](/company/10982665) → [Avicenna Midco Ltd](/company/10982386) → [Avicenna Holdco Ltd](/company/10982281) → [Avicenna Topco Ltd](/company/10982166) → [Freshstream Investment Partners LLP](/company/OC430399)




## Directors' other companies

- [WRIGHT, Jake Hockley](/person/6065618) - director at [Avicenna Retail Ltd](/company/04487641)
- [WRIGHT, Jake Hockley](/person/6065618) - director at [Alex Crewe Limited](/company/04842291)
- [WRIGHT, Jake Hockley](/person/6065618) - director at [A. J. Gilbert (Chemist) Limited](/company/03600864)
- [WRIGHT, Jake Hockley](/person/6065618) - director at [Kapoor Chemists Limited](/company/05136534)
- [WRIGHT, Jake Hockley](/person/6065618) - director at [A & J M Sheppard (Pencoed) Limited](/company/03231105)
- [WRIGHT, Jake Hockley](/person/6065618) - director at [Avicenna Holdco Ltd](/company/10982281)
- [WRIGHT, Jake Hockley](/person/6065618) - director at [Avicenna Ltd](/company/10982665)
- [WRIGHT, Jake Hockley](/person/6065618) - director at [Avicenna Topco Ltd](/company/10982166)
- [WRIGHT, Jake Hockley](/person/6065618) - director at [DT Newco 1 Limited](/company/12586371)
- [WRIGHT, Jake Hockley](/person/6065618) - director at [Avicenna Midco Ltd](/company/10982386)