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A M G NURSING & CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M G Nursing & Care Services Limited. The company was founded 26 years ago and was given the registration number 03449270. The firm's registered office is in STONE. You can find them at Rugby House Brooms Road, Stone Business Park, Stone, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A M G NURSING & CARE SERVICES LIMITED
Company Number:03449270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Rugby House Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rugby House, Brooms Road, Stone Business Park, Stone, ST15 0SH

Secretary14 October 1997Active
Rugby House, Brooms Road, Stone Business Park, Stone, ST15 0SH

Director14 October 1997Active
Rugby House, Brooms Road, Stone Business Park, Stone, ST15 0SH

Director14 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 October 1997Active

People with Significant Control

Mrs Suzanne Trippett
Notified on:30 June 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Rugby House, Brooms Road, Stone, ST15 0SH
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr James Roger Trippett
Notified on:30 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Rugby House, Brooms Road, Stone, ST15 0SH
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Amg Care Services Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Rugby House, Brooms Road, Stone, England, ST15 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-10-04Persons with significant control

Cessation of a person with significant control.

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2023-09-01Accounts

Accounts with accounts type total exemption full.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Officers

Change person director company with change date.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-27Officers

Change person secretary company with change date.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Change person director company with change date.

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2016-11-08Officers

Change person director company with change date.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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