A.M.D Care Company (UK) Limited
- Company number
- 10316117
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2016
- Nature of business
- General medical practice activities
Specialists medical practice activities
Other human health activities - Corporate group
- Hule Ltd (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Gavin James | Director | 29 Apr 2025 | |
| SYED SIBET HAIDER, Anniela | Director | 7 Aug 2023 | 29 Apr 2025 |
| JONES, Allison | Director | 14 Apr 2023 | 1 May 2024 |
| REID, Gavin | Director | 10 Apr 2023 | 14 Apr 2023 |
| PACTOR, Barry Louis | Director | 7 Jun 2019 | 10 Apr 2023 |
| DUNN, Sharon Margret | Director | 4 Dec 2018 | 7 Jun 2019 |
| ROBINSON, Wayne Stuart | Director | 8 Aug 2016 | 4 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Homelium Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2024 | |
| Hugleo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2023 | 18 Jan 2024 |
| The Care Service (Tcs) Limited | Ownership Of Shares 75 To 100 Percent | 7 Jun 2019 | 31 Mar 2023 |
| Ms Ann Michele Dunn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2018 | 7 Jun 2019 |
| Mr Wayne Stuart Robinson | Ownership Of Shares 75 To 100 Percent | 8 Aug 2016 | 31 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£15,063 | - | 5 |
| 31 Mar 2022 | -£140,278 | £8,001 | 5 |
| 31 Mar 2021 | -£93,648 | £6,671 | 6 |
| 31 Mar 2020 | -£64,907 | £21,683 | 3 |
| 31 Aug 2019 | -£19,196 | £5,763 | - |
| 31 Aug 2018 | £2,269 | £3,712 | 6 |
| 31 Aug 2017 | £870 | £8,681 | 6 |
Connections
Owned by
A.M.D Care Company (UK) Limited → Homelium Ltd → Hule Ltd
Directors’ other companies
- REID, Gavin James - Director at Homelium Ltd
- REID, Gavin James - Director at Swyft Recruitment Limited
- REID, Gavin James - Director at Coppia Limited
- REID, Gavin James - Director at Talbot Students Limited