# A.M.D Care Company (UK) Limited

## Details

- **Company number:** [10316117](https://find-and-update.company-information.service.gov.uk/company/10316117)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2016
- **Registered office:** 59 59 HIGH STREET, EAST GRINSTEAD, RH19 3DD
- **Nature of business:** [86210](/sic/86210) General medical practice activities, [86220](/sic/86220) Specialists medical practice activities, [86900](/sic/86900) Other human health activities
- **Corporate group:** [Hule Ltd](/group/10466) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Wayne Stuart | director | 8 Aug 2016 | 4 Dec 2018 |
| DUNN, Sharon Margret | director | 4 Dec 2018 | 7 Jun 2019 |
| PACTOR, Barry Louis | director | 7 Jun 2019 | 10 Apr 2023 |
| REID, Gavin | director | 10 Apr 2023 | 14 Apr 2023 |
| JONES, Allison | director | 14 Apr 2023 | 1 May 2024 |
| SYED SIBET HAIDER, Anniela | director | 7 Aug 2023 | 29 Apr 2025 |
| REID, Gavin James | director | 29 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wayne Stuart Robinson | ownership-of-shares-75-to-100-percent | 8 Aug 2016 | 31 Aug 2017 |
| 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 |
| The Care Service (Tcs) Limited | ownership-of-shares-75-to-100-percent | 7 Jun 2019 | 31 Mar 2023 |
| Hugleo Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2023 | 18 Jan 2024 |
| Homelium Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jan 2024 |  |



## 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 |



## Owned by

A.M.D Care Company (UK) Limited → [Homelium Ltd](/company/14895363) → [Hule Ltd](/company/14830678)




## Directors' other companies

- [REID, Gavin James](/person/6272597) - director at [Homelium Ltd](/company/14895363)
- [REID, Gavin James](/person/6272597) - director at [Coppia Limited](/company/08110812)
- [REID, Gavin James](/person/6272597) - director at [Swyft Recruitment Limited](/company/10000131)
- [REID, Gavin James](/person/6272597) - director at [Talbot Students Limited](/company/09301393)